Submission Of Certificate For Regulation 40 (10) As On 30.09.2017
Dear Sir/Madam, Pursuant to the requirement of Regulation 55A of SEBI (Depositories and Participants) Regulations, 1996, we Prakash Constrowell Limited, hereby submit the Certificate for Reconciliation of Share Capital Audit as on 30th September, 2017 and Certificate under Regulation 40 (10) of SEBI (LODR) Regulations, 2015. Please be kind enough to acknowledge the receipt and take the same on records. Complaince Certificate For The Quarter Ended On 30Th September, 2017
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:INR000001385 Kindly take the same on records and oblige. Change in Registered Office Address
Pursuant to Shareholders approval vide Postal Ballot Results dated 28th August, 2017 and Board Approval dated 14.09.2017 Registered Office of company shifted to 904, C Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400013. Shareholding for the Period Ended September 30, 2017
Prakash Constrowell Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Scrutinizer's Report
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 21st Annual General Meeting of the Company held on September 29, 2017 at Country Club 723/ A , Prathemesh Complex, Veera Desai Road Extn., Andheri West, Mumbai, Outcome of AGM
Prakash Constrowell Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company was held on September 29, 2017. 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 here 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 at the 21st Annual General Meeting (AGM) of the Company held on September 29, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Proceedings of the Meeting in this regard. 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 at the 21st Annual General Meeting (AGM) of the Company held on September 29, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Proceedings of the Meeting in this regard.