Board Meetings for PRAKASHSTL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PRAKASHSTL | Prakash Steelage Limited | 14 Aug 2015 | Results/Others | Inter alia, among other Matters, to consider, approve and to take on record the un-audited financial results of the Company for the Quarter ended June 30, 2015. | |
| PRAKASHSTL | Prakash Steelage Limited | 30 May 2015 | Results/Dividend | inter alia to consider and approve: 1. The Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2015. 2. Recommendation of dividend on Equity Shares, if any, for the financial year ended March 31, 2015. | |
| PRAKASHSTL | Prakash Steelage Limited | 13 Feb 2015 | Results | Inter alia, among other matters, to consider, approve and to take on record the Un-Audited Quarterly Financial Results of the Company for the quarter ended December 31, 2014. | - |
| PRAKASHSTL | Prakash Steelage Limited | 11 Nov 2014 | Results | Inter-alia, among other matters, to consider, approve and to take on record the Un-Audited Quarterly and Half Yearly Financial Results of the Company for the quarter ended September 30, 2014. | - |
| PRAKASHSTL | Prakash Steelage Limited | 13 Aug 2014 | Results | To consider, approve and to take on record the Un-audited Quarterly Financial Result of the Company for the Quarter ended June 30, 2014. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading for Designated Employees, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the securities of the Company has been closed for the purpose of declaration of Unaudited financial results of the Company for the quarter ending June 30, 2014 for all Designated Employees (including Directors) of the Company and their dependents from August 8, 2014 till 24 hours after the announcement of the financial results of the Company to the Stock Exchanges (both days inclusive). | - |
| PRAKASHSTL | Prakash Steelage Limited | 29 May 2014 | Results/Dividend | inter alia, to consider and approve: 1. the Audited Financial Results of the Company for the Financial Year ended March 31, 2014 and the Audited Quarterly Financial Results of the Company for the 4th quarter ended March 31, 2014; and 2. to recommend dividend on Equity Shares, if any, for the financial year ended March 31, 2014. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading for Designated Employees, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the securities of the Company has been closed for the purpose of declaration of audited financial results of the Company for the financial year and the quarter ending March 31, 2014 for all Designated Employees (including Directors) of the Company and their dependents from May 20, 2014 till 24 hours after the announcement of the financial results of the Company to the Stock Exchanges (both days inclusive). | - |
| PRAKASHSTL | Prakash Steelage Limited | 14 Feb 2014 | Results | Inter alia, to consider approve and to take on record the Un-audited Quarterly Financial Results of the Company for the Third quarter and Nine months ended December 31, 2013. | - |
| PRAKASHSTL | Prakash Steelage Limited | 12 Nov 2013 | Results | Inter alia, to consider the Unaudited Financial Results of the Company for the Second Quarter ended September 30, 2013. | - |
| PRAKASHSTL | Prakash Steelage Limited | 14 Aug 2013 | Results | Inter alia, to consider, approve and to take on record the Un-audited Quarter Financial Results of the Company for the first quarter ended June 30, 2013. | - |
| PRAKASHSTL | Prakash Steelage Limited | 30 May 2013 | Results/Dividend | Inter alia, to consider and approve the following: (1) the Audited Financial Results of the Company for the Financial Year ended March 31, 2013 and the Audited Quarterly Financial Results of the Company for the 4th quarter ended March 31, 2013; and (2) to recommend dividend on Equity Shares, if any, for the financial year ended March 31, 2013. | - |
| PRAKASHSTL | Prakash Steelage Limited | 15 Feb 2013 | Board Meeting Postponed | The Company had informed the Exchange that the Audit Committee and the Meeting of the Board of Directors of the Company scheduled to be held on February 09, 2013 Inter-alia to consider and take on record the Unaudited Financial Results of the Company for the quarter ended on December 31, 2012.The Company has now informed the Exchange that the aforesaid meeting has been postponed to February 15, 2013, due to non availability of the requisite quorum for the conduct of said meetings. | - |
| PRAKASHSTL | Prakash Steelage Limited | 09 Feb 2013 | Results | Inter alia, to consider the Unaudited Financial Results of the Company for the Third Quarter ended December 31, 2012. | - |
| PRAKASHSTL | Prakash Steelage Limited | 07 Nov 2012 | Un-audited Financial Results | Inter alia, to consider the Unaudited Financial Results of the Company for the Second Quarter ended September 30, 2012. | - |
| PRAKASHSTL | Prakash Steelage Limited | 14 Aug 2012 | Un-audited Financial Results | Inter alia, to consider and approve the Unaudited Financial Results for the First Quarter ended on June 30, 2012. | - |
| PRAKASHSTL | Prakash Steelage Limited | 28 May 2012 | Results/Dividend | Inter alia, to consider and approve : (1) The Audited Financial Results of the Company for the financial year ended March 31, 2012; (2) Recommendation of Dividend if any for the year ended March 31, 2012. | - |