Board Meetings for PRAKASHSTL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PRAKASHSTL | Prakash Steelage Limited | 12 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| PRAKASHSTL | Prakash Steelage Limited | 13 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| PRAKASHSTL | Prakash Steelage Limited | 28 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| PRAKASHSTL | Prakash Steelage Limited | 14 Feb 2018 | Results | , inter alia, among other matters, to consider, approve and take on record the Unaudited Financial Results of the Company along with the Limited Review Report as submitted by the Statutory Auditors of the Company for the quarter and nine month ended December 31, 2017 (��the said financial results��). | |
| PRAKASHSTL | Prakash Steelage Limited | 29 Nov 2017 | Results/Others | Inter alia, among other matters, to consider, approve and take on record the Unaudited Financial Results of the Company along with the Limited Review Report to be submitted by the Statutory Auditors of the Company for the quarter ended September 30, 2017 (��the said financial results��). | |
| PRAKASHSTL | Prakash Steelage Limited | 28 Aug 2017 | Results | inter alia, among other matters, to consider, approve and take on record the Unaudited Financial Results of the Company along with the Limited Review Report to be submitted by the Statutory Auditors of the Company for the quarter ended June 30, 2017 ( the said financial results ). | |
| PRAKASHSTL | Prakash Steelage Limited | 26 May 2017 | Results/Others | inter alia, among other matters, to consider, approve and take on record the Audited Financial Results along with Auditors Report for the quarter and financial year ended March 31, 2017. | |
| PRAKASHSTL | Prakash Steelage Limited | 13 Feb 2017 | Results/Others | inter alia, among other matters, to consider, approve and take on record the Unaudited Financial Results of the Company along with the Limited Review Report to be submitted by the Statutory Auditors of the Company for the quarter ended December 31, 2016 ( the said financial results ). Closure of Trading Window: In accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for the purpose of declaration of the Unaudited Financial Results of the Company for the quarter ended 31st December, 2016, for all the Designated Employees including Directors of the Company and their dependents from February 06, 2017 till 48 hours after the announcement of the said financial results of the Company to the Stock Exchanges (both days inclusive). | |
| PRAKASHSTL | Prakash Steelage Limited | 14 Nov 2016 | Results/Others | Inter alia, among other matters, to consider, approve and take on record the Unaudited Financial Results of the Company along with the Limited Review Report to be submitted by the Statutory Auditors of the Company for the quarter ended September 30, 2016 ("the said financial results"). | |
| PRAKASHSTL | Prakash Steelage Limited | 10 Aug 2016 | Results | inter alia, among other matters, to consider, approve and take on record the Unaudited Financial Results of the Company along with the Limited Review Report to be submitted by the Statutory Auditors of the Company for the quarter ended June 30, 2016 . In accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for the purpose of declaration of the Unaudited Financial Results of the Company for the quarter ended June 30, 2016, for all the Designated Employees including Directors of the Company and their dependents from August 03, 2016 till 48 hours after the announcement of the said financial results of the Company to the Stock Exchanges (both days inclusive). | |
| PRAKASHSTL | Prakash Steelage Limited | 30 May 2016 | Board Meeting Adjourned | PRAKASHSTL : 30-May-2016 : The Company has informed the Exchange that the meeting of the Board of Directors of the Company held on 28th May, 2016 at the registered office of the Company have been adjourned and the same is to be held on Monday, 30th May, 2016. | |
| PRAKASHSTL | Prakash Steelage Limited | 28 May 2016 | Results | Inter alia, among other matters, to consider, approve and take on record the Audited Financial Statements (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31, 2016. | |
| PRAKASHSTL | Prakash Steelage Limited | 12 Feb 2016 | Results/Others | to consider, approve and to take on record the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31,2015 and to fix Record Date for the purpose of sub-division of Equity Shares. | |
| PRAKASHSTL | Prakash Steelage Limited | 29 Dec 2015 | Stock Split/Others | inter alia, to consider and approve the following matters:1. To consider the proposal of splitting of Equity Shares of the Company subject to approval of the Members of the Company.2. To consider and fix the record date.3. To consider and approve the appointment of Mr. S. Anantha Rama Subramanian, Practicing Company Secretary as a Scrutinizer for conducting the Postal Ballot process.4. To approve the dissolution of wholly owned subsidiary - Pioneer Stainless and Alloys FZC, UAE.5. To consider the proposal of further dilution of Company's stake in the equity share capital of Tubacex Prakash India Private Limited.6. To approve the resignation of Mr. Hemant P. Kanugo from the position of Chief Financial Officer of the Company.7. To consider and approve the appointment of Mr. Ashok M. Seth as Executive Director (in full time employment) of the Company and to fix his remuneration.8. To designate Mr. Ashok M. Seth as Chief Financial Officer and Key Managerial Personnel of the Company as per the provisions of Section 203 of Companies Act, 2013.9. To consider and approve the following proposals for members approval through Postal Ballot:a. Splitting of Equity Shares;b. Alteration of Memorandum of Association;c. To approve the appointment of Mr. Ashok M. Seth as Executive Director (in full time employment) of the Company and the remuneration payable to him.10. To take on record the smooth completion of process of implementation of Joint Venture Agreement entered between the Company and Tubacex S.A. dated February 13, 2015. | |
| PRAKASHSTL | Prakash Steelage Limited | 09 Nov 2015 | Results | inter alia, among other matters, to consider, approve and to take on record the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2015. |