29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:52 PM
Prakash Constrowell Ltd.

BSE

  • 4.05 0.14 (3.58%)
  • Vol: 184637
  • BSE Code: 533605
  • PREV. CLOSE
    3.91
  • OPEN PRICE
    3.97
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    4.09(33320)

NSE

  • 4.05 0.00 (0%)
  • Vol: 894669
  • NSE Code: PRAKASHCON
  • PREV. CLOSE
    4.05
  • OPEN PRICE
    4.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    4.05(20000)

Prakash Constrowell Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
24-Apr-201726-Apr-2017 This is to inform you that Meeting of the Board of Directors of Company is scheduled to be held on 26th April 2017 at3pm at Registered Office atThe Exchange,Near Ved Mandir,Tidke Colony,Trimbak Road,Nashik-422002 to consider inter-alia the following Business 1.Discuss and review Scheme of Arrangement between Prakash Constrowell Ltd and Bhumit Real Estate Pvt Ltd filed under Regulation 11,37and94 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015 read with SEBI Circular No.CIR/CFD/CMD/16/2015dated November 30,2015 In terms of the Code of Conduct adopted by the Company for Prevention of Insider Trading in the securities of the Company pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations,2015,the Trading Window of the Company shall remain closed from 24th to 27th April, 2017 (both days inclusive).The communication has been sent to Directors, Officers and Designated Employees,their immediate relatives
06-Feb-201714-Feb-2017 Quarterly Results
27-Dec-201629-Dec-2016Prakash Constrowell Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on December 29, 2016, inter alia, to consider the following Business: - Consider and Approve further issue of capital and raising funds by suitable options. In terms of the Code of Conduct adopted by the Company for Prevention of Insider Trading in the securities of the Company pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company shall remain closed from December 27, 2016 to December 31, 2016 (both days inclusive). The communication has been sent to Directors, Officers and Designated Employees, and their immediate relatives.
01-Nov-201610-Nov-2016
29-Sep-201629-Sep-2016 Interim Dividend (Revised) 1st interim dividend
06-Sep-201608-Sep-2016 Prakash Constrowell Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on September 08, 2016, inter alia, to consider the following Business: 1. To consider acquisition of SPG Multi Trade Private Limited. 2. To consider Preferential Allotment of securities.
08-Aug-201613-Aug-2016 Quarterly Results & Prakash Constrowell Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on August 13, 2016, inter alia, to consider the following Business: 1. Consider and Approve unaudited standalone financial results for the quarter ended June 30, 2016 as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consider and appoint Mr. Ankur Shah as Chief Financial Officer and Key managerial Personnel of Company.
19-May-201630-May-2016 Audited Results & Prakash Constrowell Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider the following Business: 1. To consider and approve the Standalone and Consolidated Audited Accounts for the Financial Year ended March 31, 2016 2. To Consider and appoint Mr. Shriniwas Diddi as Cost Auditor of Company for financial year 2016-17.
28-Mar-201604-Apr-2016 (Revised) inter alia, to consider : 1. To consider issue of equity shares/ warrants/ convertible securities on Preferential basis to Promoter group, associates and non-promoters and to consider other allied activities for carrying out such allotment subject to approval of members and compliance of SEBI (Issue of Capital and Disclosure Requirements), Regulations 2009. 2. To discuss current business development and future business plans. The Meeting of the Board of Directors of the Company which was scheduled to be held on March 28, 2016, at 3.00 p.m., inter alia, to consider issue of equity shares/ warrants/ convertible securities on Preferential basis to Promoter group, associates and non- promoters, stands postponed and is re-scheduled to be held on April 04, 2016 at 3:00 pm. due to unavoidable reasons. In terms of the Code of Conduct adopted by the Company for Prevention of Insider Trading in the securities of the Company pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company shall remain closed from April 01, 2016 to April 06, 2016 (both days inclusive). The communication regarding extended closure of trading window has been sent to concerned persons.
18-Mar-201628-Mar-2016 The Board of Directors of the Company will be held on March 28, 2016, inter alia, to consider : 1. To consider issue of equity shares/ warrants/ convertible securities on Preferential basis to Promoter group, associates and non-promoters and to consider other allied activities for carrying out such allotment subject to approval of members and compliance of SEBI (Issue of Capital and Disclosure Requirements), Regulations 2009. 2. To discuss current business development and future business plans.
02-Mar-201604-Mar-2016 The Board of Directors of the Company will be held on March 04, 2016, inter alia, to consider the following business: 1. To take note of resignation of Mr. Suresh G. Sarda from the directorship of Company. 2. To consider appointment of Mr. PrafuIIa Bhat as Executive Director in casual vacancy caused due to resignation of Mr. Suresh G. Sarda. 3. To consider appointment of Mr. Vishal Ahuja as Non-Executive & Independent Director.
05-Feb-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2016, inter alia, to consider the following business: 1. Consider and Approve unaudited standalone financial results for the quarter ended December 31, 2015 as required under the Listing Agreement. 2. Re-appointment of Mr. Trichur G. Krishnan as Managing Director of Company for a term of 5 years.
02-Feb-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2016, inter alia, to consider the following business: 1. Consider and Approve unaudited standalone financial results for the quarter ended December 31, 2015 as required under the Listing Agreement. 2. Re-appointment of Mr. Trichur G. Krishnan as Managing Director of Company for a term of 5 years.
28-Oct-201509-Nov-2015 Quarterly Results & The Board of Directors is scheduled to be held on November 09, 2015, inter alia, to consider the following Business: - Approve unaudited standalone financial results for the quarter ended September 30, 2015 as required under the Listing Agreement. 2. In terms of SEBI Circular dated October 13, 2015, taking note of Uniform Listing Agreement.
27-Oct-201509-Nov-2015 Quarterly Results & The Board of Directors is scheduled to be held on November 09, 2015, inter alia, to consider the following Business: - Approve unaudited standalone financial results for the quarter ended September 30, 2015 as required under the Listing Agreement. 2. In terms of SEBI Circular dated October 13, 2015, taking note of Uniform Listing Agreement.
04-Aug-201512-Aug-2015 Quarterly Results
15-May-201530-May-2015 Audited Results
05-Feb-201513-Feb-2015 Quarterly Results
03-Nov-201413-Nov-2014 Quarterly Results
04-Aug-201414-Aug-2014 Quarterly Results