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Prakash Steelage Ltd - 533239 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III and 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 advertisement giving details of the notice convening 28th AGM of the Company to be held on 24th September, 2019 for the financial year 2018-19, book closure, cut-off date and e-voting information published in today''s newspapers i.e., on September 01, 2019 in Lakshadweep (Marathi Newspaper).
01-09-2019
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PRAKASH STEELAGE LTD. - 533239 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III and 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 giving details of the notice convening 28th AGM of the Company to be held on 24th September, 2019 for the financial year 2018-19, book closure, cut-off date and e-voting information published in today''s newspapers i.e., on August 31, 2019 in Business Standard (English Newspaper).
31-08-2019
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Prakash Steelage Ltd - 533239 - Initimation Of Book Closure For 28Th Annual General Meeting

 This is to inform you that the 28th Annual General Meeting ('AGM')of the Company is scheduled to be held on Tuesday, 24th September, 2019 at 101, 1st Floor, Shatrunjay Apartment, 28, Sindhi Lane, Nanubhai Desai Road, Mumbai - 400 004 at 1.30 p.m. to transact the business as mentioned in the Notice of the 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 Wednesday, 18th September, 2019 to Tuesday, 24th September, 2019 (both days inclusive) for the purpose of 28th Annual General Meeting of the Company.
30-08-2019
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Prakash Steelage Ltd - 533239 - Annual General Meeting For The Financial Year 2018-19.

 We wish to inform you that the 28th Annual General Meeting (AGM) of the Company will be held on Tuesday, September 24, 2019 at 1:30 p.m. at the 101, Shatrunjay Apartment, Floor, 28, Sindhi lane, Nanubhai Desai Road, Mumbai - 400 004.
30-08-2019
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Prakash Steelage Ltd - 533239 - Reg. 34 (1) Annual Report

 Annual Report for the Financial Year 2018-19
30-08-2019
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Prakash Steelage Ltd - 533239 - Unaudited Financial Result For Quarter Ended June 30, 2019.

 Unaudited Financial Results of the Company along with the Limited Review Report for the quarter ended June 30, 2019, which has been duly reviewed and recommended by the Audit Committee.
13-08-2019
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Prakash Steelage Ltd - 533239 - Outcome of Board Meeting

 Outcome of Board Meeting held on August 13, 2019
13-08-2019
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PRAKASH STEELAGE LTD. - 533239 - Board Meeting Intimation for Intimation Of The Board Meeting Under Regulation 29, 33 And 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 PRAKASH STEELAGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company along with the Limited Review Report submitted by the Statutory Auditors of the Company for the quarter ended June 30, 2019 and any other matter with the permission of Chair.
06-08-2019
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Prakash Steelage Ltd - 533239 - Shareholding for the Period Ended June 30, 2019

 Prakash Steelage Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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PRAKASH STEELAGE LTD. - 533239 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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 :- Director
15-07-2019
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