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NOTIFICATIONS
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Bigul

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 December 8, 2018. This is for your information and records.
10-12-2018
Bigul

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 Ordinary 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.
07-12-2018
Bigul

Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Intimation regarding Appointment of Statutory Auditors of the Company to fill in the Casual Vacancy.
07-12-2018
Bigul

Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), on the captioned subject, this is to inform that M/s JPL & Associates (FRN : 132748W) Chartered Accountants, Statutory Auditors of the Company, vide letter dated November 21, 2018 have resigned from their position as Statutory Auditors of the Company with immediate effect from November 21, 2018....
21-11-2018
Bigul

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 November 16, 2018 with regard to Unaudited Financial Results of the Company for the quarter/half-year ended September 30, 2018....
16-11-2018
Bigul

Appointment Of Company Secretary And Compliance Officer

 Appointment of Shri Mukesh Chaudhary as the Company Secretary and Compliance Officer of the Company with effect from Wednesday, November 14, 2018.
14-11-2018
Bigul

Intimation Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Intimation under Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
14-11-2018
Bigul

Standalone Unaudited Financial Results For The Quarter/Half Year Ended September 30, 2018

 Pursuant to Regulation 30 read with Para A of the Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), on the captioned subject, we would like to inform that at the meeting of the Board of Directors held today i.e. on Wednesday, November 14, 2018, commenced at 03.00 p.m. and concluded at 07.55 p.m., the Board of Directors has approved, inter alia, the following:...
14-11-2018
Bigul

Standalone Unaudited Financial Results For The Quarter/Half Year Ended September 30, 2018

 Pursuant to Regulation 30 read with Para A of the Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), on the captioned subject, we would like to inform that at the meeting of the Board of Directors held today i.e. on Wednesday, November 14, 2018, commenced at 03.00 p.m. and concluded at 07.55 p.m., the Board of Directors has approved, inter alia, the following:...
14-11-2018
Bigul

Board Meeting Intimation for Financial Results For The Quarter/Half-Year Ended On September 30, 2018

 PRAKASH CONSTROWELL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter/Half-Year ended on September 30, 2018. Further inform you that, the Trading Window will remain closed for all specified persons of the Company, from 06:00 p.m. on November 5, 2018 and would remain closed until 48 hours after the Unaudited...
05-11-2018
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