Prism Johnson Ltd - 500338 - Announcement under Regulation 30 (LODR)-Credit Rating
This is to inform that CRISIL Ratings Limited ('CRISIL Ratings') has on March 25, 2022, assigned 'CRISIL A1+' Credit Rating (pronounced as CRISIL A one plus Rating) for Commercial Paper instrument. The document published by CRISIL Ratings is enclosed herewith. This is for your information and record. 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 schedule of investor conference in which the Company is participating. 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 Prism Johnson Ltd - 500338 - Details Of Voting Results Of The Resolutions 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, we submit the details of the voting results of the Postal Ballot along with the Scrutiniser's Report in respect of Special Resolutions set out in the Postal Ballot Notice dated February 1, 2022. Prism Johnson Ltd - 500338 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Proceedings Of Postal Ballot
This is to inform that 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 (Listing Obligations and Disclosure Requirements) Regulations, 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 Scrutiniser has submitted her report on the Postal Ballot through e-voting on March 22, 2022 and as per her report, the following resolutions proposed in the postal ballot have been passed with the requisite majority. 1. Re-appointment of Mr. Vijay Aggarwal (DIN: 00515412) as Managing Director of the Company. 2. Re-appointment of Mr. Sarat Kumar Chandak (DIN: 06406126) as Executive Director & CEO (HRJ) of the Company. Kindly take the same on your 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 editions in English language and in Nava Telangana - Telangana editions in Telugu language, inter alia, informing about the : 1. Confirmation of completion of despatch of Postal Ballot Notice to the shareholders. 2. Remote e-voting facility being offered to the shareholders commencing from March 10, 2022. This information is also being uploaded on the Company's website www.prismjohnson.in. Kindly take on record. Prism Johnson Ltd - 500338 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We enclose herewith, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, a copy of the Postal Ballot Notice ('the Notice') dated March 3, 2022 together with the Explanatory Statement thereto, seeking approval of the Members for Appointment of Mr. Akshay Rajan Raheja (DIN: 00288397) as Non-executive Director of the Company. Prism Johnson Ltd - 500338 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(3) 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 published today in the Financial Express - all India editions in English language and in the Nava Telangana - Telangana edition in Telugu language, calling upon the shareholders of the Company to register/update their email IDs. This is your information and record. Prism Johnson Ltd - 500338 - Cut-Off Date For Postal Ballot
The draft Postal Ballot Notice seeking approval of the Members for the appointment of Mr. Akshay Raheja as Non-executive Director was also approved by the Board. In terms of Sections 108 and 110 of the Companies Act, 2013, read with relevant Rules and Circulars thereto and applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), 2015, the Company will provide its members the facility to exercise their vote for transacting the item of special business by postal ballot through remote e-voting process only. The Company would be availing e-voting services provided by KFin Technologies Private Limited. For this purpose, the Company has fixed Friday, March 4, 2022 as the cut-off date to record the entitlement of the shareholders to cast their vote by Postal Ballot through remote e-voting process. Prism Johnson Ltd - 500338 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to recommendation of the Nomination & Remuneration Committee, the Board of Directors have today appointed Mr. Akshay Rajan Raheja (DIN: 00288397) as Additional Director of the Company in the category of Non-executive Non-independent Director with effect from March 5, 2022, subject to the approval of the shareholders of the Company by Postal Ballot.