Prakash Industries logo

Prakash Industries share news, announcements and annual reports

NSE: PRAKASHBSE: 506022Ferrous MetalsSmall Cap

Prakash Industries Limited · Face value ₹10 · Listed Aug 1981 on BSE, May 1995 on NSE
Last close ₹112.28down ₹3.69 (3.18%)BSE ₹112.35

Share price at the NSE close on 30 Oct 2026. Previous close ₹115.97.

30 Oct: open ₹115.32, high ₹115.38, low ₹112.00

52-week range of traded prices to 30 Oct 2026
₹110.02Low, 26 Oct 2026₹172.90High, 3 Nov 2025
Market cap
₹2,011 Cr1,080th largest listed
P/E
6.42
P/B
0.56
Dividend yield
1.60%
ROE
9.1%
ROCE
8.6%
Debt to equity
0.14
Volume, NSE
4,16,78973.5% delivered

Prakash Industries shareholder meetings

102 filed, newest first. Page 2 of 3.

  1. Nov 2017

  2. Sep 2017

  3. Aug 2017

  4. Jul 2017

  5. Sep 2016

  6. Oct 2015

  7. Sep 2015

  8. Sep 2014

  9. Aug 2014

    • 13 Aug · Meeting

      Annual General Meeting of the Members of the Company is scheduled to be convened on September 24, 2014 and the Register of Members and Share Transfer Books of the Company shall remain closed from August 26, 2014 to August 30, 2014 (both days inclusive) to determine the names of members eligible for payment of dividend @ 10% i.e. Re.1/- per equity share (face value of Rs.10/- per equity share) for the financial year 2013-14
  10. Oct 2013

  11. Sep 2013

  12. Aug 2013

    • 29 Aug · Meeting

      Register of Members and Share Transfer Books of the Company shall remain close from September 24, 2013 to September 28, 2013 (both days inclusive) for the purpose of payment of dividend. Further Annual General Meeting is scheduled to be held on September 28, 2013.
  13. Oct 2012

  14. Sep 2012

    • 7 Sep · Meeting

      Annual General Meeting of the Members of the Company is scheduled to be convened on September 29, 2012 and the Register of Members and Share Transfer Books of the Company shall remain closed from September 25, 2012 to September 29, 2012 (both days inclusive) to determine the names of members eligible for payment of Dividend.
  15. Sep 2011

  16. Jun 2011

    • 17 Jun · Meeting

      Annual General Meeting of the Members of the Company is scheduled to be convened on September 29, 2011 and the Register of Members and Share Transfer Books of the Company shall remain closed from September 27, 2011 to September 29, 2011 (both days inclusive) to determine the names of members eligible for payment of Dividend.
  17. Sep 2010

  18. Aug 2010

  19. Jul 2010

    • 15 Jul · Meeting

      Next Annual General Meeting of the Members of the Company is scheduled to be convened on August 14, 2010 and for this purpose the Register of Members and Share Transfer Books shall remain closed during the period from August 11, 2010 to August 14, 2010 (both days inclusive).
  20. Aug 2009

    • 26 Aug · Meeting

      Minutes of the Annual General Meeting of the members of the company held on August 01, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 3 Aug · Meeting

      Members of the Company at their Annual General Meeting held on August 01, 2009 inter alia have considered and approved the following unanimously: 1) Balance Sheet of the Company as at March 31, 2009 and Profit and Loss Account for the year ended on that date together with Directors and Auditors reports of thereon. 2) Re-appointment of Dr. S.L. Keswani, Shri. K.C. Mehra and Shri. Vikram Agarwal, Directors of the Company who retired by rotation and being eligible, offered themselves for re-appointment and re-appointed. 3) Re-appointment of M/s. Chaturvedi & Partners, Chartered Accountants from the conclusion of this Annual General Meeting till the conclusion of next Annual General Meeting. 4) Raising of long term funds through various options by way of issuance of FCCBs / ADRs / GDRs / Equity Shares or any other securities convertible into Equity Shares for an amount not exceeding Rs.500 crores in accordance with the Guidelines prescribed by various statutory authorities to meet the capital expenditure requirement of the Company for its proposed expansion in the power and steel capacities. 5) Raising the limit of investment by FIIs etc. in the paid up share capital of the Company upto 35%. 6) Revising the remuneration of Shri. V.P. Agarwal, Chairman and Managing Director of the Company.
  21. Jul 2009

    • 16 Jul · Meeting

      Minutes of Extra-ordinary General Meeting of the Company held on June 22, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 13 Jul · Meeting

      Next Annual General Meeting of the Members of the Company is scheduled to be convened on August 01, 2009 and for this purpose the Register of Members and Share Transfer Books shall remain closed during the period from July 28, 2009 to August 01, 2009 (both days inclusive).
  22. Jun 2009

    • 24 Jun · Meeting

      Members of the Company in their Extra-ordinary General Meeting held on June 22, 2009 have passed the following resolutions as per the details given below:- 1. Issue upto 1,00,00,000 warrants convertible in to equity shares on preferential basis. 2. Appoint Shri Vikram Agarwal as Joint Managing Director, Shri Piyoosh Goyal as Director and Shri D. Singh as the Whole-time Director of the Company.
    • 2 Jun · Meeting

      Notice of the Extraordinary General Meeting of the members of the Company to be held on June 22, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  23. Oct 2008

    • 6 Oct · Meeting

      Minutes of the Annual General Meeting of the members of the Company held on September 27, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 1 Oct · Meeting

      Members of the Company in their Annual General Meeting held on September 27, 2008 inter alia have considered and approved the following with requisite majority: 1. Balance Sheet of the Company as at March 31, 2008 and Profit and Loss Account for the year ended on that date together with the Reports of Directors and Auditors thereon. 2. Re-appointment of Dr. Ram K. Vepa, a Director of the Company who retires by rotation and being eligible, offers himself for re-appointment. 3. Re-appointment of Shri Manish Bahl, a Director of the Company who retires by rotation and being eligible, offers himself for re-appointment. 4. Re-appointment of M/s Chaturvedi and Partners, Chartered Accountants from the conclusion of this Annual General Meeting till the conclusion of next Annual General Meeting.
  24. Sep 2008

    • 2 Sep · Meeting

      Next Annual General Meeting of the Members of the Company is scheduled to be convened on September 27, 2008 and for this purpose the Register of Members and Share Transfer Books shall remain closed during the period from September 23, 2008 to September 27, 2008 (both days inclusive).
  25. May 2008

    • 26 May · Meeting

      Minutes of the Extra-ordinary General Meeting of the Company held on April 25, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 13 May · Meeting

      Pursuant to Section 192A(2) of the Companies Act, 1956 read with the companies (Passing of the Resolution by Postal Ballot) Rules, 2001 seeking the consent of the Members in respect of the following Ordinary business(S): 1) Ordinary Resolutions pursuant to Section 293(1)(a) of the Companies Act, 1956 authorizing the Board of Directors to sell/transfer or otherwise dispose of by way of slump sale or otherwise one of the Undertaking of the Company, VIZ Worsted Woolen Yarn unit situated at Silvassa (Dadra & Nagar Havell) stated in the enclosed resolution and explanatory statement. The Board of Directors at their meeting held on March 27, 2008 have appointed Shri I.D. Sharma, Company Secretary in Practice as the Scrutinizer to receive and scrutinize the completed ballot papers from the members. The Postal Ballot form and the self addressed business reply envelope are enclosed for use of the members. The Board of Directors of the Company has appointed Shri Vipul Agarwal, whole Time Director and Shri Manoj Agarwal, Company Secretary as the persons responsible to the entire postal ballot process. Duly completed postal ballot form should reach to the Scrutinizer on or before June 06, 2008. The Scrutinizer will submit his final report as soon as possible after the last date of receipt for Postal Ballot but not later than closing of the Business hours on June 07, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  26. Apr 2008

    • 28 Apr · Meeting

      Members of the Company in their Extra-ordinary General Meeting held on April 25, 2008 have considered and passed the following resolutions : 1) Increasing the Authorised Share Capital of the Company from Rs. 160 crores to Rs. 170 crores. 2) Investments of Rs. 400 crores by way of purchasing 570000 Equity shares of Rs. 10/- each of the Company owned by the promoters and having mining rights of an iron ore mine. 3) Issue of 16,00,000 (sixteen lacs) 0% Compulsory Convertible Preference Shares (CCPS) of the Company of Rs. 100/- each to the promoters for consideration other than cash. 4) Re-appointment of Managing Director and Whole-time Directors of the Company. 5) Increasing the borrowing powers of the Board of Directors from Rs. 1000 crores to Rs. 3000 crores.
    • 3 Apr · Meeting

      Notice of the Extraordinary General Meeting of the members of the Company to be held on April 25, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 3 Apr · Meeting

      An Extra-Ordinary General Meeting of the Members of the Company will be held on April 25, 2008, to consider the following special business: 1) Increasing the Authorised Share Capital of the Company from Rs. 160 crores to Rs. 170 crores. 2) Investment of Rs. 400 crores by way of purchasing 570000 Equity Shares of Rs. 10/- each of an unlisted company owned by the promoters and having mining rights of an iron ore mine. 3) Issue of 16,00,000 (sixteen lacs) 0% Compulsory Convertible Preference Shares (CCPS) of the Company of Rs. 100/- each to the promoters for consideration other than cash. 4) Re-appointment of Managing Director and Whole-time Directors of the Company. 5) Increasing the borrowing powers of the Board of Directors from Rs. 1000 crores to Rs. 3000 crores.
  27. Jan 2008

    • 30 Jan · Meeting

      Minutes of the Extra-ordinary General Meeting of the Company held on December 28, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  28. Dec 2007

    • 31 Dec · Meeting

      "The members of the Company in their Extra-ordinary General Meeting held on 28th December, 2007 have passed the resolutions for issue of 62,50,000 equity shares and 1,12,50,000 warrants convertible into equity shares on preferential basis". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 5 Dec · Meeting

      Notice of Extra-Ordinary General Meeting of the Members of the Company to be held on December 28, 2007 to consider the following special business: 1) Issue of Shares; 2) Issue of warrants. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  29. Oct 2007

    • 16 Oct · Meeting

      Minutes of the Extra-Ordinary General Meeting of the Members of the company held on September 19, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  30. Sep 2007

    • 27 Sep · Meeting

      An Extra-Ordinary General Meeting of the Members of the Company will be held on October 20, 2007. The notice of the Meeting setting out the business to be transacted thereat, together with the Explanatory Statement relating thereto, has been sent to the Members at their registered addresses.
    • 24 Sep · Meeting

      Minutes of the Annual General Meeting held on September 5, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 20 Sep · Meeting

      The members of the Company in their Extra-ordinary General Meeting held on 19th September, 2007 have passed the resolution for: issue of 50,00,000 warrants to Amarjoti Vanijya Pvt. Ltd. and 5,55,556 warrants to Barclays Capital Mauritius Ltd., or its nominees respectively convertible into equity shares on preferential basis.
    • 7 Sep · Meeting

      Outcome of the Annual General Meeting of the company held on September 05, 2007. The details of the business transacted at the AGM shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.