PRAKASH STEELAGE LTD. - 533239 - Intimation Of Book Closure Pursuant To Section 91 Of The Companies Act,2013 And Regulation 42 Of The SEBI(Listing Obligations And Disclosure Requirements)2015
The Register of Members and Share Transfer Books of the Company remained closed from 21st September 2023 to 27th September 2023 for the Purpose of AGM. PRAKASH STEELAGE LTD. - 533239 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Regulation 47 of SEBI(Listing Obligation and Disclosure Requirements)Regulation 2015,enclosed is the copy of Newspaper Publications of the " Business Standard" (English Language) & "Pratahkal" (Marathi Language) newspaper dated 2nd September 2023 in respect of Notice convening the 32nd AGM scheduled to be held on Wednesday, 27th September,2023 at 3:p.m through Video Conferencing /Other Audio Visual Means along with the procedure for registering the email address and other relevant information as required under the aforesaid circulars. PRAKASH STEELAGE LTD. - 533239 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Mr. Sundaram Padmanabhan(DIN:08454415) and Mr. Sharad Chandra Bohra(00344223) as the additional Director (Designated as Non-Executive Independent Director) of the Company for a period of 4years w.e.f August 25,2023 to August 24,2027 is subject to the approval of Member in the ensuring Annual General Meeting. PRAKASH STEELAGE LTD. - 533239 - Board Meeting Outcome for Appointment Of Mr. Sundaram Padmanabhan(DIN:08454415) And Mr. Sharad Chandra Bohra(00344223) As The Additional Directors (Designated As Non Executive Independent Director) Of The Company
Appointment of Mr. Sundaram Padmanabhan(DIN:08454415) and Mr. Sharad Chandra Bohra(00344223) as the Additional Directors (Designated as Non Executive Independent Director) of the Company for a period of 4 years w.e.f August 25,2023 to August 24,2027 is subject to the approval of Member in the ensuring Annual General Meeting. PRAKASH STEELAGE LTD. - 533239 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Prakash Steelage Limited has informed to exchange w.r.t to continual disclosure PRAKASH STEELAGE LTD. - 533239 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Prakash Steelage Limited has informed to exchange w.r.t Continual Disclosure PRAKASH STEELAGE LTD. - 533239 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of newspaper cutting of the Unaudited Financial Results of the Company for the Quarter ended June 30th, 2023 published in "Business Standard", in English Language and in "Pratahkal", in principal vernacular (Marathi) Language on August 11,2023 pursuant to the Regulation 47 of the SEBI(LODR) Regulations, 2015. PRAKASH STEELAGE LTD. - 533239 - Un-Audited Financial Results Of Prakash Steelage Limited For The Quarter Ended On June 30, 2023 And Limited Review Report Thereon
Un-Audited Financial Results for the Quarter ended on June 30,2023 and Limited Review Report PRAKASH STEELAGE LTD. - 533239 - Announcement under Regulation 30 (LODR)-Change in Management
This to inform you that Mr. Rajesh Kumar Agrawal(DIN-07195960), is appointed as the Additional Director (Designated as Non-Executive Independent Director) of the Company for a period of 5 years w.e.f August 10,2023 to August 09,2028 is subject to the approval of Members in the ensuring Annual general meeting and Mr. Kamal P. Kanugo (02023367), is appointed as the Additional Director (Designated as Whole Time Director) of the Company for a period of 5 years w.e.f August 10,2023 to August 09,2028 is subject to the approval of Members in the ensuring Annual general meeting.
