Investors
Welcome to the Investor Relations page of Prabhat Group of Companies, where we keep our stakeholders informed about our financial performance, strategic initiatives, and growth prospects. As a diversified conglomerate with a robust presence in the solar, steel, finance, telecom, and trading industries, we are committed to delivering sustainable value to our shareholders. Our strategic investments and innovative solutions drive consistent growth and profitability across all sectors. We invite you to explore our financial reports, policies, code of conduct, corporate governance, shareholding patterns, and the latest updates to understand our commitment to transparency, excellence, and long-term value creation. Thank you for your continued trust and support in Prabhat Group of Companies.
Policies & Programmes
Public Announcements
Shareholding Patterns
Corporate Governance
Annual Reports
Closure of Trading Window
Disclosure under Takeover Code and PIT
Investor Complaints
Other Quarterly Compliances
Other Announcements
Investor ContactPolicies & Programmes
Familiarization Programme for Independent Directors Documents Retention and Archival Policy Policy on Appointment of Directors and Members of Senior Management Policy for Determination of Materiality of Event or Information for Disclosure Web Archival Policy Policy for Determining Material Subsidiaries Code of Practices for Fair Disclosure of Unpublished Price Sensitive Information Code for Independent Directors Code of Conduct for Board of Directors and Senior Management Policy on Related Party Transactions Internal Investigation Policy / Vigil Mechanism Policy Remuneration Policy Sexual Harassment Policy – PTIL Code of Conduct for Prevention of Insider Trading SEBI (PIT) Regulation, 2015Public Announcements
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
Board Meetings
General Meetings
Board Meetings
15.11.2021 – Outcome of BM Notice 15.11.2021 – Intimation of BM Notice 13.08.2021 – Outcome of BM Notice 30.06.2021 – Intimation of BM Notice 31.03.2021 – Newspaper Publication of AFR 29.06.2021 – Outcome of BM Notice 29.06.2021 – Intimation of BM Notice 11.01.2022 – Intimation of Board Meeting Notice 11.01.2022 – Outcome of Board Meeting Notice 11.02.2022 – Intimation of Board Meeting Notice 11.02.2022 – Outcome of Board Meeting NoticeGeneral Meetings
Board Meetings
11.02.2021 – Newspaper Publication of BM Notice 11.02.2021 – Intimation of BM Notice 11.02.2021 – Outcome of BM Notice 31.12.2020 – Newspaper Publication of UFR 17.12.2020 – Outcome of BM Notice 17.12.2020 – Newspaper Publication of BM Notice 17.12.2020 – Intimation of BM Notice 30.09.2020 – Newspaper Publication of UFR 31.08.2020 – Outcome of BM Notice 31.08.2020 – Intimation of BM Notice 30.06.2020 – Newspaper Publication of UFRGeneral Meetings
Board Meetings
31.03.2020 – Newspaper Publication of AFR 12.02.2020 – Outcome of BM Notice 10.02.2020 – Continuation of BM Notice 10.02.2020 – Intimation of BM Notice 31.12.2019 – Newspaper Publication of UFR 14.11.2019 – Outcome of BM Notice 14.08.2019 – Intimation of BM Notice 14.08.2019 – Intimation of BM Notice 30.06.2019 – Newspaper Publication of UFR 31.05.2019 – Outcome of BM Notice 30.05.2019 – Newspaper Publication of BM Notice 30.05.2019 – Continuation of BM 06.05.2019 – Outcome of BM Notice 06.05.2019 – Intimation of BM Notice 02.04.2019 – Altered MOA of PTIL 02.04.2019 – Altered AOA of PTILGeneral Meetings
Board Meetings
02.03.2019 – Intimation of BM Notice 31.03.2019 – Newspaper Publication of AFR 14.02.2019 – Intimation of BM Notice 14.02.2019 – Outcome of BM Notice 14.02.2019 – Intimation of BM 14.02.2019 – Newspaper Publication of BM (English/Marathi) 31.12.2018 – Newspaper Publication of UFR 14.12.2018 – Notice of BM Notice 14.12.2018 – Outcome of BM Notice 14.12.2018 – Intimation of BM Notice 30.11.2018 – Outcome of BM Notice 30.11.2018 – Outcome of Adj BM Notice 30.11.2018 – Outcome of BM Notice 30.09.2018 – Newspaper Publication of UFR 20.06.2018 – Outcome of BM NoticeGeneral Meetings
02.04.2019 – Report of Scrutinizers of Postal Ballot Results 02.03.2019 – Postal Ballot Notice – English 02.03.2019 – Postal Ballot Notice – Marathi 20.09.2018 – Newspaper Publication of The 11th AGM 20.09.2018 – Notice of 11th AGM 13.07.2018 – Report of Scrutinizers of the Postal Ballot 13.07.2018 – Postal Ballot Notice 20.06.2018 – Summary / Voting Result EGM 20.06.2018 – Notice of EGMBoard Meetings
General Meetings
Board Meetings
General Meetings
Shareholding Patterns
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17