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PRAKASH STEELAGE LTD. - 533239 - Outcome Of The Board Meeting Held On March 6, 2021

Outcome of the Board Meeting held on March 6, 2021
06-03-2021
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PRAKASH STEELAGE LTD. - 533239 - Board Meeting Intimation for To Inter-Alia Consider And Approve The Sale Of Shares Of Tubacex Prakash (India) Private Limited And Related Matters And To Pass The Enabling Resolutions.

PRAKASH STEELAGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2021 ,inter alia, to consider and approve the sale of Shares of Tubacex Prakash (India) Private Limited and related matters and to pass the enabling Resolutions. Kindly take the same on your record.
06-03-2021
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PRAKASH STEELAGE LTD. - 533239 - Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2020

Please be informed that the Board of Directors of the Company at its meeting held today i.e. Friday, February 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 and nine months ended December 31, 2020; which has been duly reviewed and recommended by Audit Committee of the Company.
12-02-2021
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PRAKASH STEELAGE LTD. - 533239 - Outcome Of The Board Meeting Of Prakash Steelage Limited ('The Company') Held Today I.E. Friday, February 12, 2021.

Please be informed that the Board of Directors of the Company at its meeting held today i.e. Friday, February 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 and nine months ended December 31, 2020; which has been duly reviewed and recommended by Audit Committee of the Company.
12-02-2021
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PRAKASH STEELAGE LTD. - 533239 - Board Meeting Intimation for Quarter And Nine Months Ended December 31, 2020

PRAKASH STEELAGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the quarter and nine months ended December 31, 2020.
05-02-2021
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PRAKASH STEELAGE LTD. - 533239 - Shareholding for the Period Ended December 31, 2020

Prakash Steelage Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
18-01-2021
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PRAKASH STEELAGE LTD. - 533239 - Statement Of Investor Complaints For The Quarter Ended December 2020

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 KanugoDesignation :- Managing Director / Whole Time Director
08-01-2021
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PRAKASH STEELAGE LTD. - 533239 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74 of the SEBI (Depositories and Participants) Regulations 2018 for quarter ended December 31, 2020
08-01-2021
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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
05-01-2021
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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 immediate effect from January 1, 2021 and would remain closed until 48 hours after the announcement of the Unaudited Financial Results of the Company for the quarter ended December 31, 2020 (both days inclusive). The date for convening the Board Meeting for declaring the Unaudited Financial Results for the quarter ended December 31, 2020 will be intimated in due course. Kindly take the same on your record.
31-12-2020
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