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Prakash Industries Ltd. Board/Management Information 2021
61790_rns_2021-05-26_5c98de46-b5c0-4a68-a2e4-5dec910a99d8.pdf
Board/Management Information
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Prakash Industries Limited
Srivan, Bijwasan, New Delhi - 110061 GIN: L27109HR1980PLC010724 Tel.: 25305800, 28062115 Fax: 91-11-28062119 E-mail : [email protected] Website : www.prakash.com
PIL/SE/BM/2021
Listing Department National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor, Plot No. C/1 G Block, Bandra-Kurla Complex, Sandra (E) Mumbai - 400051
261 h May, 2021
Listing Department BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street. Mumbai - 400001
Company Symbol : PRAKASH
Company Code : 506022
Sub : Newspaper clippings of notice of Board Meeting
Dear Sir I Madam.
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company has given notice of Board Meeting in the Newspaper Business Standard (English & Hindi) editions. We are enclosing herewith newspaper clippings of aforesaid notice for your information and record.
Thanking you,
Thanking you,
Yours faithfully. For Prakash Industries Limited
~hvJ,w ~rYLNV'
(Ashwini Kumar) Company Secretary
Encls : as above
Business Standard NEw DELHI 1 wEDNEsDAY 26 MAY 2021
~ Prakash Industries Limited • CIN : L27109HR1980PLC01 0724 Regd. Office : 15 Km. Stone, Delhi Road,
Hissar- 125044 (Haryana)
COMPANY NOTICE
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, the 31st May, 2021 inter alia, to consider, Audited Financial Results for the 4th quarter I year ended 31st March, 2021 . This is pursuant to Regulation 29 of the SEBI (LODR), Regulations, 2015.
The intimation and outcome of the above meeting will be available on the Company's website viz. www.prakash.com and also on the website of the respective stock exchanges viz. www.bseindia.com and www.nseindia.com.
For Prakash Industries Limited Sd/-
Place : New Delhi Dale : 24.05.2021
Ashwini Kumar Company Secretary
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