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 August 2020. Prism Johnson Ltd - 500338 - Announcement under Regulation 30 (LODR)-Raising of Funds
We wish to inform you that the Board of Directors of the Company has at its meeting held today considered and approved, subject to approval of the shareholders at the ensuing Annual General Meeting to be held on August 14, 2020, raising of funds through issue of Unsecured, Redeemable, Listed, Taxable, Non-convertible Debentures, Tranche - XVII (NCDs) of face value of Rs. 10,00,000/-, aggregating Rs. 75 Crores on private placement basis. Prism Johnson Ltd - 500338 - Consolidated And Standalone Unaudited Financial Results For The Quarter Ended June 30, 2020
Pursuant to Regulations 30 and 33 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 August 13, 2020, taken on record the Consolidated and Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2020, along with the Limited Review Report of the Auditors, M/s. G. M. Kapadia & Co., thereon. The meeting commenced at 9.25 a.m. and concluded at 10.20 a.m. Prism Johnson Ltd - 500338 - Update on board meeting
Prism Johnson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) and Regulation 50(2)&(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company will consider raising of funds through issue of Secured/Unsecured, Rated, Listed, Non-convertible Debentures, on private placement basis at the meeting scheduled to be held on August 13, 2020. This is for your information and record. n board meeting Prism Johnson Ltd - 500338 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/ 2020/84 Dated May 20, 2020
Updates - Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/ 2020/84 dated May 20, 2020. Prism Johnson Ltd - 500338 - Board Meeting Intimation for Board Meeting To Approve, Inter Alia, The Company'S Unaudited Financial Results For The Quarter Ended June 30, 2020
Prism Johnson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,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 Thursday, August 13, 2020, to approve, inter alia, the Company's Unaudited Financial Results for the quarter ended June 30, 2020. 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 copies of the public notice issued to the shareholders of the Company in the newspapers viz. - Financial Express - all India editions in English language and in Nava Telangana - Telangana editions in Telugu language, inter alia, informing about the : 1. Twenty-eighth Annual General Meeting of the Company to be held on August 14, 2020 through Video Conference facility/Other Audio Visual Means (''VC''). 2. Remote e-voting facility offered to the Members. This information is also being uploaded on the Company's website http://www.prismjohnson.in Kindly take on record. Prism Johnson Ltd - 500338 - Secretarial Audit Report Of Material Unlisted Subsidiary- Compliance Under Regulation 24A, Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed the Secretarial Audit Report for the financial year ended March 31, 2020 of Raheja QBE General Insurance Company Limited ('RQBE'), a material unlisted Indian subsidiary of the Company for the year ended March 31, 2020 carried out pursuant to section 204 of the Companies Act, 2013 and Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Secretarial Audit Report of RQBE issued by M/s. GMJ & Associates, Company Secretaries does not contain any qualification, reservation or adverse remark or disclaimer. Kindly take on record. Prism Johnson Ltd - 500338 - Notice Of 28Th Annual General Meeting Of The Company
Please refer to our letter dated July 17, 2020 intimating that the 28th Annual General Meeting of the Company will be held on Friday, 14th August, 2020 at 10.30 a.m. (IST) through Video Conference facility/Other Audio Visual Means (''VC''), in accordance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange of Board of India. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we wish to inform you that the 28th Annual General Meeting (''AGM'') of the shareholders of the Company will be held on Friday, August 14, 2020, at 10.30 a.m. through VC to transact the business set out in the Notice of AGM. Prism Johnson Ltd - 500338 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of the Company for the financial year 2019-20, along with the Notice of 28th Annual General Meeting. The Annual Report for the Financial Year 2019-20 along with the Notice of 28th AGM is available on the Company''s website www.prismjohnson.in. The aforesaid documents are being dispatched today electronically to those Members whose email IDs are registered with the Company/KFin Technologies Private Limited (Registrar and Transfer Agent of the Company) or the Depositories. Kindly take on record.