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Bigul

PRAKASH STEELAGE LTD. - 533239 - Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended September 30, 2019.

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (hereinafter 'The Regulations'), Please find enclosed herewith a certificate dated October 10, 2019 duly signed on behalf of the Company and our Registrar and Share Transfer Agent, Bigshare Services Private Limited, Certifying Compliance with the requirements of Regulation 7(2) of the Regulations in respect of our Company for the half year ended September 30, 2019. The same is for your information and record.
10-10-2019
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PRAKASH STEELAGE LTD. - 533239 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

 The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 04, 2019 for Prakash C. Kanugo & Others
05-10-2019
Bigul

Prakash Steelage Ltd - 533239 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

 The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 03, 2019 for Prakash Chhaganlal Kanugo
03-10-2019
Bigul

PRAKASH STEELAGE LTD. - 533239 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

 The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 03, 2019 for Prakash Chhaganlal Kanugo
03-10-2019
Bigul

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 October 1, 2019 and would remain closed until 48 hours after the announcement of the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019 (both days inclusive). The date for convening the Board Meeting for declaring the Unaudited Financial Results will be intimated in due course. Kindly take the same on your record.
30-09-2019
Bigul

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
26-09-2019
Bigul

Prakash Steelage Ltd - 533239 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We submit herewith the Consolidated Scrutinizers Report for E-voting and Poll conducted at 28th Annual General Meeting of Prakash Steelage Limited held on Tuesday, 24th September, 2019.
26-09-2019
Bigul

PRAKASH STEELAGE LTD. - 533239 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The Summary of Proceedings of the 28th AGM of the Company held on 24th September,2019.
25-09-2019
Bigul

PRAKASH STEELAGE LTD. - 533239 - Disclosure On Account Of Change In The Key Managerial Personnel ('KMP') Of Prakash Steelage Limited ('The Company') Under Regulation 30 (5) Of SEBI (Listing Obligations And Disclosure Requirement(S)) Regulations, 2015 ('Said Regulation')

 Please note the change in the following Key Managerial Personnel of the Company, who is authorised to make disclosure(s) of material information/event to the Stock Exchange(s) from time to time under the said Regulation. Name of the KMP Designation Contact Details Ms. Leela Soban Singh Bisht - Company Secretary and Compliance officer - Prakash Steelage Limited Address: 101, 1st Floor, Shatrunjay Apartments, 28, Sindhi Lane, Nanubhai Desai Road, Mumbai, Maharashtra, 400004 Email: [email protected] Contact No.: 022 - 66134500 The above change(s) is also readily available on the website of the Company (www.prakashsteelage.com).
06-09-2019
Bigul

Prakash Steelage Ltd - 533239 - Appointment Of Company Secretary And Compliance Officer

 We would like to inform that Ms. Leela Soban Singh Bisht (Membership No. A59748) has been appointed as the Company Secretary and Compliance Officer of the Prakash Steelage Limited with effect from September 6, 2019.
06-09-2019
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