PRAKASH STEELAGE LTD. - 533239 - Outcome Of The Board Meeting Of Prakash Steelage Limited ("The Company") Held Today I.E. Friday, September 11, 2020
Outcome of the Board Meeting of Prakash Steelage Limited ("the Company") held today i.e. Friday, September 11, 2020 PRAKASH STEELAGE LTD. - 533239 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Read Along With Schedule III And SEBI Circular CIR/CFD/CMD/4/2015 Dated September 9, 2015
Please be informed that the Board of Directors of the Company at its meeting held today i.e. Friday, September 11, 2020, at the registered office of the Company, has inter alia considered and noted that the Lead Bank has approved the One Time Settlement (OTS)offer to settle the dues of all the consortium banks for an amount of Rs 90.00 Crores subject to the concurrence by two other banks, which the Company has accepted conditionally. However, full clarity will come only after the sanction from other two banks. The Board also noted that the reason for OTS was non sustainability of servicing the debts. Under the OTS proposal all the consortium banks will be paid off the agreed compromised amount from the sale & disposal of securities offered to the banks against the said debts. PRAKASH STEELAGE LTD. - 533239 - Outcome Of The Board Meeting Of Prakash Steelage Limited ("The Company") Held Today I.E. Friday, September 11, 2020
Outcome of the Board Meeting of Prakash Steelage Limited ("the Company") held today i.e. Friday, September 11, 2020 PRAKASH STEELAGE LTD. - 533239 - Outcome Of The Board Meeting Of Prakash Steelage Limited ("The Company") Held Today I.E. Friday, September 11, 2020
Outcome of the Board Meeting of Prakash Steelage Limited ("the Company") held today i.e. Friday, September 11, 2020 PRAKASH STEELAGE LTD. - 533239 - Board Meeting Intimation for The Quarter Ended June 30, 2020.
PRAKASH STEELAGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2020 ,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, 2020 PRAKASH STEELAGE LTD. - 533239 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Clause 3(b)(iii) of the above referred SEBI circular, we are submitting the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2020, issued by Mr. Sachin Sharma, (Designated Partner of S. Anantha & Ved LLP) Practicing Company Secretary and the Secretarial Auditor of the Company. PRAKASH STEELAGE LTD. - 533239 - Shareholding for the Period Ended June 30, 2020
Prakash Steelage Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here 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 June 30, 2020. PRAKASH STEELAGE LTD. - 533239 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Leela BishtDesignation :- Company Secretary and Compliance Officer 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 March 31, 2020