Prakash Steelage Share Price

Prakash Steelage

CMP as on 15-Jan-21 15:03

₹ 1.00
-0.05 -4.76%

Open

₹ 1.05

Turnover (lac)

₹ 1

Prev. Close

₹ 1.05

Day's Vol (shares)

₹ 74,722

Day's Range (₹)

₹ 1.00
₹ 1.05

CMP as on15-Jan-21 15:04

₹ 0.97
-0.01 -1.02%

Open

₹ 1.02

Turnover (lac)

Prev. Close

₹ 0.98

Day's Vol (shares)

₹ 41,954

Day's Range

₹ 0.94
₹ 1.02

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Dec-2020 01-Dec-2020 - -
AGM 23/12/2020 We wish to inform you that the 29th Annual General Meeting (AGM) of the Company will be held on Wednesday, December 23, 2020 at 3:30 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). This is to inform you that the 29th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 23rd December, 2020 at 3.30 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), to transact the business mentioned in the Notice convening the said 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 Thursday, 17th December, 2020 to Wednesday, 23rd December, 2020 (both days inclusive), for the purpose of 29th Annual General Meeting of the Company. Pursuant to 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 intimating the completion of dispatch of AGM Notice together with Annual Report for the financial year2019-20 to the members of the Company and giving details of the Notice convening 29th AGM, book closure, cut-off date and e-voting information published in yesterdays newspapers i.e., on December 02, 2020 in Business Standard (English Newspaper) and The Global Times (Marathi Newspaper). Kindly take the same on your record. (As Per BSE Announcement dated on 02.12.2020) Prakash Steelage Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 25.12.2020)