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Prism Johnson Ltd - 500338 - Postal Ballot Notice To The Unsecured Creditors Of Prism Johnson Limited As Per The Directions Of The Hon'Ble National Company Law Tribunal, Bench At Hyderabad

Postal Ballot Notice to the Unsecured Creditors of Prism Johnson Limited as per the directions of the Hon'ble National Company Law Tribunal, Bench at Hyderabad
27-10-2020
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Prism Johnson Ltd - 500338 - Postal Ballot Notice To The Equity Shareholders Of Prism Johnson Limited As Per The Directions Of The Hon'Ble National Company Law Tribunal, Bench At Hyderabad

Postal Ballot Notice to the Equity Shareholders of Prism Johnson Limited as per the directions of the Hon'ble National Company Law Tribunal, Bench at Hyderabad.
27-10-2020
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Prism Johnson Ltd - 500338 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

This has reference to SEBI circular no. SEBI/HO/ISD/ISD/CIR/P/2020/135 dated July 23, 2020 in relation to reporting violations of PIT Regulations under the Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015. Please find enclosed report for violation related to Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015 by one employee of the Company and action taken by the Company for such violation. Kindly take note of the above.
20-10-2020
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Prism Johnson Ltd - 500338 - Board Meeting Intimation for Board Meeting To Approve, Inter Alia, The Company'S Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2020

Prism Johnson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 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 Tuesday, November 3, 2020, to approve, inter alia, the Company's Unaudited Financial Results for the quarter and half year ended September 30, 2020. Kindly take the same on your record.
16-10-2020
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Prism Johnson Ltd - 500338 - Certificate From A Practicing Company Secretary For The Half Year Ended September 30, 2020 - Regulation 40(9) & Regulation 40(10)

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 September 30, 2020.
12-10-2020
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Prism Johnson Ltd - 500338 - Shareholding for the Period Ended September 30, 2020

Prism Johnson Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
12-10-2020
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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 Half Financial Year Ended September 30, 2020

The Company has appointed KFin Technologies Private 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 half financial year ended September 30, 2020, all the activities in relation to both physical and electronic share transfer facilities for our Company are maintained by KFin Technologies Private Limited, (CIN : U72400TG2017PTC117649) having its registered office at Karvy Selenium Tower B, Plot 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad - 500 032, Telangana.
08-10-2020
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Prism Johnson Ltd - 500338 - Statement Of Investor Complaints For The Quarter Ended September 2020

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
07-10-2020
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Prism Johnson Ltd - 500338 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Pursuant to the order of Commissioner of Labour on the settlement scheme and voluntary retirement scheme offered by the Company, this is to inform that the Company has rationalised workforce by 67% (112 nos.) at one of its tile manufacturing facilities located at Pen, Maharashtra during September, 2020. The one-time financial impact on account of rationalisation is approximately Rs. 18 Crores which has been met out of the internal accruals by the Company. The aforesaid rationalisation is based on the objective to improve the cost structure and viability of the plant. This rationalisation would not have any adverse impact on sales of the H & R Johnson (India) Division ('HRJ') of the Company. The Pen plant contributed approximately ~5.9 % of the total turnover of HRJ consolidated sales and ~1.8 % of total consolidated sales of the Company in FY20.
03-10-2020
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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 October 1, 2020 till 48 hours of the declaration of the Unaudited Financial Results of the Company for the quarter and half year ending on September 30, 2020.
30-09-2020
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