BJ Duplex Boards Ltd - 531647 - Corrigendum To Notice Of Extra-Ordinary General Meeting.
BJ Duplex Boards Limited submitted the inadvertently omitted Practicing Chartered Accountant's certificate for its upcoming EGM. This certificate is crucial for the proposed change of name and confirms compliance with SEBI Regulation 45, to be presented to shareholders on May 08, 2026.
Apr 23 2026 11:04:00
BJ Duplex Boards Ltd - 531647 - Notice Of Extraordinary General Meeting ('EGM') Of The Company Scheduled To Be Held On Friday, May 08, 2026 At 12:00 P.M. (IST) Through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
BJ Duplex Boards will hold an EGM on May 08, 2026, to approve increasing authorized share capital from ₹12 crore to ₹25 crore and two preferential issues totaling ₹20.40 crore. The EGM will also consider changing the company name to Prabhatam Infraventure Limited and expanding its object clause into infrastructure development.
Apr 15 2026 19:04:00
BJ Duplex Boards Ltd - 531647 - Corrigendum To Outcome Of Board Meeting Held On April 08, 2026
BJ Duplex Boards corrected a typographical error in the preferential issue of equity shares by way of share swap. The number of shares to be issued to Ms. Shakuntla Rani was adjusted from 59,28,500 to 49,50,000.
Apr 09 2026 18:04:00
BJ Duplex Boards Ltd - 531647 - Announcement under Regulation 30 (LODR)-Preferential Issue
BJ Duplex Boards approved increasing authorized share capital to ₹25 crore and acquiring 87.91% of Prabhatam Infrastructure for ₹14.40 crore via share swap. Additionally, a preferential issue of 6 crore equity shares at ₹1 each was approved for cash. An EGM is scheduled for May 08, 2026, to seek shareholder approvals for these proposals.
Apr 08 2026 19:04:00
BJ Duplex Boards Ltd - 531647 - Announcement under Regulation 30 (LODR)-Acquisition
BJ Duplex Boards approved increasing authorized share capital to ₹25 crore and acquiring 87.91% of Prabhatam Infrastructure for ₹14.40 crore via share swap. Additionally, a preferential issue of 6 crore equity shares at ₹1 each was approved for cash. An EGM is scheduled for May 08, 2026, to seek shareholder approvals for these proposals.
Apr 08 2026 19:04:00
BJ Duplex Boards Ltd - 531647 - Board Meeting Outcome for Subject: Outcome Of The Meeting Of The Board Of Directors Of B J Duplex Boards Limited In Terms Of The Provisions Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
BJ Duplex Boards' Board approved a major expansion, including acquiring an 87.91% stake in Prabhatam Infrastructure Limited for ₹14.40 crore via share swap. The company also increased its authorized share capital from ₹12 crore to ₹25 crore and plans to raise ₹6 crore through a preferential issue.
Apr 08 2026 19:04:00
BJ Duplex Boards Ltd - 531647 - Board Meeting Outcome for Outcome Of The Board Meeting Held On April 04, 2026 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
B J Duplex Boards Limited board approved changing the company name to Prabhatam Infraventure Limited or Prabhatam Infra Realty Limited. This change, along with the alteration of its main objects clause, is part of a strategic diversification into the infrastructure and real estate sectors, subject to regulatory and shareholder approvals.
Apr 04 2026 18:04:00
BJ Duplex Boards Ltd - 531647 - Board Meeting Intimation for Board Meeting Intimation In Terms Of Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
B J Duplex Boards will convene a board meeting on April 8, 2026, to approve the issuance of equity shares or convertible securities. This fundraise can be via preferential or rights issue, with other modalities and pricing also to be determined.
Apr 03 2026 16:04:00
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