Prism Johnson Ltd - 500338 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Prism Johnson Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Prism Johnson Ltd - 500338 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 30th Annual General Meeting of the Company. Prism Johnson Ltd - 500338 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results of Resolutions passed at the 30th Annual General Meeting of the Company Prism Johnson Ltd - 500338 - Closure of Trading Window
This is to inform you that pursuant to the Code of Conduct for Prohibition of Insider Trading in the Securities of the Company, the Trading Window for trading in the Securities of the Company shall remain closed for the period from July 1, 2022 till 48 hours of the declaration of the Unaudited Financial Results of the Company for the quarter ended June 30, 2022. Prism Johnson Ltd - 500338 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note that the official of the Company met various categories of investors/analysts at Market Marvel event hosted by Phillip Capital (India) Private Limited - Private Client Group (PCG) Desk on Wednesday, June 22, 2022 at Mumbai. The discussion revolved around the Investor Presentation - May 2022, which are already in public domain and are available on the stock exchange websites www.nseindia.com, www.bseindia.com and on the Company''s website www.prismjohnson.in. This is for your information and record. Prism Johnson Ltd - 500338 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith public notice issued to the shareholders of the Company published today in the newspapers viz. - Financial Express - all India edition in English language and in Nava Telangana - Telangana edition in Telugu language, inter alia, informing about : 1. Thirtieth Annual General Meeting of the Company to be held on June 29, 2022 through Video Conference/Other Audio Visual Means. 2. Confirmation of completion of despatch of Notice of 30th AGM along with Annual Report for the financial year 2021-22. 3. Remote e-voting facility offered to the Members, etc. This information is also being uploaded on the Company's website www.prismjohnson.in. Kindly take the same on record. Prism Johnson Ltd - 500338 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30 and 34 of the SEBI LODR, the Annual Report of the Company along with the Notice of 30th AGM for the financial year 2021-22 (including e-voting and e-meeting instructions) is submitted. Further, as per Regulation 24A of SEBI LODR, the Secretarial Audit Report of the material unlisted subsidiary company annexed to the Directors' Report in the Annual Report is also submitted . The Secretarial Audit Report does not contain any qualification, reservation or adverse remark or disclaimer. Prism Johnson Ltd - 500338 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of share certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015) Prism Johnson Ltd - 500338 - Disclosure Of Related Party Transactions For The Half-Year Ended March 31, 2022
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached is the disclosure of Related Party Transactions in the specified format for the half year ended March 31, 2022. Prism Johnson Ltd - 500338 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the schedule of investor conference in which the Company is participating : Day/Date : Wednesday, June 1, 2022 Name of Conference/Conference organised by : Annual Investor Conference 2022 - B & K Securities Type of Meeting : Group Venue : Mumbai The discussion would revolve around the Investor Presentation - May 2022, which is already in public domain and are available on the stock exchange websites www.nseindia.com, www.bseindia.com and on the Company''s website www.prismjohnson.in. Please note that the above shall be subject to changes in case of exigencies, if any, on the part of Investor/Company. This is for your information and record.