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Prakash Steelage Ltd - 533239 - Board Meeting Intimation for To Consider & Approve Appointment Of Company Secretary And Compliance Officer

 PRAKASH STEELAGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2021 ,inter alia, to consider and approve 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 Board Meeting of the Board of Directors of the Company is scheduled to be held on Friday, April 09, 2021 at the registered office of the Company situated at 101, 1st Floor, Shatrunjay Apartment, 28, Sindhi Lane, Nanubhai Desai Road, Mumbai - 400 004 inter alia to transact the following business: a) To approve the appointment of Ms. Smita Shivdhari Singh (ACS No.62883) as the Company Secretary and Compliance Officer of the Company w.e.f. 09th April, 2021. Kindly take the same on record.
02-04-2021
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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. Leela Soban Singh Bisht (ACS No. 59748) as the Company Secretary and Compliance Officer of the Company w.e.f. 31.03.2021 (close of business hours).
31-03-2021
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PRAKASH STEELAGE LTD. - 533239 - Closure of Trading Window

 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 April 1, 2021 and would remain closed until 48 hours after the announcement of the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2021 (both days inclusive). The date for convening the Board Meeting for declaring the Audited Financial Results for the quarter and financial year ended March 31, 2021 will be intimated to the Stock Exchanges in due course. Kindly take the same on your record.
31-03-2021
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Prakash Steelage Ltd - 533239 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Prakash Steelage Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-03-2021
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PRAKASH STEELAGE LTD. - 533239 - Shareholder Meeting / Postal Ballot-Scrutinizer''''s Report

 We are submitting herewith the Scrutinizers Report for E-voting conducted at Extraordinary General Meeting of Prakash Steelage Limited held on Monday, March 29, 2021.
30-03-2021
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PRAKASH STEELAGE LTD. - 533239 - Shareholder Meeting / Postal Ballot-Proceedings Of EGM

 The Summary of Proceedings of the Extraordinary General Meeting of the Company held on March 29,2021
29-03-2021
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Prakash Steelage Ltd - 533239 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation of our letter dated March 9, 2021, with regards to Notice convening Extraordinary General Meeting ('EOGM") of the Company, please find enclosed herewith copies of newspaper advertisement published in Business Standard (English Newspaper) and The Global Times Marathi (Regional) Newspaper. Kindly take the same on your record.
16-03-2021
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PRAKASH STEELAGE LTD. - 533239 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 giving details of the notice convening EOGM, cut-off date and e-voting information published in yesterday's newspapers i.e., March 9, 2021 in Business Standard(English Newspaper) and Mumbai Laksadeep Marathi (Regional) Newspaper. Kindly take the same on your record.
10-03-2021
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PRAKASH STEELAGE LTD. - 533239 - Outcome Of The Board Meeting Held At Shorter Notice Held On 10.03.2021

 Outcome of the Board Meeting held at Shorter Notice held on 10.03.2021
10-03-2021
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Prakash Steelage Ltd - 533239 - Notice Calling Extraordinary General Meeting To Be Held On March 29, 2021.

 This to inform that the Extra-Ordinary General Meeting (EGM) of the Shareholders is scheduled to be held on Monday, March 29, 2021 at 10:00 am through Video Conferencing (''VC'')/Other Audio-Visual Means (''OAVM''),to transact the business set out in the Notice convening the EOGM viz. to authorize the Board of Directors of the Company to disinvest the entire 32,47,000 (32.47%) equity stake in Tubacex Prakash (India) Private Limited. The agenda is proposed to be approved as 'Special Resolution'. Notice calling the EOGM is enclosed herewith for your information and records Thanking you,
07-03-2021
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