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NOTIFICATIONS
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Bigul

Board Meeting Intimation for Notice Of Board Meeting Pursuant To The Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 PRAKASH CONSTROWELL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve 1. Consider and Approve unaudited standalone financial results for the quarter ended 30th June, 2017 as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015....
03-08-2018
Bigul

Shareholding for the Period Ended June 30, 2018

 Prakash Constrowell Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
13-07-2018
Bigul

Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Pursuant to Shareholders approval vide Postal Ballot Results dated 5th July, 2018 and Board Approval dated 28.05.2018 Registered Office of company shifted to The Exchange, Near Ved Mandir, Tidke Colony, Trimbak Road, Nashik - 422 002. Kindly take the same on records and update the details of Register Office. Thanking you.
13-07-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 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 Officer
12-07-2018
Bigul

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
12-07-2018
Bigul

Sub: Declaration Of Results Of Postal Ballot/ E-Voting. Ref: Prakash Constrowell Limited, Scrip Code (NSE- PRAKASHCON& BSE- ).

 Dear Sir/ Madam, This is further to our letter dated 07.06.2018 with respect to Postal Ballot/ E-voting Notice dated 28.05.2018 sent to shareholders seeking their approval on the following matters: 1. Special Resolution - Shifting of Registered Office from Mumbai to Nashik 2. Ordinary Resolution- Appointment of Mr. Prafulla Bhat as Executive Director...
05-07-2018
Bigul

Completion Of Dispatch Of Postal Ballot Notice

 Dear Sir/ Madam, This is to inform you, that pursuant to Section 110 of the Companies Act, 2013 and other applicable provisions of the Act, the Company has completed the physical and electronic dispatch of Postal Ballot Notice dated 30.05.2018 along with the postal ballot form and self-addressed postage pre-paid envelope, on 5th June, 2018 to those members whose name appear in Register of Members/ List of beneficiaries as on 1.06.2018, the...
06-06-2018
Bigul

Annual report for Setubandhan Infrastructure Ltd. for FY-2018
29-05-2018
Bigul

Board Meeting-Outcome of Board Meeting

 1. Considered and approved the Audited Financial Results (Standalone and Consolidated) and Asset Liability Statement for the Quarter and year ended 31st March, 2018 along with Auditors Report and Confirmation on Unmodified opinion are enclosed herewith for your record. 2. Considered and approved shifting of registered office from Mumbai to Nashik subject to shareholders approval through postal ballot....
28-05-2018
Bigul

Disclosure Under Regulation 33 (B) (I) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 33(b) (i) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company opts to submit and publish quarterly /year to date standalone financial results during financial year 2018-19 and would not be publishing quarterly /ear to date consolidated financial results. Please take the same on records and oblige.
22-05-2018
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