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Prabhat Technologies (India) Ltd

Board Meeting Intimation for Intimation Of Committee Of Creditors Meeting

05:47 PM, 31st Jul 2023

Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve As per the terms of Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the meeting of Committee of Creditors of the Company is scheduled to be held on Monday August 7 2023 inter-alia to consider approve and take on record the following businesses:1. Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30 2023 together with Limited Review Report.2. Any other business with the permission of chair.

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