Prism Johnson Ltd - 500338 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results of Resolutions passed at the 31st Annual General Meeting of the Company.03-08-2023
03-08-2023
Prism Johnson Ltd - 500338 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation August 2, 2023.02-08-2023
Prism Johnson Ltd - 500338 - Unaudited Financial Results For The Quarter Ended June 30, 2023
Unaudited Financial Results for the quarter ended June 30, 2023.02-08-2023
Prism Johnson Ltd - 500338 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we wish to inform you that the Company has appointed Mr. Varun Sharda as Assistant Vice President w.e.f. August 1, 2023.01-08-2023
Prism Johnson Ltd - 500338 - Announcement under Regulation 30 (LODR)-Acquisition
We wish to inform you that the Company has acquired 1,38,86,515 equity shares of Rs. 10 each at a premium of Rs. 4.70 per equity share aggregating to Rs. 20,41,31,770.50 offered by Raheja QBE General Insurance Company Limited (''RQBE''), a subsidiary of Company on a rights basis. There is no change in shareholding percentage of the Company in RQBE pursuant to such acquisition.31-07-2023
Prism Johnson Ltd - 500338 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issuance of Letter(s) of Confirmation in lieu of share certificate(s).21-07-2023
Prism Johnson Ltd - 500338 - Board Meeting Intimation for Board Meeting To Approve The Unaudited Financial Results For The Quarter Ended June 30, 2023
Prism Johnson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, August 2, 2023, inter alia to consider and approve, the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2023.20-07-2023
Prism Johnson Ltd - 500338 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI LODR, we are sending herewith public notice issued to the shareholders of the Company published today.10-07-2023
Prism Johnson Ltd - 500338 - Business Responsibility and Sustainability Reporting (BRSR)
The Business Responsibility and Sustainability Report of the Company for the financial year 2022-23 is attached.08-07-2023
Prism Johnson Ltd - 500338 - Reg. 34 (1) Annual Report.
Please refer to our letter dated July 6, 2023 intimating that the 31st Annual General Meeting ('AGM') of the Company will be held on Thursday, August 3, 2023 at 10.30 a.m. through Video Conference ('VC')/Other Audio-Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India ('SEBI'). Pursuant to Regulation 30 and 34 of the SEBI LODR, please find enclosed the Annual Report of the Company for the financial year 2022-23 along with the Notice of 31st AGM (including e-voting and e-meeting instructions), being sent to the members of the Company through electronic means. The brief details of the business proposed to be transacted at the AGM are given in Annexure- 'A'.08-07-2023