CIN L27 106MH1 991PLC06 1595
~Prakash Steelage Ltd Manufacturer amp Exporters of Stainless Steel Welded Pipes Tubes amp U-Tubes
An ISO 9001-2008 ISO 1 4001 -2004 OHSAS 18001 -2007 PED Certified Company
29th November 2017
To To
The Manager The Manager
BSE Iimited National Stock Exchange of India Limited
Dept of Corporate Services Corporate Communication Department
Phiroze Jeejeebhoy Towers Exchange Plaza Bandra - Kurla Complex
Dalal Street Mumbai - 400001 Bandra (E) Mumba i - 400051
Scrip Code 533239 Symbol PRAKASHSTL
Dear SirMadam
Sub Outcome of the Board Meeting of Prakash Steelage Limited (the Company) held today ie
Wednesday 29 th November 2017
Ref 1 Regulation 30 (4) of the SEBI (Listing Obligations amp Oisclosure Requirements) Regulations 2015 and
2 Notice of the Board Meeting of the Company dated 21st November 2017
Please be informed that the Board of Directors of the Company (BM032017-18) at their meeting held
today ie Wednesday 29 th November 2017 at the registered office of the Company inter alia considered
and approved the following viz
1 Unaudited Financial Results of the Company along with the Limited Review Report for the quarter
30thand half year ended September 2017 which has been duly reviewed and recommended by
the Audit Committee and
2 the reconstitution of the Audit Committee by inducting Mrs Neetta K Bokaria Independent
Director as member of the Committee
The meeting commenced at 1200 pm and concluded at 445 pm
The above information is also hosted on the website of the Company (wwwprakashsteelagecom)
Kindly take the same on your record
Ohaval Oarji Company Secretary amp Compliance Officer Membership No A41381 Address 101 1st Floor Shatrunjay Apartment
28 Sindhi Lane Nanubha i Desai Road
Mumbai - 400004 Enel Unaudited Financial Results of the Company along with the Limited Review Report thereon for the quarter ended 30
th
Regis~~~mceuroP17
101 Shatrunjay Apartment 1 st Floor 28 Sindhi Lane Nanubhai Desai Road Mumbai-400 004 (India) Tel +91 -22-66134500 Fax +91-22-66134599 Email marketingprakashsteelagecorn Web wwwprakashsteelagecom
