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Prism Johnson Ltd - 500338 - Certificate Of Compliance Under Regulation 61(4) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022

 Pursuant to Regulations 61(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached the Certificate obtained from a Practicing Company Secretary certifying the compliance under the aforesaid regulation, for the year ended March 31, 2022. Request you to please take the same on record.
15-04-2022
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Prism Johnson Ltd - 500338 - Certificate From A Practicing Company Secretary For The Year Ended March 31, 2022

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith certificate issued by M/s. Savita Jyoti Associates, Ms. Savita Jyoti, Practicing Company Secretary, for the year ended March 31, 2022.
15-04-2022
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Prism Johnson Ltd - 500338 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2022

 The Company has appointed KFin Technologies Limited, having SEBI Registration No. INR000000221 as Registrar & Transfer Agent for handling share transfers and maintaining related documents/correspondence for all the transactions in physical and electronic Form (Demat) and allied matters. Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we do hereby confirm that for the financial year ended March 31, 2022, all the activities in relation to both physical and electronic share transfer facilities for our Company are maintained by KFin Technologies Limited, (CIN : U72400TG2017PLC117649) having its registered office at Selenium Tower B, Plot 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad - 500 032, Telangana.
11-04-2022
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Prism Johnson Ltd - 500338 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Aneeta S KulkarniDesignation :- Company Secretary and Compliance Officer
11-04-2022
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Prism Johnson Ltd - 500338 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Prism Johnson Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-04-2022
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Prism Johnson Ltd - 500338 - Details Of Voting Results Of The Resolution Through Postal Ballot - Regulation 44(3) Of Sebl (LODR) Regulations, 2015

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, summitting herewith the details of the voting results of the Postal Ballot along with the Scrutiniser's Report
09-04-2022
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Prism Johnson Ltd - 500338 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Proceedings Of Postal Ballot

 Pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, and the applicable provisions of the SEBI (LODR) Reg., 2015, a Postal Ballot was conducted by the Company. Ms. Savita Jyoti, Savita Jyoti Associates, Company Secretary in Practice was appointed as the Scrutiniser. The Remote e-voting period commenced from Thursday, March 10, 2022 at 9:00 a.m. (IST) and ended at 5:00 p.m. (IST) on Friday, April 8, 2022. During the period, shareholders of the Company holding shares in physical and/or in dematerialised form, as on cut-off date i.e. Friday, March 4, 2022 were entitled to vote on the resolution set out in the Notice of Postal Ballot. The Scrutiniser has submitted her report on the Postal Ballot through e-voting on April 9, 2022 and as per her report, the resolution proposed in the Postal Ballot notice dated March 3, 2022 has been passed with the requisite majority.
09-04-2022
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Prism Johnson Ltd - 500338 - Compliance-57 (5) : intimation after the end of quarter

 Intimation under Regulation 57(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
04-04-2022
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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)
01-04-2022
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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 April 1, 2022 till 48 hours of the declaration of the Audited Financial Results of the Company for the quarter and year ended March 31, 2022.
28-03-2022
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