Prabhhans Industries Ltd

BSE: 530361

49

total announcements

530361.BO · 15 min delayed

BSECompany UpdateExpansion6d ago

Prabhhans Industries Ltd

Shifting of the Registered Office of the Company from the State of Telangana to the State of Haryana, along with the consequential alteration/amendment to the Memorandum of Association of the Company, subject to the approval of the Members and such other approvals as may be required.

Prabhhans Industries Ltd has announced the shifting of its registered office from Telangana to Haryana, along with alterations to its Memorandum of Association. The company has also proposed a revised EGM for approval of the members.

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BSECorp. ActionMgmt Change6d ago

Prabhhans Industries Ltd

We wish to inform you that Register of members and Share Transfer books of the Company will remain closed from October 24, 2026 to October 30, 2026 (both days inclusive) for the purpose of 01st Extra-Ordinary General Meeting of Prabhhans Industries Limited ('the Company') to be held on Friday, October 30, 2026 at 12:30 P.M. through Video Conferencing/ Other Audio-Visual Means.

Prabhhans Industries Ltd will hold its 01st Extra-Ordinary General Meeting on October 30, 2026, with a book closure from October 24 to 30, 2026, and remote e-voting from October 27 to 29, 2026.

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BSEGeneralResults6d ago

Prabhhans Industries Ltd

We hereby inform you that the Board of Directors of Prabhhans Industries Limited ('the Company'), at its meeting held today, i.e. Thursday, October 08, 2026, at the Corporate Office of the Company situated at House No. 248, Karta Ram Gali, Ghass Mandi, Chaura Bazar, Ludhiana, Punjab-141008 has, inter alia, considered and approved the matters as mentioned in the attached outcome.

Prabhhans Industries Ltd has announced the outcome of its Board meeting, where it considered and approved several matters, including alteration of the Main Object Clause of the Memorandum of Association, withdrawal of a previous resolution, and shifting of the Registered Office. The company also proposed a revised Notice of Extra-Ordinary General Meeting for October 30, 2026.

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BSECompany UpdateRegulatory6d ago

Prabhhans Industries Ltd

Novus Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulations 3(1) and 4 read with Regulations 13, 14 and 15(2) and other applicable provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended ("Takeover Regulations") to the public shareholders of Prabhhans Industries Ltd ("Target Company").

Prabhhans Industries Ltd has received a Detailed Public Statement from Novus Capital Advisors Pvt Ltd regarding a potential takeover bid.

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BSECompany Update3 Oct 2026

Prabhhans Industries Ltd

We wish to inform you that the Board of Directors of the Company, at its meeting held today, has, inter alia, considered and approved the proposal for change of the name of the Company.

The Board of Directors of Prabhhans Industries Ltd has approved a proposal to change the company's name to either 'EXIGO CLEANTECH SOLUTIONS LIMITED', 'EXIGO CLEANTECH LIMITED', or a name approved by the Competent Authority, subject to regulatory approvals.

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BSEGeneral3 Oct 2026

Prabhhans Industries Ltd

We wish to inform you that the Board of Directors of the Company, at its meeting held today, has, inter alia, considered and approved the proposal for change of the name of the Company, subject to availability and approval by the Central Registration Centre/Registrar of Companies, Ministry of Corporate Affairs, and subject to the approval of the Members of the Company and such other approvals as may be required under applicable law and the alteration ....

The Board of Directors of Prabhhans Industries Ltd has approved the proposal for changing the company's name to either 'EXIGO CLEANTECH SOLUTIONS LIMITED', 'EXIGO CLEANTECH LIMITED', or a name approved by the Competent Authority, subject to regulatory approvals.

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BSEAGM/EGM1 Oct 2026

Prabhhans Industries Ltd

This is to inform you that M/s Prabhhans Industries Limited has conducted its 32nd Annual General Meeting (AGM) on Wednesday, September 30, 2026, scheduled at 12:30 P.M. and commenced at 12:37 P.M. (IST) through Video Conferencing ('VC')/ Other Audio- Visual means

Prabhhans Industries Ltd has conducted its 32nd Annual General Meeting (AGM) on September 30, 2026, through Video Conferencing. The company has released the Scrutinizer's Report on the remote e-voting and voting at the AGM.

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BSECompany UpdateFundraise1 Oct 2026

Prabhhans Industries Ltd

Novus Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement for the attention of Equity Shareholders of Prabhhans Industries Ltd ("Target Company").

Prabhhans Industries Ltd has received a public announcement for an open offer by Novus Capital Advisors Private Limited on behalf of Acquirers to acquire up to 54,82,248 equity shares, representing 15.84% of the expanded voting equity share capital, from public shareholders.

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BSECompany UpdateFundraise30 Sept 2026

Prabhhans Industries Ltd

This is to inform you that the Board of Directors of Prabhhans Industries Limited ('the Company') at their meeting held on Today i.e. Wednesday, September 30, 2026 at the Corporate Office of the Company situated at House No. 248, Karta Ram Gali Ghass Mandi, Chaura Bazar, Ludhiana, Punjab-141008, India, has, inter alia, considered and approved the following matters as attached in the outcome.

Prabhhans Industries Ltd has announced the outcome of its Board meeting, where it approved the increase in authorized share capital, acquisition of 100% of Mtow Mobility Private Limited and Reown Device Private Limited, issuance of up to 2.83 crore equity shares and 33.45 lakh convertible warrants, and scheduled an EGM for the FY 2026-27.

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BSECompany UpdateFundraise30 Sept 2026

Prabhhans Industries Ltd

1. Issuance of up to 2,83,68,750 (Two Crore Eighty-Three Lakh Sixty-Eight Thousand Seven Hundred and Fifty) fully paid-up Equity Shares of face value of ?10/- (Rupees Ten only) each at an issue price of ?41.30/- (Rupees Forty one and thirty paisa only) per Equity Share, on a preferential basis ('Preferential Issue'), for consideration other than cash, i.e., by way of swap of shares.

Prabhhans Industries Ltd has approved the increase in authorized share capital, acquisition of 100% of Mtow Mobility Private Limited and Reown Device Private Limited, issuance of up to 2,83,68,750 equity shares on a preferential basis, and issuance of up to 3,345,000 fully convertible warrants.

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BSECompany Update▲ PositiveM&A30 Sept 2026

Prabhhans Industries Ltd

The Acquisition of 100% of the Mtow Mobility Private Limited ('MTOW') and Reown Device Private Limited ('REOWN'). The Board has approved the execution of a Share Swap Agreement ('SSA') and other necessary documents regarding the Proposed Transaction between the shareholders of MTOW and REOWN and the Company, whereby the Company agrees to acquire 100% of the share capital of MTOW and REOWN.

Prabhhans Industries Ltd has approved the acquisition of 100% of Mtow Mobility Private Limited and Reown Device Private Limited through a share swap agreement. The company also approved the issuance of up to 2.83 crore equity shares and 33.45 lakh fully convertible warrants on a preferential basis.

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BSEBoard MeetingFundraise30 Sept 2026

Prabhhans Industries Ltd

This is to inform you that the Board of Directors of Prabhhans Industries Limited ('the Company') at their meeting held on Today i.e. Wednesday, September 30, 2026 at the Corporate Office of the Company situated at House No. 248, Karta Ram Gali Ghass Mandi, Chaura Bazar, Ludhiana, Punjab-141008, India, has, inter alia, considered and approved the following matters as attached in the outcome.

Prabhhans Industries Ltd has announced the outcome of its Board Meeting, where it has approved the increase in authorized share capital, acquisition of 100% of Mtow Mobility Private Limited and Reown Device Private Limited, issuance of up to 2.83 crore equity shares and 33.45 lakh fully convertible warrants, and the notice of 1st Extraordinary General Meeting.

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BSEAGM/EGMResults30 Sept 2026

Prabhhans Industries Ltd

Proceedings of the 32nd Annual General Meeting held on Wednesday, September 30, 2026 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Prabhhans Industries Ltd held its 32nd Annual General Meeting on September 30, 2026, through video conferencing. The meeting was attended by all directors and other invitees. The company received and adopted the audited financial statements for the financial year ended March 31, 2026, and re-appointed Ms. Parminder Kaur as a non-executive director. The meeting also approved the increase in limits under Section 180(1)(a) of the Companies Act, 2013, and the power to borrow funds not exceeding Rs. 100 crores.

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BSEBoard MeetingFundraise25 Sept 2026

Prabhhans Industries Ltd

Prabhhans Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2026 ,inter alia, to consider and approve To consider and approve the proposal for raising of funds by way of issuance of equity shares and/or other securities, in one or more tranches, through permissible modes, including by way of rights issue, preferential issue or any other mode as may be permitted under the applicable laws, ....

Prabhhans Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 30/09/2026 to consider and approve the proposal for raising of funds by way of issuance of equity shares and/or other securities.

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BSEOthersRegulatory1 Sept 2026

Prabhhans Industries Ltd

Approved the proposal for filing an application with the Registrar of Companies, Hyderabad ('ROC'), seeking an extension of time for convening and holding the 32nd Annual General Meeting ....

Prabhhans Industries Ltd has approved a proposal to file an application with the Registrar of Companies, Hyderabad, seeking a three-month extension for convening and holding the 32nd Annual General Meeting for the financial year ended March 31, 2026.

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