Prism Johnson Ltd - 500338 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clippings of Postal Ballot Notice.23-04-2024
23-04-2024
Prism Johnson Ltd - 500338 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot for appointment of Independent Directors of the Company.22-04-2024
Prism Johnson Ltd - 500338 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
A media release titled "H. & R. JOHNSON (INDIA) HOSTS A MEGA EVENT IN HYDERABAD - H. & R. Johnson (India) unveiled an impressive collection of over 3,000 new tile designs at a grand launch event in Hyderabad" proposed to be issued by the Company.20-04-2024
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, 2024
Certificate of Compliance under Regulation 61(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2024.17-04-2024
Prism Johnson Ltd - 500338 - Regulation 40(9) & Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Certificate From A Practicing Company Secretary For The Year Ended March 31, 2024.
Certificate from Practicing Company Secretary for the year ended March 31, 2024.17-04-2024
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, 2024
Compliance certificate pursuant to Regulation 7(3) of the SEBI LODR for the financial year ended March 31, 2024.16-04-2024
Prism Johnson Ltd - 500338 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company has approved the appointment of Mr. Joseph Conrad Agnelo D''souza and Ms. Ravina Rajpal as the Non-executive Independent Directors of the Company w.e.f. March 29, 2024. Please note that the said disclosure could not be submitted within 30 minutes of conclusion of board meeting due to inaccessibility of BSE Listing Centre Portal and hence the said disclosure was submitted to the exchange on its designated email ids within the statutory time limit.29-03-2024
Prism Johnson Ltd - 500338 - Outcome Of Board Meeting - Appointment Of Independent Directors Of The Company
The Board of Directors of the Company has approved the appointment of Mr. Joseph Conrad Agnelo D''Souza and Ms. Ravina Rajpal as the Non-Executive Independent Directors of the Company w.e.f. March 29, 2024. Please note that the said disclosure could not be uploaded within 30 minutes of conclusion of board meeting due to inaccessibility of BSE Listing Centre Portal and hence the said disclosure was submitted to the exchange on its designated email ids within the statutory time limit.29-03-2024
Prism Johnson Ltd - 500338 - Board Meeting Outcome for Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI LODR) - Issue Of Non-Convertible Debentures
The Board of Directors of the Company has approved raising of funds through issue of Non-convertible debentures on private placement basis. Please note that the said disclosure could not be uploaded within 30 minutes of conclusion of board meeting due to inaccessibility of BSE Listing Centre Portal and hence the said disclosure was submitted to the exchange on its designated email ids within the statutory time limit.29-03-2024
Prism Johnson Ltd - 500338 - Closure of Trading Window
Closure of trading window for approval of the Audited Financial Results of the Company for the quarter and year ended March 31, 202428-03-2024