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BSE Code : 533239 | NSE Symbol : PRAKASHSTL | ISIN : INE696K01024 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Feb-2025	10-Feb-2025	Quarterly Results	PRAKASH STEELAGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve PRAKASH STEELAGE LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10.02.2025 inter alia to consider and approve Unaudited Financial Results for the Quarter ended December 31st 2024 and any other matter with the permission of Chair. Please be informed that the Board of Directors of the Company at its meeting held today i.e. Monday, 10th February, 2025, at the registered office of the Company, has inter alia considered and approved the following: 1. Approved the Unaudited Financial Results (Standalone) of the Company along with ''''''''Limited Review Report for the quarter ended 31st December, 2024. 2. And other matter as specified therein. The meeting commenced at 01: 00 p.m. and concluded at 03:40 p.m Integrated filing (financials) for the Quarter and Nine Months ended December 31, 2024. (As Per BSE Announcement Dated on 10/02/2025)
08-Nov-2024	13-Nov-2024	Quarterly Results	PRAKASH STEELAGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter and half year ended September 30 2024 and other matter with the permission of Chairperson. Unaudited Financial Results for the Quarter and half year ended September 30,2024 (As Per BSE Announcement Dated on: 13/11/2024)
07-Aug-2024	13-Aug-2024	Quarterly Results	PRAKASH STEELAGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter ended June 302024 and other matter with the permission of Chair. Outcome of Board Meeting for Considering and Approving Unaudited Financial Results for the Quarter ended June 30,2024 (As Per Bse Announcement Dated on 13.08.2024)
18-May-2024	28-May-2024	Accounts	PRAKASH STEELAGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and year ended March 312024 and other matter with the permission of Chairperson. Please to be informed that the Board of Directors of the Company at its meeting held today i.e Tuesday May 28,2024 at the registered office of the Company has inter alia considered and approved the Audited Financial Results along with Auditors Report for the Quarter and year ended March 31,2024 & other matter as specified therein. Read less.. (As Per BSE Announcement Dated on 28.05.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	PRAKASH STEELAGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve PRAKASH STEELAGE LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Unaudited Financial Result of the Company for the Quarter ended 31st December2023 and any other matter with permission of the chairperson. Please be informed that Board of Directors of the Compny at its meeting held today Tuesday February 13,2023 at the registered office of the Company has inter alia considered and approved the following 1-Approved the unaudited financial Result of the Company along with the Limited review report for the Quarter and nine month ended December 31,2023 2,and other item as decided with permission of Chairperson. Please be informed that the Board of Directors of the Company at its meeting held today i.e Tuesday February 13,2024 at the Registered office of the Company has inter alia considered and approved the Following :1. Approved the Unaudited Financial result of the Company along with Limited review report for the Quarter and Nine month ended December 31,2023 which has been duly reviewed and recommended by the Audit Committee.2.any other matter with permission of Chairperson. Pursuant to Regulation 30 of Securities and Exchange Board of India(Listing Obligations & Disclosure Requirements)Regulations,2015, We wish to inform you that the Board of Directors in its meeting held on February 13,2024 approved the reconstitution of Composition of Committee members of the Board. (As Per BSE Announcement Dated on 13/02/2024)
31-Oct-2023	07-Nov-2023	Quarterly Results	PRAKASH STEELAGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and half year ended September 302023 and any other matter with the permission of chairperson. Please be informed that the Board of Directors of the Company at its meeting held today i.e Tuesday November 07,2023 at the Registered office of the Company has inter alia considered and approved the Following: 1.Approved the Unaudited Financial Results(Standalone) of the Company along with Limited Review Report for the Quarter and half year ended September 30,2023 which has been duly reviewed and recommended by the Audit Commitee. 2. Any other bussiness matter with the permission of Chairperson The meeting commenced at 3:30p.m and concluded at 5:15p.m (As per BSE Announcement Dated on 07/11/2023)
25-Aug-2023	25-Aug-2023	Change in Directors	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.
02-Aug-2023	10-Aug-2023	Quarterly Results	PRAKASH STEELAGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Unaudited Financial Result of the Company for the Quarter ended 30th June 2023 and any other matter with permission of the chairperson. Please be informed that the Board of Directors of the Company at its meeting held today i.e. Thursday, August 10, 2023, at the registered office of the Company, has inter alia considered and approved the following: 1. Approved the unaudited Financial Results (Standalone) of the Company along with Auditors'''' Report for the quarter ended June 30, 2023. 2.And other matter as specified therein The meeting commenced at 1:00 p.m. and concluded at 02:00 p.m. Un-Audited Financial Results for the Quarter ended on June 30,2023 and Limited Review Report (As Per BSE Announcement dated on 10.08.2023)
18-May-2023	26-May-2023	Accounts	PRAKASH STEELAGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve PRAKASH STEELAGE LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday May 26 2023 at Mumbai inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2023 and any other matter with the permission of Chair Kindly take the same on your record. Please be informed that the Board of Directors of the Company at its meeting held today i.e. Friday, May 26, 2023, at the registered office of the Company, has inter alia considered and approved the following: 1. Approved the Audited Financial Results (Standalone) of the Company along with Auditors'' Report for the quarter and year ended March 31, 2023. 2.And other matter as specified therein The meeting commenced at 1 p.m. and concluded at 03:15 p.m. (As Per BSE Announcement dated on 26.05.2023)
27-Jan-2023	14-Feb-2023	Quarterly Results	PRAKASH STEELAGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve 1. To review and record the Related Party Transactions (RPT) of the Company for the quarter and nine months ended December 31 2022. 2. To take note of Surveillance Measures initiated by Stock Exchanges (BSE Ltd. & NSE) on Company. 3.To review and record the report of the Internal Auditors for the quarter and nine months ended December 31 2022. 4. To consider review and approve the draft Unaudited Financial Results of the Company along with the Limited Review Report prepared and issued by M/s. Pipara & Co. LLP Chartered Accountants the Statutory Auditors of the Company thereon for the quarter and nine months ended December 31 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 5.To review the operations of Company 6.To review Internal Financial Control System of the Company for the quarter and nine months ended December 31 2022. 7.To take note of Compliance(s) under SEBI(LODR) Regulations 2015 Pursuant to provisions of Regulation 30 read with Regulation 33 and other applicable provisions of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, February 14, 2023, inter alia, considered and approved the following: a. Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2022 (''Financial Results''), b. Resignation of Ms. Hemali Rachh from the post of Company Secretary and Compliance Officer of the Company w.e.f February 14, 2023 (closure of Business Hours). c. Appointment of Mr. Himanshu Sethia as the Company Secretary and Compliance Officer of the Company w.e.f February 15, 2023 under Section 203 of Companies Act, 2013 and under Regulation 6 of the SEBI Listing Regulations and Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015 Pursuant to the provision of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its Meeting held today i.e. Tuesday, February 14, 2023, has, based on the Recommendation of the Nomination and Remuneration Committee of the Board of Directors of the Company inter alia, considered and approved the Appointment of Mr. Himanshu Sethia as a Company Secretary and Compliance Officer of the Company w.e.f February 15, 2023 under Section 203 of Companies Act, 2013 and under Regulation 6 of the SEBI Listing Regulations and Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015 (As per BSE Announcement Dated on 14/02/2023)
05-Nov-2022	12-Nov-2022	Quarterly Results	PRAKASH STEELAGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2022 and any other matter with the permission of Chair. Please find enclosed copies of extract of Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2022 published today, i.e. Monday, November 14, 2022 in Business Standard (English) and Prath Kaal (Marathi) newspapers. (As Per BSE Announcement Dated on 14.11.2022) Pursuant to provisions of Regulation 30 read with Regulation 33 and other applicable provisions of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, November 12, 2022, inter alia, considered and approved the following: a. Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2022 ('Financial Results'), b. Appointment of Ms. Hemali Rachh as the Company Secretary and Compliance Officer of the Company w.e.f. November 12, 2022, under Section 203 of Companies Act, 2013 and under Regulation 6 of the SEBI Listing Regulations and Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015 (As Per BSE Announcement Dated 12.11.2022) Unaudited Standalone Financial Results of The Company For The Quarter And half Year Ended September 30, 2022. (As per BSE Announcement Dated on 23/11/2022)
03-Aug-2022	10-Aug-2022	Quarterly Results	PRAKASH STEELAGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Pursuant to Regulation 29(2) 33 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 10 2022 at Mumbai inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2022 and any other matter with the permission of Chair Kindly take the same on your record. Please be informed that the Board of Directors of the Company at its meeting held today i.e. Wednesday, August 10, 2022, at the registered office of the Company, has inter alia considered and approved the following .: 1. Approved the Un-audited Financial Results of the Company along with Limited Review Report issued by the Statutory Auditors of the Company, for the quarter ended June 30, 2022, which has been duly reviewed and recommended by the Audit Committee. 2. Approved the resignation of M/s Sharma and Trivedi LLP, Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2022-23. 3. Approved the appointed of M/s. S .K.JAIN & CO. Company Secretaries on the retainership basis including the Secretarial Audit of the Company for the Financial Year 2022-23. 4. Accepted the resignation of Ms. Smita Singh (Membership No. ACS 62883) as the Company Secretary and Compliance Officer of the Company w.e.f. August 10, 2022 (Closure of Working Hours). (As Per BSE Announcement dated on 10.08.2022)
19-May-2022	27-May-2022	Accounts	PRAKASH STEELAGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29(2) 33 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday May 27 2022 at Mumbai inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2022 and any other matter with the permission of Chair Kindly take the same on your record. Please be informed that the Board of Directors of the Company at its meeting held today i.e. Friday, May 27, 2022, at the registered office of the Company, has inter alia considered and approved the following: 1. Approved the Audited Financial Results (Standalone) of the Company along with Auditors' Report for the quarter and year ended March 31, 2022, which has been duly reviewed and recommended by the Audit Committee. 2. Approved the appointed M/s. Sharma and Trivedi LLP, Company Secretaries (LLPIN: AAW- 6850) and (Unique Identification No.: L2021MH0n000), as the Secretarial Auditor of the Company for the Financial Year 2022-23. 3. Approved the Appointment of M/s. Luniya & Co., (Firm Registration Number 129787W), Chartered Accountants, as Internal Auditors of the Company for the financial year 2022-23. The meeting commenced at 12:30 p.m. and concluded at 02:50 p.m. (As per BSE Announcement Dated on 27/5/2022) Dear Sir/Madam, Please find enclosed herewith copies of newspaper cutting of the Audited Financial Results of the Company for year ended March 31, 2022 published in 'Business Standard', in English Language and in 'Pratahkal', in principal vernacular (Marathi) language on 28th May, 2022 pursuant to the Regulation 47 of the SEBI (LODR) Regulations, 2015. Kindly take the same on your record. (As per BSE Announcement Dated on 28.05.2022)
07-Feb-2022	14-Feb-2022	Quarterly Results	PRAKASH STEELAGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29(2) 33 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday February 14 2022 at Mumbai inter-alia to consider and approve the Un-Audited Financial Results of the Company along with the Limited Review Report for the quarter and nine months ended December 31 2021 and any other matter with the permission of Chair. Kindly take the same on your record. Revised outcome the Board Meeting of Prakash Steelage Limited ('the Company') held today i.e. Monday, February 14, 2022 due to by mistake we missed to add Limited review report''s last page. We hereby submit correct file of Outcome. Kindly consider the same. Please be informed that the Board of Directors of the Company at its meeting held today i.e. Monday, February 14, 2022, at the registered office of the Company, has inter alia considered and approved the Un-audited Financial Results (Standalone) of the Company along with the Limited Review Report issued by the Statutory Auditors of the Company, for the quarter and nine months ended December 31, 2021; which has been duly reviewed and recommended by Audit Committee of the Company. The meeting commenced at 01.00 p.m. and concluded at 03.15 p.m. The above information is also hosted on the website of the Company. (www.prakashsteelage.com) Kindly take the same on your record. (As per BSE Announcement Dated on 14/02/2022)
08-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results Please be informed that the Board of Directors of the Company at its meeting held today i.e. Friday, November 12, 2021, at the registered office of the Company, has inter alia considered and approved the Un-audited Financial Results (Standalone) of the Company along with the Limited Review Report issued by the Statutory Auditors of the Company, for the quarter and half ended September 30, 2021; which has been duly reviewed and recommended by Audit Committee of the Company. The meeting commenced at 03.00 p.m. and concluded at 05.30 p.m.. The above information is also hosted on the website of the Company. (www.prakashsteelage.com) Kindly take the same on your record. (As per BSE Announcement Dated on 12/11/2021)

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Prakash Steelage Ltd

Board Meeting