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Prakash Steelage share news, announcements and annual reports

NSE: PRAKASHSTLBSE: 533239Industrial ProductsSmall Cap

Prakash Steelage Limited · Face value ₹1 · Listed Aug 2010
Last close ₹3.32₹0.00 (0.00%)BSE ₹3.22

Share price at the NSE close on 30 Oct 2026. Previous close ₹3.32.

30 Oct: open ₹3.32, high ₹3.35, low ₹3.11

52-week range of traded prices to 30 Oct 2026
₹3.11Low, 23 Oct 2026₹6.57High, 30 Dec 2025
Market cap
₹58 Cr3,076th largest listed
P/E
93.45
P/B
5.97
Dividend yield
Nonein the last 12 months
ROE
6.7%
ROCE
8.4%
Debt to equity
0.03
Volume, NSE
1,10,24275.5% delivered

Prakash Steelage board meetings

126 filed, newest first. Page 3 of 3.

  1. Nov 2014

    • 12 Nov · Board meeting

      Board of Directors of the Company at their meeting held on November 11, 2014 :(1). Approval to conduct postal ballot, to obtain approval of the members for authorizing the Board of Directors of the Company to; (a) alter the Memorandum of Association for expanding the scope of new business activities of the Company; (b) adoption of new set of Articles of Association of the Company as per Companies Act, 2013; (c) creation of security on the assets of the Company pursuant to Section 180(1)(a) of the Companies Act, 2013; and (d) increase in borrowing powers of the Company pursuant to Section 180(1)(c) of the Companies Act, 2013.(2). The Board of Directors have constituted the "Risk Management Committee" as per Clause 49 (VI) of the Listing Agreement.
    • 3 Nov · Board meeting

      Inter-alia, among other matters, to consider, approve and to take on record the Un-Audited Quarterly and Half Yearly Financial Results of the Company for the quarter ended September 30, 2014.
  2. Aug 2014

    • 5 Aug · Board meeting

      To consider, approve and to take on record the Un-audited Quarterly Financial Result of the Company for the Quarter ended June 30, 2014. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading for Designated Employees, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the securities of the Company has been closed for the purpose of declaration of Unaudited financial results of the Company for the quarter ending June 30, 2014 for all Designated Employees (including Directors) of the Company and their dependents from August 8, 2014 till 24 hours after the announcement of the financial results of the Company to the Stock Exchanges (both days inclusive).
  3. May 2014

    • 20 May · Board meeting

      Inter alia, to consider and approve: 1. the Audited Financial Results of the Company for the Financial Year ended March 31, 2014 and the Audited Quarterly Financial Results of the Company for the 4th quarter ended March 31, 2014; and 2. to recommend dividend on Equity Shares, if any, for the financial year ended March 31, 2014. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading for Designated Employees, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the securities of the Company has been closed for the purpose of declaration of audited financial results of the Company for the financial year and the quarter ending March 31, 2014 for all Designated Employees (including Directors) of the Company and their dependents from May 20, 2014 till 24 hours after the announcement of the financial results of the Company to the Stock Exchanges (both days inclusive).
  4. Feb 2014

    • 6 Feb · Board meeting

      Inter alia, to consider approve and to take on record the Un-audited Quarterly Financial Results of the Company for the Third quarter and Nine months ended December 31, 2013.
  5. Oct 2013

    • 31 Oct · Board meeting

      Inter alia, to consider the Unaudited Financial Results of the Company for the Second Quarter ended September 30, 2013.
  6. Jul 2013

    • 29 Jul · Board meeting

      Inter alia, to consider, approve and to take on record the Un-audited Quarter Financial Results of the Company for the first quarter ended June 30, 2013.
  7. Jun 2013

    • 4 Jun · Board meeting

      Board of Directors of the Company at its meeting held on May 30, 2013 has: (1) Re-appointed M/s. Amish Parmar & Associates, Cost Accountants, as the Cost Auditors for the Financial year 2013-14.(2). The Board of Directors has approved to initiate trading, import and export of steel and steel products through its wholly-owned subsidiary Pioneer Stainless & Alloy - F.Z.E., UAE.(3). The Board of Directors has also proposed a joint venture with Kargwal Developers Private Limited (Omkar Group) to develop its unutilized barren land situated at Village Palgam, Taluka Umbergaon, District Valsad, Gujarat as industrial plots / sheds / commercial / residential construction.
  8. May 2013

    • 13 May · Board meeting

      Inter alia, to consider and approve the following: (1) the Audited Financial Results of the Company for the Financial Year ended March 31, 2013 and the Audited Quarterly Financial Results of the Company for the 4th quarter ended March 31, 2013; and (2) to recommend dividend on Equity Shares, if any, for the financial year ended March 31, 2013.
  9. Feb 2013

    • 18 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 15 , 2013 has approved the proposal for incorporation of wholly-owned subsidiary of the Company as recommended by the Executive Committee Meeting of the Company and the same has been taken on record.
    • 11 Feb · Board meeting

      Company had informed the Exchange that the Audit Committee and the Meeting of the Board of Directors of the Company scheduled to be held on February 09, 2013 Inter-alia to consider and take on record the Unaudited Financial Results of the Company for the quarter ended on December 31, 2012.The Company has now informed the Exchange that the aforesaid meeting has been postponed to February 15, 2013, due to non availability of the requisite quorum for the conduct of said meetings.
  10. Jan 2013

    • 29 Jan · Board meeting

      Inter alia, to consider the Unaudited Financial Results of the Company for the Third Quarter ended December 31, 2012.
  11. Oct 2012

    • 29 Oct · Board meeting

      Inter alia, to consider the Unaudited Financial Results of the Company for the Second Quarter ended September 30, 2012.
  12. Aug 2012

    • 16 Aug · Board meeting

      Board of Directors of the Company at its Meeting held on August 14, 2012 took note of resignation of Ms. Sarika Singh, Company Secretary of the Company with effect from July 27, 2012 and appointment of Ms. Pallavi Shedge, as the Company Secretary of the Company with effect from July 27, 2012.
    • 7 Aug · Board meeting

      Inter alia, to consider and approve the Unaudited Financial Results for the First Quarter ended on June 30, 2012.
  13. Jun 2012

    • 4 Jun · Board meeting

      In the meeting of the Board of Directors of the Company held on May 28, 2012, following matters has been approved: (1) Mr. A. Prakashchandra Hegde has been appointed as member of Board & Audit Committee; (2) Mr. Amish Parmar has been appointed as Cost Auditor for the FY 2012-13.
  14. May 2012

    • 30 May · Board meeting

      Board of Directors of the Company at its Meeting held on May 28, 2012 inter alia considered and approved the following matters : (1) The resignation of Mr. Mrinmoy Roy from the post of Independent Director is accepted by Board with Immediate effect; (2) Mr. A. Prakashchandra Hegde appointed as independent Director of the Company in place of Mr. Roy.
    • 19 May · Board meeting

      Inter alia, to consider and approve : (1) The Audited Financial Results of the Company for the financial year ended March 31, 2012; (2) Recommendation of Dividend if any for the year ended March 31, 2012.
  15. Feb 2012

    • 7 Feb · Board meeting

      Company had informed Exchange that a meeting of the Board of Directors of the Company will be held on February 13, 2012 inter alia, to consider the Unaudited Financial Results of the Company for the Third Quarter ended December 31, 2011. The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled and will now be held on February 14, 2012.

      Not held on this date

    • 6 Feb · Board meeting

      Inter alia, to consider the Unaudited Financial Results of the Company for the Third Quarter ended December 31, 2011.
  16. Nov 2011

    • 8 Nov · Board meeting

      Inter alia, to consider the Unaudited Financial Results of the Company for the Second Quarter ended September 30, 2011.
  17. Aug 2011

  18. May 2011

    • 17 May · Board meeting

      Inter alia to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2011.
  19. Jan 2011

    • 31 Jan · Board meeting

      Inter alia, to consider the Unaudited Financial Results of the Company for the Third Quarter ended December 31, 2010.
  20. Nov 2010

    • 2 Nov · Board meeting

      Inter alia, to consider the Unaudited Financial Results of the Company for the Second Quarter ended September 30, 2010.