Outcome of Board Meeting
Prakash Constrowell Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has considered and approved the following:- Considered and appointed Mr. Shriniwas Diddi as Cost Auditor of Company subject to approval of shareholders in ensuing Annual General Meeting.Further, the Meeting of the Board of Directors of the Company commenced at 3.05 p.m. and concluded at 5.15 p.m. Standalone & Consolidated Financial Results, Form A, Auditors Report for March 31, 2016
Prakash Constrowell Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Form A for the period ended March 31, 20164. Consolidated Form A for the period ended March 31, 20165. Standalone Auditors Report for the period ended March 31, 20166. Consolidated Auditors Report for the period ended March 31, 2016 Board Meeting on May 30, 2016
Prakash Constrowell Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider the following Business:1. To consider and approve the Standalone and Consolidated Audited Accounts for the Financial Year ended March 31, 20162. To Consider and appoint Mr. Shriniwas Diddi as Cost Auditor of Company for financial year 2016-17.... Shareholding for the Period Ended March 31, 2016
Prakash Constrowell Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Prakash Constrowell Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting
Prakash Constrowell Ltd has informed BSE that the Board of Directors of the Company at its meeting held April 04, 2016, inter alia, has considered and approved proposal to incorporate wholly owned subsidiary in U.A.E. for tapping business opportunities in Middle East. Board Meeting on April 04, 2016
With reference to the earlier letter dated March 17, 2016, regarding Intimation Board Meeting, Prakash Constrowell Ltd has now informed BSE that a Meeting of the Board of Directors of the Company scheduled to be held on April 04, 2016, inter alia, to consider the following Business instead of business mentioned in letter dated March 17, 2016:1. To consider opening of Wholly owned subsidiary in U.A.E. for expansion of business and tapping market in Middle East... Postponement of Board Meeting
Prakash Constrowell Ltd has informed BSE that the Meeting of the Board of Directors of the Company which was scheduled to be held on March 28, 2016, at 3.00 p.m., inter alia, to consider issue of equity shares/ warrants/ convertible securities on Preferential basis to Promoter group, associates and non-promoters, stands postponed and is re-scheduled to be held on April 04, 2016 at 3:00 pm. due to unavoidable reasons.... Board Meeting on March 28, 2016
Prakash Constrowell Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 28, 2016, inter alia, to consider :1. To consider issue of equity shares/ warrants/ convertible securities on Preferential basis to Promoter group, associates and non-promoters and to consider other allied activities for carrying out such allotment subject to approval of members and compliance of SEBI (Issue of Capital and Disclosure Requirements), Regulations 2009....