Prakash Constrowell Ltd - 533605 - Appointment Of Company Secretary And Compliance Officer
Appointment of Shri Sushil Ladda as the Company Secretary and Compliance Officer of the Company with effect from Thursday, June 6, 2019.06-06-2019
06-06-2019
Prakash Constrowell Ltd - 533605 - Outcome of Board Meeting
Outcome of the Board Meeting held on May 30, 2019 pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201530-05-2019
PRAKASH CONSTROWELL LTD. - 533605 - Financial Results For The Quarter And Year Ended March 31, 2019
This is to inform you that the Board of Directors of the Company has, at its meeting held on May 30, 2019 (i.e. today) inter alia, Considered and Approved the Audited Financial Results (Consolidated and Standalone) for the quarter and year ended March 31, 2019, as per Regulation 33, along with the Audit Report of the Statutory Auditor. Further inform you that Mr. Mukesh Chaudhary, Company Secretary and Compliance Officer of the Company has tendered his resignation letter with effect from May 30, 2019 and the Company has accepted his resignation and relieved him from his services and responsibilities effective from the closing hours of May 30, 2019. Further inform you that there is Devolvement of Letter of Credits after the financial year ended March 31, 2019 due to Financial Crisis accountable to unfavorable Business Scenario for the Company. Total outstanding amount of Letter of Credit devolvement is Rupees 13.77 crores against Company as on May 30, 2019.30-05-2019
Prakash Constrowell Ltd - 533605 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm Yogita A. Dhoot 4 Name of the Certifying Individual Yogita A. Dhoot 5Membership TypeACS 6 Membership Number 47197 7 CP No. 18714 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO29-05-2019
Prakash Constrowell Ltd - 533605 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 read with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Newspaper Advertisements Published in Free Press Journal (English Version) and Navshakti (Marathi Version) on May 23, 2019 with regard to Notice of the Board Meeting of the Company is scheduled to be held on Thursday, May 30, 201924-05-2019
PRAKASH CONSTROWELL LTD. - 533605 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPRAKASH CONSTROWELL LTD. 2CINL45200MH1996PLC095941 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.00 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MUKESH CHAUDHARY Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: Currently CFO position Vacant Designation: NA EmailId: [email protected] Date: 24/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.24-05-2019
Prakash Constrowell Ltd - 533605 - Board Meeting Intimation for Intimation Of The Board Meeting For Approval Of Audited Financial Results Of The Company For The Quarter And Year Ended On March 31, 2019
PRAKASH CONSTROWELL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 201922-05-2019
Prakash Constrowell Ltd - 533605 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Prakash Constrowell Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here04-05-2019
Prakash Constrowell Ltd - 533605 - Disclosure Of Voting Results Of Postal Ballot
Declaration of Voting Results of Postal Ballot (including voting by electronic means) as per the requirements of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201503-05-2019