Prudent Corporate Advisory Services Limited: board meetings

18 records, the earliest from 1 Aug 2022. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

18 shown.

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DatePurposeNotes
25 Jul 2026Financial ResultsTo consider and approve the financial results for the period ended June 30, 2026
7 May 2026Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2026 and dividend
28 Jan 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
4 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
30 Jul 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
12 May 2025Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters i.e. to consider Approval of the Prudent Employee Stock Option Scheme 2025.
27 Jan 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024
30 Oct 2024Financial ResultsPRUDENT CORPORATE ADVISORY SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 30/10/2024 to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2024.
8 Aug 2024Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024
3 Jun 2024Other business mattersTo consider other business matters to approve notice of Extra Ordinary General Meeting of Shareholders and Unsecured Creditors for approval of Scheme of Amalgamation between Prudent Broking Services Private Limited the Transferor Company ) and Prudent Corporate Advisory Services Limited ( the Transferee Company ) and their respective shareholders and creditors under section 233 of the Companies Act, 2013 of the Company along with explanatory statements thereof.

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.