Prakash Pipes Ltd - 542684 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of Annual General Meeting held on 30th September, 202330-09-2023
30-09-2023
Prakash Pipes Ltd - 542684 - Closure of Trading Window
Intimation of trading window closure29-09-2023
Prakash Pipes Ltd - 542684 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We enclosed the details of "Letter of Confirmation" issued by the Company to its Shareholder, in lieu of share certificate reported as lost by them20-09-2023
Prakash Pipes Ltd - 542684 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39 of SEBI LODR13-09-2023
Prakash Pipes Ltd - 542684 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We enclosed the details of "Letter of Confirmation" issued by the Company to its shareholder, in lieu of share certificate reported as lost by them.05-09-2023
Prakash Pipes Ltd - 542684 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39 of SEBI LODR04-09-2023
Prakash Pipes Ltd - 542684 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clippings of notice of 6th Annual General Meeting, Book Closure and E-voting02-09-2023
Prakash Pipes Ltd - 542684 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 29, 2023 for Hi-Tech Mercantile (India) Pvt Ltd29-08-2023
Prakash Pipes Ltd - 542684 - Register Of Members And Share Transfer Books Of The Company Shall Remain Closed From Tuesday, 19Th September, 2023 To Thursday, 21St September, 2023 (Both Days Inclusive) To Determine The Names Of Members Eligible For Payment Of Dividend
Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, 19th September, 2023 to Thursday, 21st September, 2023 (both days inclusive) to determine the names of members eligible for payment of dividend28-08-2023
Prakash Pipes Ltd - 542684 - 6Th Annual General Meeting To Be Held On Saturday, The 30Th September, 2023
6th Annual General Meeting to be held on Saturday, the 30th September, 202328-08-2023