Prakash Woollen & Synthetic Mills Share Price

CMP as on28-Jul-21 15:28

₹ 28.80
0.8 2.86%

Open

₹ 28.95

Turnover (lac)

₹ 1

Prev. Close

₹ 28.00

Day's Vol (shares)

₹ 4,340

Day's Range

₹ 28.00
₹ 28.95

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-Jun-2021 - -
Prakash Woollen & Synthetic Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2021 ,inter alia, to consider and approve the Audited Financial Results for the Year Ended on 31st March, 2021 and Audited Financial Results for the Quarter Ended on 31st March, 2021 as per the regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 among other things. Window Closing As informed vide our letter dated March 31, 2021, the Trading Window for dealing in securities of the Company remains close. You are requested to take notice of the above on your record. Prakash Woollen & Synthetic Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2021 ,inter alia, to consider and approve Update on board meeting (AS Per BSE Announcement Dated on 16.06.2021) Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, at the meeting of the Board of Directors of the Company held today, June 24, 2021, the following decisions were taken: 1.Approved the Audited Financial Statements (Standalone) for the year ended March 31, 2021 and the Audited Financial Results (Standalone) for the quarter / year ended March 31, 2021, as recommended by the Audit Committee. 2.Approved revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Conduct for Regulation, Monitoring and Prevention of Insider Trading (Code of Conduct). 3.Approved the Related Party Transaction with M/s Aditya Plyboard Industries. 4.Review and approved the excess amount of Rs. 1.89 lakh spent on CSR obligation as on March, 2021 to set-off in next 3 succeeding financial years. 5.Loan of Rs. 20 crore was sanctioned by the State Bank of India. kindly take the above information on record. (As per BSE Announcement Dated on 24/06/2021) Dear Sir/Madam, In terms of the Regulation 30 of the Securities and Exchanges Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Stock Exchange is hereby informed that the Board of Directors in its meeting held on 24.06.2021 approved the expansion plan to enhance production capacity of the company by 50%. Total project cost is estimated at Rs. 28 Crore which will be partly financed by term loan of Rs. 20 Crore and balance from internal accruals. You are requested to please take it on record. (AS Per BSE Announcement Dated on 25.06.2021)
Board Meeting - 07-May-2021 - -
Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the meeting of the Board of Directors of the Company held today, May 07, 2021, and the following decisions were taken: 1. Mr. Satish Kumar Raj, Non-Executive Independent Director was elected unanimously as chairman of the Company w.e.f. 07th May, 2021 and he shall remain as Chairman unless otherwise decided by the Board. 2. Mrs. Rajni Gupta appointed as an Additional Director and Non-Executive Woman Director w.e.f. 07th May, 2021 subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. The Meeting of the Board of Directors of the Company commenced at 11:00 a.m. and concluded at 12:30 p.m. We request you to kindly take the above information on record.
Board Meeting - 30-Jan-2021 - -
Prakash Woollen & Synthetic Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve Dear Sir, In Relation to above mentioned Caption, please find enclosed Notice of Board Meeting of the Company to be held on 09th February, 2021. Please take the same on record. Dear Sir, Pursuant0 to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the meeting of the Board of Directors of the Company held today, February 09, 2021, and the following decisions were taken: 1. The Board considered and approved the Unaudited Financial Statements along with Limited Review Report of the Statutory Auditors of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the quarter ended on 31st December, 2020. A copy of the Unaudited Financial Results and Limited Review Report as issued by the Statutory Auditor for the quarter ended 31st December 2020 are enclosed herewith. The meeting of the Board of Directors of the Company commenced at 12:30 P.M. and concluded at 2:00 P.M. We request you to kindly take the above information on record. This is to inform that the Board of Directors of the Company at its meeting held today i.e. February 09, 2021 had inter-alia approved the Unaudited Financial Results (Standalone) for the Third Quarter and Nine Months ended December 31, 2020. Accordingly, pursuant to Regulation 30 and Regulation 33 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1) Unaudited Financial Results (Standalone) for the Third Quarter and Nine Months ended December 31, 2020; 2) Limited Review Report from our Statutory Auditors for the Third Quarter and Nine Months ended December 31, 2020; Please take on record. (AS Per BSE Announcement Dated on 09.02.2021)
Board Meeting - 30-Oct-2020 - -
Prakash Woollen & Synthetic Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve Dear Sir, In Relation to above mentioned Caption, please find enclosed Notice of Board Meeting of the Company to be held on 09th November, 2020. Please take the same on record. Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the meeting of the Board of Directors of the Company held today, November 09, 2020, and the following decisions were taken: 1. The Board considered and approved the Standalone Unaudited Financial Statements along with Limited Review Report of the Statutory Auditors of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the quarter and half year ended on 30th September, 2020. The said outcome and results have been uploaded on the website of the Stock Exchange and on the Website of the Company i.e. www.prakashwoollen.com. The Meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 2:00 P.M. We request you to kindly take the above information on record. (As per BSE Announcement Dated on 09/11/2020)
Board Meeting - 14-Aug-2020 - -
Prakash Woollen & Synthetic Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2020 ,inter alia, to consider and approve the Un-Audited Financial Results along with Limited Review Report for the Quarter Ended on 30th June, 2020 as per the regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 among other things. Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the meeting of the Board of Directors of the Company held today, August 21, 2020, and the following decisions were taken: 1. The Board considered and approved the Unaudited Financial Statements for the quarter ended on 30 June, 2020 2. The 41st Annual General Meeting of the Shareholders of the Company will be held on Thursday, the 24th Day of September, 2020 at 11:00 A.M. 3. Board constituted Corporate Social Responsibility Committee (CSR Committee). The Board considered and adopted the Corporate Social Responsibility Policy. The CSR Policy effective from August 21, 2020 shall be put on the Companys website at www.prakashwoollen.com The Meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 3:00 P.M. take the above information on record. (As per BSE Announcement Dated on 21/8/2020)
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