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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, 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 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 February 20, 2022. This information is also being uploaded on the Company's website www.prismjohnson.in. Kindly take on record
18-02-2022
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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 February 1, 2022 together with the Explanatory Statement thereto, seeking approval of the Members for : (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. In accordance with the applicable laws and circulars thereunder, the Notice is being sent in electronic mode only to those members whose names appeared in the Register of Members/List of Beneficial Owners maintained by the Company/Depositories, respectively, as at close of business hours on Friday, February 11, 2022.
17-02-2022
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Prism Johnson Ltd - 500338 - Revised 'Cut-Off Date' For Postal Ballot

 Further to our letter Ref. No. ASK/UD/848/2022/PB dated February 1, 2022, we wish to inform you that the cut-off date to record the entitlement of the shareholders to cast their vote through Postal Ballot by remote e-voting process shall be February 11, 2022 instead of February 4, 2022 intimated earlier. Kindly take the above information on record.
14-02-2022
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Prism Johnson Ltd - 500338 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hathway Investments Pvt Ltd
10-02-2022
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Prism Johnson Ltd - 500338 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hathway Investments Pvt Ltd & Others
08-02-2022
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Prism Johnson Ltd - 500338 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hathway Investments Pvt Ltd & Othes
08-02-2022
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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.
04-02-2022
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Prism Johnson Ltd - 500338 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Update

 Setting up a greenfield tile production capacity at Panagarh, West Bengal.
01-02-2022
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Prism Johnson Ltd - 500338 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Update

 Plan to set up 2 MTPA greenfield cement grinding unit
01-02-2022
Bigul

Prism Johnson Ltd - 500338 - Cut-Off Date For Postal Ballot

 The draft Postal Ballot Notice with respect to the re-appointment of Mr. Aggarwal and Mr. Chandak was approved by the Board at its meeting held on February 1, 2022. 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 via 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, February 4, 2022 as the cut-off date to record the entitlement of the shareholders to cast their vote through Postal Ballot through remote e-voting process.
01-02-2022
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