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PRAKASH STEELAGE LTD. - 533239 - Board Meeting Intimation for Board Meeting Intimation For Intimation Of Board Meeting Under Regulation 29 Of SEBI Listing Obligations And Disclosure Requirements) Regulations, 2015.

 PRAKASH STEELAGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve PRAKASH STEELAGE LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 26, 2023 at Mumbai, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2023 and any other matter with the permission of Chair Kindly take the same on your record.
18-05-2023
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PRAKASH STEELAGE LTD. - 533239 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company PRAKASH STEELAGE LTD. 2 CIN NO. L27106MH1991PLC061595 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23 and 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22 and 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Himanshu SethiaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Ashok Seth Mafatlal Designation : -Executive Director and Chief Financial Officer Date: 12/05/2023
12-05-2023
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PRAKASH STEELAGE LTD. - 533239 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir/ Madam, In terms of Clause 3(b)(iii) of the above referred SEBI circular, we are submitting the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2023, issued by S.K. Jain & Co. Practicing Company Secretary and the Secretarial Auditor of the Company. This is for your information and records.
11-05-2023
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PRAKASH STEELAGE LTD. - 533239 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities

 Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities
29-04-2023
Bigul

PRAKASH STEELAGE LTD. - 533239 - Revised Compliance Certificate For The Financial Year Ended On March 31, 2023 Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir/Madam, Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (hereinafter ''''The Regulations''''), Please find enclosed herewith a certificate dated April 10, 2023 duly signed on behalf of the Company and our Registrar and Share Transfer Agent, Bigshare Services Private Limited, Certifying Compliance with the requirements of Regulation 7(2) of the Regulations in respect of our Company for the financial year ended March 31, 2023. The same is for your information and record.
13-04-2023
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PRAKASH STEELAGE LTD. - 533239 - CERTIFICATE AS PER REGULATION 40(9) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023

 Based on the documents and information provided by Prakash Steelage Limited (the company) and Bigshare Services Private Limited (the Registrar and Shares Transfer Agent) for the purpose of issuing this Certificate as per Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby certify that: A) The Company has not received any transfer requests during the financial year ended on 31st March 2023 and accordingly no share Certificate relating to the Share Transfer Deed were issued and B) The Company has not received any transfer request for sub-division, consolidation, renewal, exchange or endorsement of call / allotment monies during the financial year ended on 31st March, 2023. Hence, delivery of the share certificate relating to sub-division, consolidation, renewal, exchange or endorsement of call / allotment monies during the said Financial Year does not arise.
11-04-2023
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PRAKASH STEELAGE LTD. - 533239 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, The details of securities dematerialized during the quarter ended March 31, 2023 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. The letter dated April 08, 20223confirming this from our Registrar and Transfer Agent - Bigshare Services Private Limited is enclosed for your reference. Kindly take the above on your record.
11-04-2023
Bigul

PRAKASH STEELAGE LTD. - 533239 - Compliance Certificate For The Financial Year Ended On March 31, 2023 Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir/Madam, Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (hereinafter ''The Regulations''), Please find enclosed herewith a certificate dated April 10, 2023 duly signed on behalf of the Company and our Registrar and Share Transfer Agent, Bigshare Services Private Limited, Certifying Compliance with the requirements of Regulation 7(2) of the Regulations in respect of our Company for the financial year ended March 31, 2023. The same is for your information and record.
10-04-2023
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PRAKASH STEELAGE LTD. - 533239 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir/Madam, Please be informed that in line with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16,2023 read with SEBI/HO/MIRSD/ MIRSD_RTAMB/P/CIR/2021/655 dated November 03, 2021 and read with Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated December 14, 2021 the Company vide its letter dated 04.04.2023, has communicated to the shareholders who are holding the shares of the Company in physical form to furnish their PAN, KYC and Nomination details to the Registrar & Share Transfer Agent of the Company. Further, the shareholders are also being informed regarding the linking of their PAN with Aadhaar on or before the prescribed date. The forms as prescribed in above circular are available on the website of the Company at http://www.prakashsteelage.com/Compliance.html. This is for your information and further dissemination
04-04-2023
Bigul

PRAKASH STEELAGE LTD. - 533239 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPRAKASH STEELAGE LTD. 2CIN NO.L27106MH1991PLC061595 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Himanshu Sethia Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Mr Ashok M Sheth Designation: Chief Financial Officer EmailId: [email protected] Date: 03/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
03-04-2023
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