27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:50 PM
Prakash Steelage Ltd.

BSE

  • 1.32 0.01 (0.76%)
  • Vol: 79649
  • BSE Code: 533239
  • PREV. CLOSE
    1.31
  • OPEN PRICE
    1.35
  • BID PRICE (QTY.)
    1.32(1)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 1.30 0.00 (0%)
  • Vol: 177460
  • NSE Code: PRAKASHSTL
  • PREV. CLOSE
    1.30
  • OPEN PRICE
    1.30
  • BID PRICE (QTY.)
    1.30(1)
  • OFFER PRICE (QTY.)
    0.00(0)

Prakash Steelage Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Feb-201713-Feb-2017 Quarterly Results
04-Nov-201614-Nov-2016 Quarterly Results
01-Aug-201610-Aug-2016 Quarterly Results
23-May-201628-May-2016 Audited Results
02-Feb-201612-Feb-2016 Quarterly Results
21-Dec-201529-Dec-2015 Stock Split & The Board of Directors of the Company will be held on December 29, 2015, inter alia, to consider and approve the following matters: 1. To consider the proposal of splitting of Equity Shares of the Company subject to approval of the Members of the Company. 2. To consider and fix the record date. 3. To consider and approve the appointment of Mr. S. Anantha Rama Subramanian, Practicing Company Secretary as a Scrutinizer for conducting the Postal Ballot process. 4. To approve the dissolution of wholly owned subsidiary - Pioneer Stainless and Alloys FZC, UAE. 5. To consider the proposal of further dilution of Company's stake in the equity share capital of Tubacex Prakash India Private Limited. 6. To approve the resignation of Mr. Hemant P. Kanugo from the position of Chief Financial Officer of the Company. 7. To consider and approve the appointment of Mr. Ashok M. Seth as Executive Director (in full time employment) of the Company and to fix his remuneration. 8. To designate Mr. Ashok M. Seth as Chief Financial Officer and Key Managerial Personnel of the Company as per the provisions of Section 203 of Companies Act, 2013. 9. To consider and approve the following proposals for members approval through Postal Ballot: a. Splitting of Equity Shares; b. Alteration of Memorandum of Association; c. To approve the appointment of Mr. Ashok M. Seth as Executive Director (in full time employment) of the Company and the remuneration payable to him. 10. To take on record the smooth completion of process of implementation of Joint Venture Agreement entered between the Company and Tubacex S.A. dated February 13, 2015.
02-Nov-201509-Nov-2015 Quarterly Results
13-Aug-201514-Aug-2015 Quarterly Results
21-May-201530-May-2015 Dividend & Audited Results
03-Nov-201411-Nov-2014 Quarterly Results