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 PRAKASH STEELAGE LTD. - 533239 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are submitting herewith the Scrutinizers Report for E-voting conducted at 29th Annual General Meeting of Prakash Steelage Limited held on Wednesday, 23rd December, 2020. PRAKASH STEELAGE LTD. - 533239 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The Summary of Proceedings of the 29th AGM of the Company held on 23rd December,2020. PRAKASH STEELAGE LTD. - 533239 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
Pursuant to Regulations 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosures of related party transactions of the Company for the half year ended September 30, 2020. 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 intimating the completion of dispatch of AGM Notice together with Annual Report for the financial year2019-20 to the members of the Company and giving details of the Notice convening 29th AGM, book closure, cut-off date and e-voting information published in yesterday's newspapers i.e., on December 02, 2020 in Business Standard (English Newspaper) and The Global Times (Marathi Newspaper). Kindly take the same on your record. 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 30th November, 2020 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. PRAKASH STEELAGE LTD. - 533239 - Initimation Of Book Closure For 29Th Annual General Meeting
This is to inform you that the 29th Annual General Meeting ("AGM") of the Company is scheduled to be held on Wednesday, 23rd December, 2020 at 3.30 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 Thursday, 17th December, 2020 to Wednesday, 23rd December, 2020 (both days inclusive), for the purpose of 29th Annual General Meeting of the Company. PRAKASH STEELAGE LTD. - 533239 - Annual General Meeting For The Financial Year 2019-20
We wish to inform you that the 29th Annual General Meeting (AGM) of the Company will be held on Tuesday, September 24, 2019 at 3:30 p.m. through Video Conferencing (''VC'')/Other Audio-Visual Means (''OAVM''). PRAKASH STEELAGE LTD. - 533239 - Reg. 34 (1) Annual Report
Annual Report for the Financial Year 2019-20 PRAKASH STEELAGE LTD. - 533239 - Financial Results Of Prakash Steelage Limited ("The Company") Held Today I.E. Fay, Wednesday, November 11, 2020
Financial Results Of Prakash Steelage Limited ("The Company") Held Today I.E. Fay, Wednesday, November 11, 2020