Prakash Woollen & Synthetic Mills Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Prakash Woollen & Synthetic Mills Ltd. on BSE

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03 Feb 2024

Result

Prakash Woollen & Synthetic Mills Ltd - 531437 - UNAUDITED FINANCIAL RESULTS (STANDALONE) FOR THE THIRD …

BSE India

Please find attached the Unaudited Financial Results along with Limited Review Report for the quarter and nine months ended 31.12.2023.

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Prakash Woollen & Synthetic Mills Ltd.

03 Feb 2024

Board Meeting

Prakash Woollen & Synthetic Mills Ltd - 531437 - Board Meeting Outcome for OUTCOME OF THE …

BSE India

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, February 03, 2024, and the following decision were taken: The Board considered and approved the Unaudited Financial Results 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, 2023. A copy of the Unaudited Financial Results and Limited Review Report as issued by the Statutory Auditor for the quarter ended 31st December 2023 are enclosed herewith.

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Prakash Woollen & Synthetic Mills Ltd.

23 Jan 2024

Board Meeting

Prakash Woollen & Synthetic Mills Ltd - 531437 - Board Meeting Intimation for The Meeting Of …

BSE India

Prakash Woollen & Synthetic Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 ,inter alia, to consider and approve the Un-Audited Financial Results along with Limited Review Report for the Quarter Ended on 31st December, 2023 as per the regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Prakash Woollen & Synthetic Mills Ltd.

04 Jan 2024

Company Update

Prakash Woollen & Synthetic Mills Ltd - 531437 - Compliances-Certificate under Reg. 74 (5) of SEBI …

BSE India

Certificate under Regulation-74(5) of SEBI (DP) Regulations,2018.

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Prakash Woollen & Synthetic Mills Ltd.

25 Dec 2023

SAST

Prakash Woollen & Synthetic Mills Ltd - 531437 - Closure of Trading Window

BSE India

Please find attached Intimation of Closure of Trading Window in terms of SEBI (PIT), Regulations, 2015.

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Prakash Woollen & Synthetic Mills Ltd.

22 Dec 2023

Company Update

Prakash Woollen & Synthetic Mills Ltd - 531437 - INTIMATION UNDER REGULATION 30 OF THE SEBI …

BSE India

Disclosure under regulation 30 of Sebi (LODR), Regulations, 2015.

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Prakash Woollen & Synthetic Mills Ltd.

20 Dec 2023

Company Update

Prakash Woollen & Synthetic Mills Ltd - 531437 - INTIMATION OF RECONSTITUTION OF AUDIT COMMITTEE, NOMINATION …

BSE India

Intimation under regulation 30 of Sebi (LODR), Regulations, 2015.

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Prakash Woollen & Synthetic Mills Ltd.

23 Nov 2023

Company Update

Prakash Woollen & Synthetic Mills Ltd - 531437 - Announcement under Regulation 30 (LODR)-Demise

BSE India

With profound grief, we wish to inform you that Mr. Mahendra Kumar Agrawal Independent Director & Chairman of Nomination Remuneration Committee of our company has expired today i.e. 23.11.2023.

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Prakash Woollen & Synthetic Mills Ltd.

09 Nov 2023

Corp. Note

Prakash Woollen & Synthetic Mills Ltd - 531437 - Compliances-Reg. 39 (3) - Details of Loss …

BSE India

Pursuant to regulation 39(3), we would like to inform you that the company has issued the letter of confirmation in lieu of the Duplicate share certificates reported lost/misplaced.

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Prakash Woollen & Synthetic Mills Ltd.

08 Nov 2023

Company Update

Prakash Woollen & Synthetic Mills Ltd - 531437 - DISCLOSURE OF RELATED PARTY TRANSACTIONS ON A …

BSE India

Please find enclosed Related Party Disclosure for the half year ended 30.09.2023.

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