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Prakash Steelage Ltd - 533239 - Intimation Of Book Closure For 30Th Annual General Meeting ("AGM") Of Prakash Steelage Limited ('The Company").

 Dear Sir /Madam, This is to inform you that the 30th Annual General Meeting ("AGM") of the Company is scheduled to be held on Tuesday, 28th September, 2021 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 Wednesday, 22nd September, 2021 to Tuesday, 28th September, 2021 (both days inclusive), for the purpose of 30th Annual General Meeting of the Company. This is for your information and record.
06-09-2021
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Prakash Steelage Ltd - 533239 - Notice Of Annual General Meeting For The Financial Year 2020-21

 Dear Sir/Madam, 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 Notice of 30th Annual General Meeting to be held on Tuesday, September 28, 2021 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. This is for your information and record.
06-09-2021
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PRAKASH STEELAGE LTD. - 533239 - Reg. 34 (1) Annual Report

 Dear Sir/Madam, 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 2020-21 alongwith Annexure-I. This is for your information and record.
06-09-2021
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Prakash Steelage Ltd - 533239 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the captioned subject, please find enclosed herewith the Newspaper clippings published in the Business Standard (English Newspaper) and The Global Times (Marathi Newspaper)on 31st August, 2021 wherein a Public Notice has been given by way of an advertisement by the Company in compliance of MCA Circular No. 20/2020 dated 5thMay, 2020, before sending the Notice of the ensuing Annual General Meeting (AGM) together with the Annual Report to all the Members of the Company and other persons so entitled. Kindly take the same on your record.
01-09-2021
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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 Un-Audited Financial Results of the Company for quarter ended June 30, 2021 published in 'Business Standard', in English Language and in 'The Global Times', in principal vernacular (Marathi) language on today i.e. 13th August, 2021 pursuant to the Regulation 47 of the SEBI (LODR) Regulations, 2015. Kindly take the same on your record.
13-08-2021
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Prakash Steelage Ltd - 533239 - Un-Audited Financial Results (Standalone) Of The Company Along With Limited Review Report For The Quarter Ended June 30, 2021.

 Please be informed that the Board of Directors of the Company at its meeting held today i.e. Thursday, August 12, 2021, at the registered office of the Company, has inter alia considered and approved the Un-audited Financial Results (Standalone) of the Company along with the Limited Review Report issued by the Statutory Auditors of the Company, for the quarter ended June 30, 2021; which has been duly reviewed and recommended by Audit Committee of the Company. The meeting commenced at 01.00 p.m. and concluded at 04.15 pm. The above information is also hosted on the website of the Company. (www.prakashsteelage.com) Kindly take the same on your record.
12-08-2021
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Prakash Steelage Ltd - 533239 - Outcome Of The Board Meeting Of Prakash Steelage Limited ('The Company') Held Today I.E. Thursday, August 12, 2021.

 Please be informed that the Board of Directors of the Company at its meeting held today i.e. Thursday, August 12, 2021, at the registered office of the Company, has inter alia considered and approved the Un-audited Financial Results (Standalone) of the Company along with the Limited Review Report issued by the Statutory Auditors of the Company, for the quarter ended June 30, 2021; which has been duly reviewed and recommended by Audit Committee of the Company. The meeting commenced at 01.00 p.m. and concluded at 04.15 pm. The above information is also hosted on the website of the Company. (www.prakashsteelage.com) Kindly take the same on your record.
12-08-2021
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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. Thursday, August 12, 2021

 Please be informed that the Board of Directors of the Company at its meeting held today i.e. Thursday, August 12, 2021, at the registered office of the Company, has inter alia considered and approved the Un-audited Financial Results (Standalone) of the Company along with the Limited Review Report issued by the Statutory Auditors of the Company, for the quarter ended June 30, 2021; which has been duly reviewed and recommended by Audit Committee of the Company. The meeting commenced at 01.00 p.m. and concluded at 04.15 pm. The above information is also hosted on the website of the Company. (www.prakashsteelage.com) Kindly take the same on your record.
12-08-2021
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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 12/08/2021 ,inter alia, to consider and approve Dear Sir/Madam, We wish to inform you that pursuant to Regulation 29(2), 33 and other applicable regulations, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 12, 2021 at Mumbai, inter-alia, to consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the quarter ended June 30, 2021 and any other matter with the permission of Chair. Kindly take the same on your record.
04-08-2021
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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 'The Global Times (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.
22-07-2021
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