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PRAKASH CONSTROWELL LTD. - 533605 - Board Meeting Intimation for Intimation Of Forthcoming Meeting Of The Board Of Directors Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 PRAKASH CONSTROWELL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve This is to inform you that, the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 26, 2019 at registered office of the Company situated at The Exchange, Near Ved Mandir, Tidke Colony, Trimbak Road, Nashik - 422002, inter alia to discuss and consider the resolution of overdue amount of State Bank of India. You are requested to kindly take the same on record and bring it to the notice of your constituents.
18-07-2019
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Prakash Constrowell Ltd - 533605 - Statement Of Investor Complaints For The Quarter Ended June 2019

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sushil LaddaDesignation :- Company Secretary and Compliance Officer
15-07-2019
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PRAKASH CONSTROWELL LTD. - 533605 - Statement Of Investor Complaints For The Quarter Ended June 2019

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sushil LaddaDesignation :- Company Secretary and Compliance Officer
15-07-2019
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PRAKASH CONSTROWELL LTD. - 533605 - Clarification

 With reference to increase in Price, Prakash Constrowell Ltd has submitted to BSE a copy of Clarification is enclosed.
15-07-2019
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Prakash Constrowell Ltd - 533605 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that, Shri Prashant P Gadkari (DIN: 06565104), Director, has tendered his resignation from the Directorship of the Company with effect from Thursday, July 11, 2019, due to Personal reasons. The copy of the resignation letter dated July 11, 2019 is attached for reference. The Company has accepted his resignation and appreciated the valuable services rendered by him during his tenure as an independent Director of the Company.
12-07-2019
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Prakash Constrowell Ltd - 533605 - Clarification sought from Prakash Constrowell Ltd

 The Exchange has sought clarification from Prakash Constrowell Ltd on July 12, 2019, with reference to increase in Price.The reply is awaited.
12-07-2019
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PRAKASH CONSTROWELL LTD. - 533605 - Disclosure Under Regulation 30, 51 And 57(1) Of The SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015

 Disclosure under regulation 30, 51 and 57(1) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015
06-07-2019
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PRAKASH CONSTROWELL LTD. - 533605 - Closure of Trading Window

 Pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in accordance with the code of conduct to regulate, monitor and Report trading by Directors, Promoters, Designated Employees and Specified Connected Persons of the Company, the ''''Trading Window'''' shall remain closed from July 01, 2019 for the purpose of Consideration and approval of Un-audited Financial Results for the first quarter ended on June 30, 2019. The Trading Window shall remain closed till 48 hours after the declaration of Un-Audited financial results of the Company for the quarter ended June 30, 2019.
29-06-2019
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PRAKASH CONSTROWELL LTD. - 533605 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Disclosure Of Related Party Transactions On Consolidated Basis Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
29-06-2019
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PRAKASH CONSTROWELL LTD. - 533605 - Intimation Regarding Change In Name

 Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Change in Name
28-06-2019
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