PRAKASH STEELAGE LTD. - 533239 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 (1) read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the Annual Report for FY 2021-22. This is for your information and record. PRAKASH STEELAGE LTD. - 533239 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Unaudited Financial Results for the Quarter ended 30th June, 2022. PRAKASH STEELAGE LTD. - 533239 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Please be informed that pursuant to Regulation 30 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: The resignation of Ms. Smita Singh (ACS No. 62883) as the Company Secretary and Compliance Officer of the Company w.e.f. 10.08.2022 (close of business hours). PRAKASH STEELAGE LTD. - 533239 - Financial Results Of The Board Meeting Of Prakash Steelage Limited (''The Company'') Held Today I.E. Wednesday, August 10, 2022.
Please be informed that the Board of Directors of the Company at its meeting held today i.e. Wednesday, August 10, 2022, at the registered office of the Company, has inter alia considered and approved the following .: 1. Approved the Un-audited Financial Results of the Company along with Limited Review Report issued by the Statutory Auditors of the Company, for the quarter ended June 30, 2022, which has been duly reviewed and recommended by the Audit Committee. 2. Approved the resignation of M/s Sharma and Trivedi LLP, Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2022-23. 3. Approved the appointed of M/s. S .K.JAIN & CO. Company Secretaries on the retainership basis including the Secretarial Audit of the Company for the Financial Year 2022-23. 4. Accepted the resignation of Ms. Smita Singh (Membership No. ACS 62883) as the Company Secretary and Compliance Officer of the Company w.e.f. August 10, 2022 (Closure of Working Hours). PRAKASH STEELAGE LTD. - 533239 - Board Meeting Outcome for Outcome Of The Board Meeting Of Prakash Steelage Limited (''The Company'') Held Today I.E. Wednesday, August 10, 2022.
Please be informed that the Board of Directors of the Company at its meeting held today i.e. Wednesday, August 10, 2022, at the registered office of the Company, has inter alia considered and approved the following .: 1. Approved the Un-audited Financial Results of the Company along with Limited Review Report issued by the Statutory Auditors of the Company, for the quarter ended June 30, 2022, which has been duly reviewed and recommended by the Audit Committee. 2. Approved the resignation of M/s Sharma and Trivedi LLP, Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2022-23. 3. Approved the appointed of M/s. S .K.JAIN & CO. Company Secretaries on the retainership basis including the Secretarial Audit of the Company for the Financial Year 2022-23. 4. Accepted the resignation of Ms. Smita Singh (Membership No. ACS 62883) as the Company Secretary and Compliance Officer of the Company w.e.f. August 10, 2022 (Closure of Working Hours). PRAKASH STEELAGE LTD. - 533239 - Under Regulation 30 (LODR) Intimation To Stock Exchange Regarding Order Passed By Adjudicating Officer, SEBI Against The Company Dated 29Th July, 2022
Dear Sir/Madam, Pursuant to Regulation 30, we wish to inform you that the Adjudicating Officer, Securities and Exchange Board of India has passed an order bearing Reference No: Order/GR/HK/2022-23/18165-18169, dated 29th July, 2022 under Section 15-I of the Securities and Exchange Board of India Act, 1992 read with Rule 5 of the Securities and Exchange Board of India (Procedure For Holding Inquiry And Imposing Penalties) Rules, 1995 and Section 23-I of Securities Contract (Regulation) Act, 1956 and Rule 5 of Securities Contract (Regulations) (Procedure For Holding Inquiry And Imposing Penalties) Rules, 2005 in the matter of suspected insider trading activities of certain entities in the scrip of Prakash Steelage Ltd. The order is self-explanatory and available on the website of Securities and Exchange Board of India's website. Kindly take the same on your record. PRAKASH STEELAGE LTD. - 533239 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 And 33 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 10/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(2), 33 and other applicable regulations, 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 Wednesday, August 10, 2022 at Mumbai, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2022 and any other matter with the permission of Chair Kindly take the same on your record. PRAKASH STEELAGE LTD. - 533239 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to Regulation 30 and 47 read with PART A of Schedule III of SEBI (Listing Obligation and Disclosure requirements) Regulations, 2015 ('Listing Regulation'), the Company hereby informs that, a notice to the shareholders has been published in the 'Business Standard' (English newspaper) and 'Pratahkal (Marathi newspaper) today, under applicable provision of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 as amended from time to time. As required under Regulation 46 of the Listing Regulation, the said notice have also been placed on the company's website at www.prakashsteelage.com. Kindly take the same on your record. 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 June 30, 2022 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 July 11, 2022 confirming this from our Registrar and Transfer Agent - Bigshare Services Private Limited is enclosed for your reference. Kindly take the above on your record. 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