Prism Johnson Ltd - 500338 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of the Investor Presentation May 2021. Prism Johnson Ltd - 500338 - Audited Financial Results For The Quarter And Year Ended March 31, 2021
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 19, 2021, taken on record the Consolidated and Standalone Audited Financial Results of the Company for the quarter and year ended March 31, 2021, along with the Auditors' Report of M/s. G. M. Kapadia & Co., thereon. The meeting commenced at 10.00 a.m. and concluded at 11.10 a.m. Prism Johnson Ltd - 500338 - Update On Composite Scheme Of Arrangement And Amalgamation
Further to our letter dated May 6, 2021, we wish to inform you that the Company has filed, with the Registrar of Companies/Ministry of Corporate Affairs, the certified copy of the Order passed by the Hon'ble National Company Law Tribunal, Hyderabad Bench sanctioning the Composite Scheme of Arrangement and Amalgamation amongst Prism Johnson Limited, H. & R. Johnson (India) TBK Limited, Milano Bathroom Fittings Private Limited, Silica Ceramica Private Limited, TBK Rangoli Tile Bath Kitchen Private Limited, TBK Venkataramiah Tile Bath Kitchen Private Limited, TBK Samiyaz Tile Bath Kitchen Private Limited and their respective shareholders and creditors ('Scheme'). Accordingly, the Scheme has become effective on May 11, 2021 with Appointed Date being April 1, 2018. Prism Johnson Ltd - 500338 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Further to our letter dated May 4, 2021, we enclose herewith certified copy of the Order dated April 28, 2021 received on May 5, 2021 from the Hon'ble National Company Law Tribunal, Hyderabad Bench along with the Composite Scheme of Arrangement and Amalgamation amongst Prism Johnson Limited, H. & R. Johnson (India) TBK Limited, Milano Bathroom Fittings Private Limited, Silica Ceramica Private Limited, TBK Rangoli Tile Bath Kitchen Private Limited, TBK Venkataramiah Tile Bath Kitchen Private Limited, TBK Samiyaz Tile Bath Kitchen Private Limited and their respective shareholders and creditors. This is for your information and record. Prism Johnson Ltd - 500338 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
This is further to our letter dated October 23, 2019 informing about the Composite Scheme of Arrangement and Amalgamation amongst Prism Johnson Limited, H. & R. Johnson (India) TBK Limited, Milano Bathroom Fittings Private Limited, Silica Ceramica Private Limited, TBK Rangoli Tile Bath Kitchen Private Limited, TBK Venkataramiah Tile Bath Kitchen Private Limited, TBK Samiyaz Tile Bath Kitchen Private Limited and their respective shareholders and creditors ('Scheme'). We wish to inform you that Hon'ble National Company Law Tribunal, Hyderabad Bench, ('NCLT') has sanctioned the Scheme vide NCLT order dated April 28, 2021 and the same has been uploaded on the website of NCLT on May 4, 2021. A certified copy of the order is awaited. The Scheme will be effective upon filing of the certified copy of the order of the NCLT with the jurisdictional Registrar of Companies. We shall share a certified copy of the order of the NCLT once received. Kindly take note of the above. Prism Johnson Ltd - 500338 - Closure of Trading Window
Further to our letter dated April 1, 2021, we wish to inform you that the Board meeting scheduled to be held on May 6, 2021, inter-alia, to consider, approve and take on record the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2021 is postponed and re-scheduled to be held on May 19, 2021. Accordingly, pursuant to the Company's 'Code for Prohibition of Insider Trading', the Trading Window for trading in the securities of the Company shall further remain closed for the period from April 1, 2021 to May 21, 2021 (both days inclusive). Kindly take note of the above. Prism Johnson Ltd - 500338 - Board Meeting Intimation for Change In Date Of Board Meeting Of The Company - Regulation 29 Of The SEBI LODR And Extension Of Trading Window Closure Pursuant To SEBI (Prohibition Of Insider Trading) Regulations, 2015
Prism Johnson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2021 ,inter alia, to consider and approve Further to our letter dated April 1, 2021, we wish to inform you that the Board meeting scheduled to be held on May 6, 2021, inter-alia, to consider, approve and take on record the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2021 is postponed and re-scheduled to be held on May 19, 2021. Prism Johnson Ltd - 500338 - Certificate From A Practicing Company Secretary For The Half Year Ended March 31, 2021
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 half year ended March 31, 2021. Prism Johnson Ltd - 500338 - Confirmation Regarding Non-Applicability Of SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Pertaining To Fund Raising By Issuance Of Debt Securities By Large Entities
In reference to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 read with BSE Circular LIST/COMP/05/2019-20 dated April 11, 2019, it is hereby confirmed that Prism Johnson Limited is not falling under the category of Large Corporate as per the framework provided in the aforesaid SEBI circular.