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Prism Johnson Ltd - 500338 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Outcome Of Board Meeting

We wish to inform you that the Board of Directors at its meeting held today had approved the terms and conditions of the Definitive Agreements to be executed with The Ramco Cements Limited (''TRCL'') in relation to sale of certain freehold land parcels aggregating 1420.72 acres approximately (land parcels) located in the villages of Kotapadu and Kalavatla, Kolimigundla Mandal, Nandyal District, Andhra Pradesh along with compensation for release of rights in Government alienated land and pre-operative expenses, interest thereon, etc. The Board has also approved the transfer of a mining lease granted by the Government of Andhra Pradesh to TRCL over an extent of 663.46 Ha. (Mining Lease) located in the villages of Kotapadu and Kalavatla, Kolimigundla Mandal, Nandyal District, Andhra Pardesh.
08-07-2023
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Prism Johnson Ltd - 500338 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Sending herewith copies of the public notice issued to the shareholders of the Company informing about the 31 Annual General Meeting to be held on August 3, 2023 through VC/OAVM.
07-07-2023
Bigul

Prism Johnson Ltd - 500338 - Intimation Of 31St Annual General Meeting Of The Members Of The Company Scheduled To Be Held On August 3, 2023 And Other Related Matters.

Intimation of 31st Annual General Meeting of the members of the Company scheduled to be held on August 3, 2023 and other related matters. The Company has fixed Thursday, July 27, 2023 as the ''cut-off-date'' for the purpose of determining the members eligible to the vote on the resolutions set out in the Notice of the AGM and/or to attend the AGM.
06-07-2023
Bigul

Prism Johnson Ltd - 500338 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Issue of Letter(s) of Confirmation to the shareholders of the Company.
28-06-2023
Bigul

Prism Johnson Ltd - 500338 - Closure of Trading Window

Closure of Trading Window for the quarter ended June 30, 2023.
28-06-2023
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Prism Johnson Ltd - 500338 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the SEBI Listing Regulations, 2015, this is to inform you that our Registrar & Transfer Agent viz., KFin Technologies Limited, has received intimation for loss of shares/issue of duplicate share certificates (letter of confirmation) from shareholders.
26-06-2023
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Prism Johnson Ltd - 500338 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held on June 19, 2023 has appointed Mr. Anil Kulkarni as Wholetime Director, designated as Executive Director & CEO (RMC), for a period of 3 years with effect from July 1, 2023, subject to the approval of shareholders of the Company.
19-06-2023
Bigul

Prism Johnson Ltd - 500338 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the SEBI Listing Regulations, 2015, this is to inform you that our Registrar & Transfer Agent viz., KFin Technologies Limited, has issued Letter of Confirmations to the shareholders.
13-06-2023
Bigul

Prism Johnson Ltd - 500338 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the SEBI Listing Regulations, 2015, this is to inform you that our Registrar & Transfer Agent viz., KFin Technologies Limited, has received intimation for loss of shares/issue of duplicate share certificates (letter of confirmation) from a shareholders.
12-06-2023
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