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Bigul

Notice Is Hereby Given That The 21St Annual General Meeting (AGM) Of The Members Of The Company Will Be Held On Friday, 29Th September, 2017 At 1.00 P.M., At Country Club, 723/ A , Prathemesh Complex, Veera Desaii Road Extn., Andheri West, Mumbai, Maharashtra 400053 Instead Of 3Rd Floor, Pinnacle Mall, Trimbak Naka, Nashik- 422002, Due To Shifting Of Registered Office From Nashik To Mumbai.

 Notice is hereby given that the 21st Annual General Meeting (AGM) of the Members of the Company will be held on Friday, 29th September, 2017 at 1.00 P.M., at Country Club, 723/ A , Prathemesh Complex, Veera Desaii Road Extn., Andheri West, Mumbai, Maharashtra 400053 instead of 3rd Floor, Pinnacle Mall, Trimbak Naka, Nashik- 422002, due to shifting of Registered Office from Nashik to Mumbai.
14-09-2017
Bigul

Outcome of Board Meeting

 1. Considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and three Months ended 30th June, 2017 along with Limited Review Report are enclosed herewith for your record. . 2. Considered and approved the change in the Venue of 21st Annual General Meeting (AGM) of the Company to be held on Friday, 29th September, 2017 owing to change in Registered Office of company and approved Addendum to Notice of Annual General Meeting....
14-09-2017
Bigul

Fixes Book Closure for AGM

 Prakash Constrowell Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 29, 2017 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on September 29, 2017.
09-09-2017
Bigul

The 21St Annual General Meeting Of Prakash Constrowell Limited Is Scheduled To Be Held On Friday, 29Th September, 2017 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.

 Further, pursuant to Section 91 of Companies Act, 2013 and Listing Agreement, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 22nd September, 2017 to Friday, 29th September, 2017 (both the days inclusive). We request you to take note of the same & update your records accordingly. Thanking You.
06-09-2017
Bigul

Updates

 Dear Sir/ Madam, With reference to email dated 1st September, 2017 relating to discrepancy in Voting Results of Postal Ballot submitted on 28th August, 2017and advice to submit rectified XBRL file, we would like to clarify that, number of shareholders mentioned in XBRL format is correct and number of shareholders mentioned in physical submission is typographical error. Please find enclosed corrected physical copy for your records....
05-09-2017
Bigul

Closure of Trading Window

 Dear Sir/ Madam, This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th September, 2017, at 3.00 p.m. at the Registered Office at The Exchange, Near Ved Mandir, Tidke Colony, Trimbak Road, Nashik 422002 to consider inter-alia the following Business 1. Consider and Approve unaudited standalone financial results for the quarter ended 30th June, 2017 as required under the SEBI...
04-09-2017
Bigul

Outcome of Board Meeting

 Dear Sir/ Madam, Pursuant to the requirements of Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company at their meeting held on 30th August 2017, which commenced on 3.00 p.m. and concluded on 4.30 p.m., inter-alia transacted the following:...
30-08-2017
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
29-08-2017
Bigul

Declaration Of Results Of Postal Ballot/ E-Voting.

 This is further to our letter dated 28.07.2017 with respect to Postal Ballot/ E-voting Notice dated 21.07.2017 sent to shareholders seeking their approval on the following matters: 1. Special Resolution Shifting of Registered Office from Nashik to Mumbai 2. Special Resolution- To make loans or Investments or give guarantees up to Rs. 5322500000/-...
28-08-2017
Bigul

Notice of Postal Ballot

 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 21.07.2017 along with the postal ballot form and self-addressed postage pre-paid envelope, on 27th July, 2017 to those members whose name appear in Register of Members/ List of beneficiaries as on 21.07.2017, the cut off date . The Postal...
28-07-2017
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