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 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 July 1, 2020 and would remain closed until 48 hours after the announcement of the Unaudited Financial Results of the Company for the quarter ended June 30, 2020 (both days inclusive). The date for convening the Board Meeting for declaring the Unaudited Financial Results for the quarter ended June 30, 2020 will be intimated in due course. Kindly take the same on your record. PRAKASH STEELAGE LTD. - 533239 - Audited Financial Results (Standalone) Of The Company Along With Auditors' Report For The Quarter And Year Ended March 31, 2020
Audited Financial Results (Standalone) of the Company along with Auditors' Report for the quarter and year ended March 31, 2020 PRAKASH STEELAGE LTD. - 533239 - Outcome Of The Board Meeting Of Prakash Steelage Limited ('The Company') Held Today I.E. Tuesday, June 30, 2020
Please be informed that the Board of Directors of the Company at its meeting held today i.e. Tuesday, June 30, 2020, at the registered office of the Company, has inter alia considered and approved the following viz.: 1. Audited Financial Results (Standalone) of the Company along with Auditors' Report for the quarter and year ended March 31, 2020, which has been duly reviewed and recommended by the Audit Committee; 2. Appointment of M/s. S. Anantha & Ved LLP (LLPIN AAH-8229), Practicing Company Secretaries, as the Secretarial Auditors of the Company for financial year2020-21. 3. Appointment of M/s. Amish Parmar & Associates, Cost Accountants (Firm Registration No.: 100502), for conducting the Cost Audit of the Company for the financial year 2020-21. 4. Appointment of M/s. Luniya & Co.,(Firm Registration Number 129787W), Chartered Accountants, as Internal Auditors of the Company for the financial year 2020-21. The meeting commenced at 01.00 p.m. and concluded at 3.30 p.m. PRAKASH STEELAGE LTD. - 533239 - Board Meeting Intimation for Approval Of Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2020.
PRAKASH STEELAGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2020. PRAKASH STEELAGE LTD. - 533239 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPRAKASH STEELAGE LTD. 2CINL27106MH1991PLC061595 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Leela Bisht Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: Ashok M Seth Designation: Chief Financial Officer EmailId: [email protected] Date: 25/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. PRAKASH STEELAGE LTD. - 533239 - Submission Of Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Half Year Ended March 31, 2020
We are enclosing herewith the certificate as required under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for half year ended March 31, 2020. 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 March 31, 2020. PRAKASH STEELAGE LTD. - 533239 - COMPLIANCE CERTIFICATE AS PER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31ST MARCH, 2020
With reference to above please find enclosed Certificate under regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended March 31, 2020 issued by the S. Anantha & Ved LLP, Company Secretaries.