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Prism Johnson Ltd - 500338 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Analyst/Institutional Investors Conference
26-09-2020
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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, we wish to inform you that the following Institutional Investor meeting was held on September 4, 2020 with the Company and the Investor Presentation - May 2020 and Investor Presentation - August 2020, which were given to them, are already in public domain and are available on the stock exchange websites www.nseindia.com, www.bseindia.com and on the Company''s website www.prismjohnson.in. Name of Investor : DSP Mutual Fund Type of Meeting : Virtual meeting
05-09-2020
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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 below the schedule of investor conference in which the Company is participating : > Day/Date : Wednesday, September 2, 2020 > Name of Conference/Conference organised by : ASHWAMEDH - ELARA INDIA DIALOGUE 2020 (VIRTUAL EDITION) > Type of Meeting : Virtual meeting The discussion would revolve around the Investor Presentation - May 2020 and Investor Presentation - August 2020, which is already in public domain and are available on the stock exchange websites www.nseindia.com, www.bseindia.com and on the Company''s website www.prismjohnson.in. This is for your information and record.
02-09-2020
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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, we wish to inform you that the following Institutional Investor meeting was held today with the Company and the Investor Presentation - May 2020 and Investor Presentation - August 2020, which were given to them, are already in public domain and are available on the stock exchange websites www.nseindia.com, www.bseindia.com and on the Company''s website www.prismjohnson.in. Name of Investor : Abakkus PMS Type of Meeting : Virtual meeting
28-08-2020
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Prism Johnson Ltd - 500338 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Prism Johnson Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
17-08-2020
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Prism Johnson Ltd - 500338 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Voting Results of Resolutions passed at the 28th AGM of the Company.
14-08-2020
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Prism Johnson Ltd - 500338 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith consolidated Scrutiniser's Report on e-voting (Remote e-voting and e-voting at the AGM) at 28th Annual General Meeting of the Company held on August 14, 2020 through video conference/other audio video means. The meeting commenced at 10.30 a.m. and concluded at 11.42 a.m. Kindly take the same on the records.
14-08-2020
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Prism Johnson Ltd - 500338 - Proceedings Of The 28Th Annual General Meeting Of The Company

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, please find enclosed the proceedings of the 28th Annual General Meeting of the Company held on August 14, 2020 at 10.30 a.m. through video conference/other audio video means. The meeting commenced at 10.30 a.m. and concluded at 11.42 a.m. Kindly take the same on the records.
14-08-2020
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Prism Johnson Ltd - 500338 - Announcement under Regulation 30 (LODR)-Credit Rating

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III of the said Regulations, we wish to inform you that India Ratings and Research Pvt. Ltd., has assigned the Credit Rating 'IND A/Stable' to the proposed new issue of the Company of Listed Unsecured Rated Redeemable Taxable Non-convertible Debentures, Tranche XVII of Rs. 75 Crores on private placement. The details are being furnished on the basis of information received by India Ratings and Research Pvt. Ltd today. (Copy of press release attached). We request you to take on record.
13-08-2020
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Prism Johnson Ltd - 500338 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

Pursuant to the SEBI Notification dated July 17, 2020 amending the SEBI PIT Regulation and in terms of Regulation 3(2A) and 8(2) of SEBI PIT Regulation, the Company at its Board meeting held today i.e. August 13, 2020, has amended its Policy for determination of legitimate purposes which is part of its 'Code for Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' effective from August 13, 2020. The updated Code is attached herewith and is also available on the website of the Company www.prismjohnson.in. Kindly take the above on record.
13-08-2020
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