Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201531-10-2018
31-10-2018
Statement Of Investor Complaints For The Quarter Ended September 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 :- Madhura UbaleDesignation :- Company Secretary and Compliance Officer17-10-2018
Shareholding for the Period Ended September 30, 2018
Prakash Constrowell Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here17-10-2018
Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended On September 30, 2018
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No:INR00000138517-10-2018
Submission Of Certificate Under Regulation 40 (10) Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 40(9) and 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Certificate from a Practicing Company Secretary for the period from April 1, 2018 to September 30, 2018. You are requested to take the same on your record.11-10-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Prakash Constrowell Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-10-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith the summary of proceedings of 22nd Annual General Meeting of the Company held on September 29, 2018 at 3rd Floor, Pinnacle Mall, Trimbak Naka, Nashik - 422002. Kindly take above on record.01-10-2018
Intimation Of Annual General Meeting Date And Book Closure Dates.
With reference to the captioned subject and pursuant to applicable provisions, this is to inform you that the 22nd Annual General Meeting of Prakash Constrowell Limited is scheduled to be held on Saturday, 29th September, 2018 at 3rd Pinnacle Mall, Trimbak Naka, Nashik- 422002 to transact the business as per the notice of meeting, which shall be dispatched to the shareholders along with the Annual Reports....05-09-2018
Outcome Of The Meeting Of Board Of Directors Held On 13Th August, 2018
this is to inform you that the Board of Directors of the Company at their meeting held on 13th August, 2018 which commenced on 3.00 p.m. and concluded on 8.15 p.m., inter-alia transacted the following: 1. Considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and three Months ended 30th June, 2018 along with Limited Review Report are enclosed herewith for your record. ....13-08-2018
Outcome of Board Meeting
this is to inform you that the Board of Directors of the Company at their meeting held on 13th August, 2018 which commenced on 3.00 p.m. and concluded on 8.15 p.m., inter-alia transacted the following: 1. Considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and three Months ended 30th June, 2018 along with Limited Review Report are enclosed herewith for your record. ....13-08-2018