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PRAKASH STEELAGE LTD. - 533239 - 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 November 12, 2022

 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. Saturday, November 12, 2022, inter alia, considered and approved the following: a. Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2022 ('Financial Results'), b. Appointment of Ms. Hemali Rachh as the Company Secretary and Compliance Officer of the Company w.e.f. November 12, 2022, 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
12-11-2022
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PRAKASH STEELAGE LTD. - 533239 - 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 November 12, 2022

 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. Saturday, November 12, 2022, inter alia, considered and approved the following: a. Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2022 ('Financial Results'), b. Appointment of Ms. Hemali Rachh as the Company Secretary and Compliance Officer of the Company w.e.f. November 12, 2022, 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
12-11-2022
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PRAKASH STEELAGE LTD. - 533239 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

 PRAKASH STEELAGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022 and any other matter with the permission of Chair.
05-11-2022
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PRAKASH STEELAGE LTD. - 533239 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74 of SEBI (DP) Regulations, 2018 for the quarter ended 30th September 2022.
29-10-2022
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PRAKASH STEELAGE LTD. - 533239 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- HEMANT P KANUGODesignation :- Managing Director / Whole Time Director
04-10-2022
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PRAKASH STEELAGE LTD. - 533239 - Closure of Trading Window

 In accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, and the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons (hereinafter referred to as the "Prohibition of Insider Trading Code"), as adopted by the Board, the 'Trading Window' for dealing in the securities of the Company will remain closed for all the Designated Employees including Directors of the Company and their dependents with effect from October 1, 2022 and would remain closed until 48 hours after the announcement of the Unaudited Financial Results of the Company for the Quarter ended September 30, 2022 (both days inclusive). The date for convening the Board Meeting for declaring the Unaudited Financial Results for the Quarter ended September 30, 2022 will be intimated to the Stock Exchanges in due course.
01-10-2022
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PRAKASH STEELAGE LTD. - 533239 - Shareholder Meeting/ Postal Ballot - Scrutinizer Report

 Dear Sir/Madam, Pursuant to Section 108 & 109 of the Companies Act, 2013 (''the Act'') read with Rules 20 & 21 of Companies (Management and Administration) Rules, 2014 (Amendment Rules, 2015) and pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''LODR Regulation''), please find attached herewith the Scrutinizer''s Report in Form MGT-13 for the e-voting process and voting conducted at the 31st Annual General Meeting of the Company held on Wednesday, September 28, 2022 through Video Conferencing. This is for your information, record and necessary dissemination to all stakeholders.
29-09-2022
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PRAKASH STEELAGE LTD. - 533239 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please be informed that the 31st Annual General Meeting of the Company held on Wednesday, the 28th day of September, 2022 at 03:00 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). The Summary of Proceedings of the 31st Annual General Meeting of the Company is attached. We request you to kindly take the above information on record
29-09-2022
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PRAKASH STEELAGE LTD. - 533239 - Closure of Trading Window

 Dear Sir /Madam, This is to inform you that the 31st Annual General Meeting ("AGM") of the Company is scheduled to be held on Wednesday, 28th September, 2022 at 3.00 p.m. through Video Conferencing (''''VC'''')/Other Audio-Visual Means (''''OAVM''''), to transact the business mentioned in the Notice convening the said AGM. Pursuant to Section 91 and other applicable provisions, if any, of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 22nd September, 2022 to Wednesday, 28th September, 2022 (both days inclusive), for the purpose of 31st Annual General Meeting of the Company. This is for your information and record.
06-09-2022
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PRAKASH STEELAGE LTD. - 533239 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the Newspaper Notices intimating the completion of dispatch of Annual General Meeting Notice together with Annual Report for the Financial Year 2021-22 to the Members of the Company and giving details of the Notice convening 31st Annual General Meeting, Book closure, Cut-off date and E-voting information published in newspapers - Business Standard (English Newspaper) and Pratahkal (Marathi Newspaper).
06-09-2022
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