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Bigul

Additional Agenda For Board Meeting Dated 30.05.2017

 Dear Sir/ Madam, As previously informed the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th May, 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 Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2017 as required...
26-05-2017
Bigul

This Is To Inform You That The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Tuesday, 30Th May, 2017, At 3.00 P.M. At The Registered Office At The Exchange, Near Ved Mandir, Tidke Colony, Trimbak Road, Nashik 422002

 We had filed intimation of Board Meeting on 17th May, 2017 and same was also acknowledged, however, email confirmation for same was not generated. Please note, Intimation has not been disseminated on website of BSE as yet. Hence, we are re-filing the Intimation. This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th May, 2017, at 3.00 p.m. at the Registered Office at The Exchange,...
26-05-2017
Bigul

Outcome of Board Meeting

 Dear Sir/ Madam, Pursuant to the requirements of Regulation 29 of the SEBI Listing Regulations, 2015 of Listing Agreement, this is to inform you that the Board of Directors of the Company at their meeting held on 26th April 2017, which commenced on 3.00 p.m. and concluded on 6.05 p.m., inter-alia transacted the following: 1. Withdrawal of Scheme of Arrangement between Prakash Constrowell Limited ('Demerged Company') and Bhumit Real Estate Private...
26-04-2017
Bigul

Intimation Of Board Meeting

 This is to inform you that Meeting of the Board of Directors of Company is scheduled to be held on 26th April 2017 at3pm at Registered Office atThe Exchange,Near Ved Mandir,Tidke Colony,Trimbak Road,Nashik-422002 to consider inter-alia the following Business 1.Discuss and review Scheme of Arrangement between Prakash Constrowell Ltd and Bhumit Real Estate Pvt Ltd filed under Regulation 11,37and94 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015...
21-04-2017
Bigul

Submission Of Certificate For Reconciliation Of Share Capital Audit As On 31.03.2017.

 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 31st March, 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. Thanking you. For Prakash Constrowell...
13-04-2017
Bigul

Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 note of the above. Thanking you, Yours faithfully, For Prakash Constrowell...
13-04-2017
Bigul

Statement Of Investors' Complaint For The Quarter Ended 31St March, 2017

 Sir/ Madam, This is to inform you the following status of investors' complaint for the quarter ended March 31, 2017 (the quarter). Sr. No.ParticularsNo. of complaints 1Number of complaints pending at beginning of the quarterNIL 2Complaints received during the quarterNIL 3Disposed of during the quarterNIL 4Unresolved / in process at the end of the quarterNIL The above is pursuant to the Listing Agreement / SEBI (Listing Obligations...
13-04-2017
Bigul

Shareholding for the Period Ended March 31, 2017

 Prakash Constrowell Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
12-04-2017
Bigul

Updates

 Resignation of Mr. Ravindra Savant
24-03-2017
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
22-02-2017
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