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Prakash Constrowell Ltd - 533605 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 read with Regulation 33 of the Securities and Exchange Board of India (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 February 15, 2019 with regard to Unaudited Financial Results of the Company for the quarter/nine-months ended December 31, 2018. This is for your information and records.
16-02-2019
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Prakash Constrowell Ltd - 533605 - Standalone Unaudited Financial Results For The Quarter / Nine Months Ended December 31, 2018

 In continuation of our letter dated February 5, 2019 and Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing the Statement of Standalone Unaudited Financial Results of the Company for the quarter / nine months ended December 31, 2018, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held today. The Meeting of the Board of Directors commenced at 4:30 p.m. and concluded at 06:25 p.m. We also enclose a copy of the Limited Review Report of the Auditors of the Company on the Statement of Standalone Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2018, as required under Regulation 33 of the Listing Regulations. Kindly take on record and acknowledge receipt.
13-02-2019
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Prakash Constrowell Ltd - 533605 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 We wish to inform you that the Board of Director at its meeting held on Saturday February 2, 2019 approved revision in the draft Scheme of Arrangement between Prakash Constrowell Limited ("Demerged Company") and Bhumit Real Estate Private Limited ("Resulting Company") and their respective shareholders under Section 230 to 232 of the Companies Act, 2013 (the Scheme), subject to requisite approvals. The requisite information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with SEBI Circular No. CFD/DIL3/CIR/2017/21 dated March 10, 2017 is enclosed herewith. You are requested to take the same on record.
07-02-2019
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Prakash Constrowell Ltd - 533605 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The Quarter/Nine Months Ended On December 31, 2018

 PRAKASH CONSTROWELL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter/Nine Months ended on December 31, 2018 Further inform you that, the Trading Window will remain closed for all specified persons of the Company, from 06:00 p.m. on February 5, 2019 and would remain closed until 48 hours after the Unaudited Financial Results are made public on February 13, 2019.
05-02-2019
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PRAKASH CONSTROWELL LTD. - 533605 - Shareholding for the Period Ended December 31, 2018

 Prakash Constrowell Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
13-01-2019
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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 here
12-01-2019
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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, 2015
11-01-2019
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Prakash Constrowell Ltd - 533605 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
10-01-2019
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PRAKASH CONSTROWELL LTD. - 533605 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 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 Praveen Purohit, Chief Financial Officer of the Company has tendered his resignation letter with effect from Friday, December 28, 2018. The copy of the resignation letter is attached for reference. The Company has accepted his resignation and relived him from services and responsibilities effective from the closing hours of Friday, December 28, 2018. His successor shall be appointed shortly and the same shall be intimated to the Stock Exchange. Kindly take the same on your record.
29-12-2018
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Prakash Constrowell Ltd - 533605 - Announcement under Regulation 30 (LODR)-Resignation of Managing 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 T G Krishnan (DIN: 00126759), Managing Director, has tendered his resignation from the Directorship of the Company with effect from Wednesday, December 19, 2018, due to Medical reasons. The copy of the resignation letter is attached for reference. The Company has accepted his resignation and relived him from services and responsibilities effective from the closing hours of Wednesday, December 19, 2018. He has worked at Prakash Constrowell Limited for over 15 years. Kindly take the same on your record.
20-12-2018
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