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PRAKASH STEELAGE LTD. - 533239 - Closure of Trading Window

 Dear Sir/Madam, 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 July 1, 2022 and would remain closed until 48 hours after the announcement of the Unaudited Financial Results of the Company for the quarter ended June 30, 2022 (both days inclusive). The date for convening the Board Meeting for declaring the Unaudited Financial Results for the quarter ended June 30, 2022 will be intimated to the Stock Exchanges in due course. Kindly take the same on your record.
01-07-2022
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PRAKASH STEELAGE LTD. - 533239 - Disclosure Of Related Party Transactions Pursuant To Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulations 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosures of related party transactions of the Company for the half year ended March 31, 2022, prepared in accordance with the applicable Accounting Standards. The above information is also hosted on the website of the Company. (www.prakashsteelage.com). Kindly take the same on your record.
10-06-2022
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PRAKASH STEELAGE LTD. - 533239 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 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, 2022, issued by Mr. Dinesh Trivedi, (Designated Partner of S. Anantha & Ved LLP) Practicing Company Secretary and the Secretarial Auditor of the Company. This is for your information and records.
29-05-2022
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PRAKASH STEELAGE LTD. - 533239 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Please find enclosed herewith copies of newspaper cutting of the Audited Financial Results of the Company for year ended March 31, 2022 published in 'Business Standard', in English Language and in 'Pratahkal', in principal vernacular (Marathi) language on 28th May, 2022 pursuant to the Regulation 47 of the SEBI (LODR) Regulations, 2015. Kindly take the same on your record.
28-05-2022
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Annual report for Prakash Steelage Ltd. for FY-2022
28-05-2022
Bigul

PRAKASH STEELAGE LTD. - 533239 - Financial Results Of The Board Meeting Of Prakash Steelage Limited (''The Company'') Held Today I.E. FRIDAY, MAY 27, 2022.

 Please be informed that the Board of Directors of the Company at its meeting held today i.e. Friday, May 27, 2022, at the registered office of the Company, has inter alia considered and approved the following: 1. Approved the Audited Financial Results (Standalone) of the Company along with Auditors' Report for the quarter and year ended March 31, 2022, which has been duly reviewed and recommended by the Audit Committee. 2. Approved the appointed M/s. Sharma and Trivedi LLP, Company Secretaries (LLPIN: AAW- 6850) and (Unique Identification No.: L2021MH0n000), as the Secretarial Auditor of the Company for the Financial Year 2022-23. 3. Approved the Appointment of M/s. Luniya & Co., (Firm Registration Number 129787W), Chartered Accountants, as Internal Auditors of the Company for the financial year 2022-23. The meeting commenced at 12:30 p.m. and concluded at 02:50 p.m.
27-05-2022
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PRAKASH STEELAGE LTD. - 533239 - Board Meeting Outcome for Outcome Of The Board Meeting Of Prakash Steelage Limited ('The Company') Held Today I.E. Friday, May 27, 2022.

 Please be informed that the Board of Directors of the Company at its meeting held today i.e. Friday, May 27, 2022, at the registered office of the Company, has inter alia considered and approved the following: 1. Approved the Audited Financial Results (Standalone) of the Company along with Auditors' Report for the quarter and year ended March 31, 2022, which has been duly reviewed and recommended by the Audit Committee. 2. Approved the appointed M/s. Sharma and Trivedi LLP, Company Secretaries (LLPIN: AAW- 6850) and (Unique Identification No.: L2021MH0n000), as the Secretarial Auditor of the Company for the Financial Year 2022-23. 3. Approved the Appointment of M/s. Luniya & Co., (Firm Registration Number 129787W), Chartered Accountants, as Internal Auditors of the Company for the financial year 2022-23. The meeting commenced at 12:30 p.m. and concluded at 02:50 p.m.
27-05-2022
Bigul

PRAKASH STEELAGE LTD. - 533239 - Intimation Regarding Change In Address Of RTA

 Dear Sir/Madam, Please be informed that the Registrar & Share Transfer Agent (RTA) of the Company i.e. Bigshare Services Private Limited has shifted its corporate office/operation head office. The new address of RTA i.e. Bigshare Services Private Limited is as under: Bigshare Services Pvt. Ltd. Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093 Kindly take the same on your record.
21-05-2022
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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 27/05/2022 ,inter alia, to consider and approve Dear Sir/Madam, 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 Friday, May 27, 2022 at Mumbai, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2022 and any other matter with the permission of Chair Kindly take the same on your record.
19-05-2022
Bigul

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 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-2022 and FY 2022-2023 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)Nil Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Smita SinghDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Ashok M Seth Designation : -Chief Financial Officer Date: 15/05/2022
15-05-2022
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