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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, and in compliance with all applicable circulars on the matter issued by the Ministry of Corporate Affairs and SEBI, we are sending herewith copies of the public notice issued to the shareholders of the Company in respect of the 30th Annual General Meeting to be held through Video Conference/Other Audio Video Means, published on May 30, 2022, in Financial Express - all India editions in English language and in Nava Telangana - Telangana editions in Telugu language. This is your information and record.
30-05-2022
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Prism Johnson Ltd - 500338 - Intimation Of 30Th Annual General Meeting Of The Members Of The Company Scheduled To Be Held On June 29, 2022 And Other Related Matters

This is to inform you that the Thirtieth Annual General Meeting ('AGM') of the members of the Company will be held on Wednesday, June 29, 2022 at 10.30 a.m. through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company has fixed Wednesday, June 22, 2022 as the 'Cut-off Date' for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM.
26-05-2022
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Prism Johnson Ltd - 500338 - Update To The Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

As previously disclosed, the Company had entered into a share sale and purchase agreement with Paytm Insuretech Private Limited to divest the Company's entire holding of 51% of the paid-up equity share capital in Raheja QBE General Insurance Company Limited ('RQBE'). As the share sale and purchase transaction has not been consummated within the time period envisaged by the parties under the agreement, the agreement has automatically terminated. The Board of Directors of the Company will continue to evaluate the future prospects of the Company's investment in RQBE from time-to-time and will provide necessary updates/disclosures in accordance with applicable law. This is for your information and record.
15-05-2022
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Prism Johnson Ltd - 500338 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting Secretarial Compliance Report for the year ended March 31, 2022 issued by Ms. Savita Jyoti, M/s. Savita Jyoti Associates Company Secretaries.
11-05-2022
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Prism Johnson Ltd - 500338 - Announcement under Regulation 30 (LODR)-Change in Directorate

We wish to inform you that Board of Directors of the Company at their meeting held today i.e., May 11, 2022, based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members of the Company, have approved the re-appointment of Dr. Raveendra Chittoor (DIN: 02115056), as an Independent Director of the Company, for a second term of five years with effect from July 3, 2022.
11-05-2022
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Prism Johnson Ltd - 500338 - Announcement under Regulation 30 (LODR)-Investor Presentation

Pursuant to Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of the Investor Presentation dated May 11, 2022.
11-05-2022
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Prism Johnson Ltd - 500338 - Audited Financial Results For The Quarter And Year Ended March 31, 2022

Pursuant to Regulations 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Regulations'), this is to inform you that the Company's Board of Directors has, at its Meeting held on May 11, 2022, taken on record the Consolidated and Standalone Audited Financial Results of the Company for the quarter and year ended March 31, 2022, along with the Auditors' Report of M/s. G. M. Kapadia & Co., thereon. The Annual Audited Financial Results (Standalone and Consolidated) along with the Auditors'' Reports and declaration of unmodified opinion on Auditors'' Report are attached herewith for your record. The meeting commenced at 10.00 a.m. and concluded at 11.30 a.m.
11-05-2022
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Prism Johnson Ltd - 500338 - Non-Applicability Of Annual Disclosure To Be Made By An Entity Identified As A Large Corporate As Per SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018, For The Financial Year 2021-22.

With reference to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 on Fund raising by issuance of Debt Securities by Large Entities, we wish to inform that Prism Johnson Limited does not qualify as ''Large Corporate'' as on March 31, 2022 in terms of the criteria specified in the aforesaid SEBI Circular. Since we are not identified as Large Corporate, we are not required to submit any disclosure as required in clause 4 of the above Circular. We request you to take the same on record.
05-05-2022
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Prism Johnson Ltd - 500338 - Board Meeting Intimation for Board Meeting To Approve, Inter Alia, The Company'S Audited Financial Results For The Quarter And Year Ended March 31, 2022

Prism Johnson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,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, May 11, 2022, to approve, inter alia, the Company's Audited Financial Results for the quarter and year ended March 31, 2022. Kindly take the same on your record.
22-04-2022
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