PRAKASH CONSTROWELL LTD. - 533605 - Compliance Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 40(9) and 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Certificate from a Practicing Company Secretary for the period from October 01, 2018 to March 31, 2019 is attached. PRAKASH CONSTROWELL LTD. - 533605 - Shareholding for the Period Ended March 31, 2019
Prakash Constrowell Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here PRAKASH CONSTROWELL LTD. - 533605 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Mukesh ChaudharyDesignation :- Company Secretary and Compliance Officer PRAKASH CONSTROWELL LTD. - 533605 - Compliance Certificate For The Period Ended March 31, 2019
Compliance Certificate for the period ended March 31, 2019 PRAKASH CONSTROWELL LTD. - 533605 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Newspaper Advertisements Published with respect to the Postal Ballot Process being conducted by the Company in Free Press Journal (English Version) and Navshakti (Marathi Version) on April 3, 2019. This is for your information and records. Prakash Constrowell Ltd - 533605 - Closure of Trading Window
With reference to the above captioned subject line and to inform you that as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Internal Code for prevention of Insider Trading, the trading window for dealing in shares of the Company by its designated persons will remain closed from April 4, 2019 (with immediate effect). The Trading Window will remain closed until 48 hours after the Audited Financial Results for the year ended March 31, 2019 are made public. Accordingly, all Insiders/Designated Persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. PRAKASH CONSTROWELL LTD. - 533605 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
We wish to inform that Company, has adopted the amendments to the "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" and "Code of Conduct to Regulate, Monitor and Report Trading by Insider" to align with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. These amendments are applicable with effect from April 1, 2019. In compliance with the provisions of Regulation 8 (2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, we enclose herewith amended copy of "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information", applicable w.e.f. April 1, 2019. We request you to take the above information on your record. PRAKASH CONSTROWELL LTD. - 533605 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Notice of Postal Ballot together with Postal Ballot Form for passing the Special resolution by way of Postal ballot (including e-voting) in respect to the business as mentioned in the Notice. The above documents are also available on the website of the Company at www.prakash.constro.com. Kindly take the above on record and acknowledge the receipt. Prakash Constrowell Ltd - 533605 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Prakash Constrowell Ltd has submitted to copy of Clarification is enclosed. PRAKASH CONSTROWELL LTD. - 533605 - Clarification Sought on Price Movement
The Exchange has sought clarification from Prakash Constrowell Ltd on February 26, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.