Prakash Steelage Share Price

Prakash Steelage

CMP as on 12-May-21 15:59

₹ 1.20
0.05 4.35%

Open

₹ 1.20

Turnover (lac)

₹ 2

Prev. Close

₹ 1.15

Day's Vol (shares)

₹ 1,29,909

Day's Range (₹)

₹ 1.20
₹ 1.20

CMP as on12-May-21 15:48

₹ 1.22
0.05 4.27%

Open

₹ 1.22

Turnover (lac)

₹ 6

Prev. Close

₹ 1.17

Day's Vol (shares)

₹ 4,33,679

Day's Range

₹ 1.22
₹ 1.22

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Apr-2021 - -
PRAKASH STEELAGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2021 ,inter alia, to consider and approve Please be informed that pursuant to Regulation 30 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board Meeting of the Board of Directors of the Company is scheduled to be held on Friday, April 09, 2021 at the registered office of the Company situated at 101, 1st Floor, Shatrunjay Apartment, 28, Sindhi Lane, Nanubhai Desai Road, Mumbai - 400 004 inter alia to transact the following business: a) To approve the appointment of Ms. Smita Shivdhari Singh (ACS No.62883) as the Company Secretary and Compliance Officer of the Company w.e.f. 09th April, 2021. Kindly take the same on record. Please be informed that the Board of Directors of the Company (BM01/2021-22) at its meeting held today i.e. Friday, 09th April, 2021, at the registered office of the Company, has inter alia considered and approved: The appointment of Ms. Smita Shivdhari Singh as the Company Secretary and Compliance Officer of the Company w.e.f. 09th April, 2021. The meeting commenced at 12.30 p.m. and concluded at 1.00 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 9/4/2021)
Board Meeting - 06-Mar-2021 - -
PRAKASH STEELAGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2021 ,inter alia, to consider and approve the sale of Shares of Tubacex Prakash (India) Private Limited and related matters and to pass the enabling Resolutions. Kindly take the same on your record. Outcome of the Board Meeting held at Shorter Notice held on 10.03.2021 (As Per BSE Announcement dated on 10.03.2021)
Board Meeting - 06-Mar-2021 - -
Outcome of the Board Meeting held on March 6, 2021
Board Meeting - 05-Feb-2021 - -
PRAKASH STEELAGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the quarter and nine months ended December 31, 2020. Please be informed that the Board of Directors of the Company at its meeting held today i.e. Friday, February 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 nine months ended December 31, 2020; which has been duly reviewed and recommended by Audit Committee of the Company. (AS Per BSE Announcement Dated on 12.02.2021)
Board Meeting - 04-Nov-2020 - -
PRAKASH STEELAGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the quarter and half year ended September 30, 2020 Outcome of the Board Meeting of Prakash Steelage Limited (the Company) held today i.e. Wednesday, November 11, 2020 Financial Results Of Prakash Steelage Limited (The Company) Held Today I.E. Fay, Wednesday, November 11, 2020 (As per BSE Announcement Dated on 11/11/2020)
Board Meeting - 07-Sep-2020 - -
Quarterly Results Outcome of the Board Meeting of Prakash Steelage Limited (the Company) held today i.e. Friday, September 11, 2020 (As Per BSE Announcement dated on 11.09.2020)
Board Meeting - 27-Jun-2020 - -
PRAKASH STEELAGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2020. Please be informed that the Board of Directors of the Company at its meeting held today i.e. Tuesday, June 30, 2020, at the registered office of the Company, has inter alia considered and approved the following viz.: 1. Audited Financial Results (Standalone) of the Company along with Auditors Report for the quarter and year ended March 31, 2020, which has been duly reviewed and recommended by the Audit Committee; 2. Appointment of M/s. S. Anantha & Ved LLP (LLPIN AAH-8229), Practicing Company Secretaries, as the Secretarial Auditors of the Company for financial year2020-21. 3. Appointment of M/s. Amish Parmar & Associates, Cost Accountants (Firm Registration No.: 100502), for conducting the Cost Audit of the Company for the financial year 2020-21. 4. Appointment of M/s. Luniya & Co.,(Firm Registration Number 129787W), Chartered Accountants, as Internal Auditors of the Company for the financial year 2020-21. The meeting commenced at 01.00 p.m. and concluded at 3.30 p.m. (As per BSE Announcement Dated on 30/06/2020)
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