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.
04-Apr-2026 | Source : BSE1. Change of Name of the Company The Board has approved the proposal for change in the name of the Company from B J Duplex Boards Limited to any one of the following names subject to approval of the Registrar of Companies Ministry of Corporate Affairs BSE Limited shareholders of the Company and other regulatory authorities as may be required: 1. PRABHATAM INFRAVENTURE LIMITED 2. PRABHATAM INFRA REALTY LIMITED or such other name as may be made available by the Registrar of Companies.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
03-Apr-2026 | Source : BSEPursuant to the Regulation 74(5) of SEBI( Depositories & Participant) Regulation 2018 Please find enclosed herewith a confirmation certificate for the quater ended March 31 2026 issued by M/s Beetal Financial & Computer Services Private Limited Registrar & Share Tranfer Agent confirming /certifying the compliances in respect of dematerrialzation of shares. This is for your kind information & records please.
Board Meeting Intimation for Board Meeting Intimation In Terms Of Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
03-Apr-2026 | Source : BSEBJ Duplex Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2026 inter alia to consider and approve The proposal of issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon
Corporate Actions
08 Apr 2026
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available






