Company UpdateResignation of Statutory Auditors
Paper & Paper Products
BJ Duplex Boards Ltd
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10 of 33 filings·Updated 17 Aug 2026
Showing 10 of 33 filings.
17 Aug 20261 filing
13 Aug 20261 filing
Company UpdateResignation of Statutory Auditors
We hereby informed you that M/s. V.R. Bansal & Associates, Statutory Auditor of the company, have tendered his resignaton with effect from August 13, 2026.
12 Aug 20261 filing
Company UpdateNewspaper Publication
Pursuant to Regulation 47(1) read with schedule III of the SEBI(LODR) 2015, please find enclosed copies of newspaper advertisement publish in respect of Un-audited Standalone Financial ....
11 Aug 20262 filings
ResultFinancial Results
Standalone Q1 FY27 results: lease rental line revenue, net loss Rs 27.02 lakh; name change to Prabhatam Infra.
Standalone results
- Revenue from operations: Rs 12.75 lakh for quarter ended 30-Jun-2026.
- Total income: Rs 12.86 lakh; Other income: Rs 0.11 lakh.
- Total expenses: Rs 39.88 lakh; employee Rs 3.60 lakh; finance costs Rs 13.12 lakh.
- Depreciation and amortization: Rs 11.04 lakh; other expenses Rs 12.12 lakh.
- Profit before tax: loss Rs 27.02 lakh; total tax expenses: Rs (27.02) lakh.
- Net loss: Rs 27.02 lakh; basic/diluted EPS: (0.14).
- New line of business (Lease rental) revenue Rs 12.75 lakh; net loss Rs 27.02 lakh.
- Name change from BJ Duplex Boards Limited to Prabhatam Infra Venture Limited on 02-06-2026.
- Board approved results on 11-Aug-2026; limited review opinion unmodified.
- In-principal approval from BSE on 06-07-2026 for preferential issue of 20,40,10,350 equity shares.
Board MeetingOutcome of Board Meeting
Prabhatam Infra Venture approves appointment of Secretarial Auditor for FY 2025-26
Secretarial Auditor appointment
- Appointed M/s Parveen Rastogi & Co. as Secretarial Auditor for FY 2025-26.
- Term: for conducting the Secretarial Audit for FY 2025-26.
- Appointment date: August 11, 2026.
21 Jul 20261 filing
Company UpdateAllotment of Equity Shares
The Board of Directors of Prabhatam Infra Venture Limited (formerly known as BJ Duplex Boards Limited), at its meeting held today i.e. July 21, 2026, has, inter alia, considered and approved ....
15 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Summary of Certificate under Regulation 74(5)
- Dematerialisation requests processed by the Registrar and Share Transfer Agent; confirmations sent to depositories.
- Dematerialised securities listed on stock exchanges where the earlier securities are listed.
- Physical certificates for dematerialisation mutilated and cancelled; depository name substituted as registered owner within 15 days.
9 Jul 20261 filing
Company UpdateCessation
Prabhatam Infra Venture Ltd reports resignation of Secretarial Auditor effective 9 July 2026
Secretarial Auditor Resignation
- Mukesh Kumar Agarwal, Practicing Company Secretary, resigns as Secretarial Auditor; reason: other pre-occupation; effective 09 July 2026.
29 May 20261 filing
Board MeetingOutcome of Board Meeting
BJ Duplex Boards Ltd - 531647 - Board Meeting Outcome for Board Meeting Outcome For The Meeting Held On 29Th May, 2026 Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
Financial results
- Board approved standalone audited financial results for quarter and year ended March 31, 2026.
Auditor report
- Statutory auditors issued an audit report with an unmodified opinion.
16 Apr 20261 filing
Company UpdateNewspaper Publication
Please find enclosed herewith copies of newspaper advertisement publised today, i.e, April 16 2026.
Showing 10 of 33 filings