PRAKASH STEELAGE LTD. - 533239 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of extract of Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2022 published today, i.e. Wednesday, February 15, 2023 in Business Standard (English) and Prath Kaal (Marathi) newspapers. PRAKASH STEELAGE LTD. - 533239 - Appointment of Company Secretary and Compliance Officer
Pursuant to the provision of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its Meeting held today i.e. Tuesday, February 14, 2023, has, based on the Recommendation of the Nomination and Remuneration Committee of the Board of Directors of the Company inter alia, considered and approved the Appointment of Mr. Himanshu Sethia as a Company Secretary and Compliance Officer of the Company w.e.f February 15, 2023 under Section 203 of Companies Act, 2013 and under Regulation 6 of the SEBI Listing Regulations and Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015 PRAKASH STEELAGE LTD. - 533239 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Ms. Hemali Rachh from the post of Company Secretary and Compliance Officer of the Company w.e.f February 14, 2023 (closure of Business Hours). PRAKASH STEELAGE LTD. - 533239 - Board Meeting Outcome For Board Meeting Outcome For Intimation Under Regulation 30 And Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") - Outcome Of Board Meeting Held On February 14 , 2023
Pursuant to provisions of Regulation 30 read with Regulation 33 and other applicable provisions of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, February 14, 2023, inter alia, considered and approved the following: a. Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2022 (''''Financial Results''''), b. Resignation of Ms. Hemali Rachh from the post of Company Secretary and Compliance Officer of the Company w.e.f February 14, 2023 (closure of Business Hours). c. Appointment of Mr. Himanshu Sethia as the Company Secretary and Compliance Officer of the Company w.e.f February 15, 2023 under Section 203 of Companies Act, 2013 and under Regulation 6 of the SEBI Listing Regulations and Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015 PRAKASH STEELAGE LTD. - 533239 - Board Meeting Outcome for Board Meeting Outcome For Intimation Under Regulation 30 And Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") - Outcome Of Board Meeting Held On February 14 , 2023
Pursuant to provisions of Regulation 30 read with Regulation 33 and other applicable provisions of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, February 14, 2023, inter alia, considered and approved the following: a. Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2022 (''Financial Results''), b. Resignation of Ms. Hemali Rachh from the post of Company Secretary and Compliance Officer of the Company w.e.f February 14, 2023 (closure of Business Hours). c. Appointment of Mr. Himanshu Sethia as the Company Secretary and Compliance Officer of the Company w.e.f February 15, 2023 under Section 203 of Companies Act, 2013 and under Regulation 6 of the SEBI Listing Regulations and Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015 PRAKASH STEELAGE LTD. - 533239 - Board Meeting Intimation for PRAKASH STEELAGE LTD. Has Informed BSE That The Meeting Of The Board Of Directors Of The Company Is Scheduled On 14/02/2023
PRAKASH STEELAGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve 1. To review and record the Related Party Transactions (RPT) of the Company for the quarter and nine months ended December 31, 2022. 2. To take note of Surveillance Measures initiated by Stock Exchanges (BSE Ltd. & NSE) on Company. 3.To review and record the report of the Internal Auditors for the quarter and nine months ended December 31, 2022. 4. To consider, review and approve the draft Unaudited Financial Results of the Company along with the Limited Review Report prepared and issued by M/s. Pipara & Co. LLP, Chartered Accountants, the Statutory Auditors of the Company, thereon for the quarter and nine months ended December 31, 2022, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5.To review the operations of Company 6.To review Internal Financial Control System of the Company for the quarter and nine months ended December 31, 2022. 7.To take note of Compliance(s) under SEBI(LODR) Regulations, 2015 PRAKASH STEELAGE LTD. - 533239 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find attached herewith the certificate issued by the Registrar and Share Transfer Agent of the Company, for the quarter ended December 31, 2022. PRAKASH STEELAGE LTD. - 533239 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hemant Prakash Kanugo & PACs PRAKASH STEELAGE LTD. - 533239 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hemant Prakash Kanugo & PACs