Bigul

PRAKASH STEELAGE LTD. - 533239 - Announcement under Regulation 30 (LODR)-Demise

Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (LODR), 2015, we regret to inform you that a casual vacancy has arisen due to the sudden demise of our Cost Auditor Mr. Amish Parmar, Proprietor of M/s Amish Parmar & Associates, Cost Accountants (Firm Registration No.: 100502). We came to know about this sad news through social media and subsequently got the same confirmed through his other professional colleagues. Despite the attempts to contact his relatives to collect the copy of his Death Certificate for confirmation, we are unable to get in touch with any of his immediate close relatives. Hence, the Company is taking steps to appoint another Cost Auditor in the said Casual Vacancy, and the Stock Exchanges shall be intimated about the same subsequent to the said appointment. Kindly acknowledge and take the same on the records.
24-06-2021
Bigul

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 25/06/2021 ,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, June 25, 2021 at Mumbai, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2021. Kindly take the same on your record.
18-06-2021
Bigul

PRAKASH STEELAGE LTD. - 533239 - Compliance Certificate For The Half Year Ended On March 31, 2021 Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Dear Sir/Madam, Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (hereinafter 'The Regulations'), Please find enclosed herewith a certificate dated April 19, 2021 duly signed on behalf of the Company and our Registrar and Share Transfer Agent, Bigshare Services Private Limited, Certifying Compliance with the requirements of Regulation 7(2) of the Regulations in respect of our Company for the half year ended March 31, 2021. The same is for your information and record. Thanking You,
19-04-2021
Bigul

Prakash Steelage Ltd - 533239 - Compliance Certificate As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March 31, 2021

Dear Sir/Madam, Please find enclosed herewith Certificate, duly certified by Mr. Sachin Sharma, Designated Partner of M/s. S. Anantha and Ved LLP, Practicing Company Secretary, in pursuance to the Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ended March 31, 2021. Thanking You
19-04-2021
Bigul

PRAKASH STEELAGE LTD. - 533239 - Shareholding for the Period Ended March 31, 2021

Prakash Steelage Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
17-04-2021
Bigul

Prakash Steelage Ltd - 533239 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Any Other
12-04-2021
Bigul

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 March 31, 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 April 6, 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.
09-04-2021
Bigul

Prakash Steelage Ltd - 533239 - Appointment of Company Secretary and Compliance Officer

Dear Sir/Madam, We would like to inform that the Board of Director in its meeting held on April 09, 2021, has considered and approved the appointment of Ms. Smita Shivdhari Singh ( Membership No. 62883) as the Company Secretary and Compliance Officer of the Company with immediate effect. The above change(s) is also readily available on the website of the Company (www.prakashsteelage.com). Kindly take the same on record.
09-04-2021
Bigul

PRAKASH STEELAGE LTD. - 533239 - Appointment Of Company Secretary And Compliance Officer

Please be informed that the Board of Directors of the Company (BM01/2021-22) at its meeting held today i.e. Friday, 09th April, 2021, at the registered office of the Company, has inter alia considered and approved: The appointment of Ms. Smita Shivdhari Singh as the Company Secretary and Compliance Officer of the Company w.e.f. 09th April, 2021. The meeting commenced at 12.30 p.m. and concluded at 1.00 p.m. The above information is also hosted on the website of the Company. (www.prakashsteelage.com) Kindly take the same on your record.
09-04-2021
Bigul

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
05-04-2021
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