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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 September 30, 2021 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 October 14, 2021 confirming this from our Registrar and Transfer Agent - Bigshare Services Private Limited is enclosed for your reference. Kindly take the above on your record.
14-10-2021
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Prakash Steelage Ltd - 533239 - Shareholding for the Period Ended September 30, 2021

 Prakash Steelage Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
08-10-2021
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PRAKASH STEELAGE LTD. - 533239 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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
06-10-2021
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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
06-10-2021
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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
04-10-2021
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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 October 1, 2021 and would remain closed until 48 hours after the announcement of the Unaudited Financial Results of the Company for the quarter ended September 30, 2021 (both days inclusive). The date for convening the Board Meeting for declaring the Unaudited Financial Results for the quarter ended September 30, 2021 will be intimated to the Stock Exchanges in due course. Kindly take the same on your record.
30-09-2021
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Prakash Steelage Ltd - 533239 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Prakash Steelage Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2021
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Prakash Steelage Ltd - 533239 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir/Madam, We are pleased to inform you that 30th Annual General Meeting of our Company was held on Tuesday, 28th September, 2021 at 3.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), wherein all the items of business as mentioned in the Notice convening the said Annual General Meeting have been transacted and all the resolutions have been passed by the shareholders with requisite majority. We are furnishing voting results pertaining to the aforesaid Annual General Meeting in the prescribed format alongwith a copy of the Scrutinizer's Report, as submitted by Mr. Sachin Sharma, Designated Partner of M/s S. Anantha & Ved LLP, Practicing Company appointed as the Scrutinizer of the Company. The aforesaid disclosure shall be available on the website of the Company (www.prakashsteelage.com). This is for your information and record.
30-09-2021
Bigul

Prakash Steelage Ltd - 533239 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, Please be informed that the 30th Annual General Meeting of the Company held on Tuesday, the 28th day of September, 2021 at 03:00 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). The Summary of Proceedings of the 30th Annual General Meeting of the Company is attached. We request you to kindly take the above information on record.
28-09-2021
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Prakash Steelage Ltd - 533239 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, 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 AGM Notice together with Annual Report for the financial year 2020-21 to the members of the Company and giving details of the Notice convening 30th AGM, book closure, cut-off date and e-voting information published in newspapers Business Standard (English Newspaper) and Pratahkal (Marathi Newspaper). Kindly take the same on your record.
09-09-2021
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