Annual report for Prism Johnson Ltd. for FY-2020
28-05-2020
Prism Johnson Ltd - 500338 - Board Meeting Intimation for Raising Of Funds Through Issue Of Secured/Unsecured, Rated, Listed, Non-Convertible Debentures, On Private Placement Basis.
Prism Johnson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2020 ,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 May 28, 2020. This is for your information and record.25-05-2020
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 re-affirmed the Credit Rating of Long-term facilities of Prism Johnson Limited. 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.14-05-2020
Prism Johnson Ltd - 500338 - Closure of Trading Window
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our letter Reference ASK/UD/848/2019-20/Q-4 dated March 19, 2020, we hereby inform you that the meeting of the Board of Directors of the Company scheduled to be held on Tuesday, May 12, 2020 to approve, inter alia, Audited Financial Results for the quarter and year ended March 31, 2020 has been rescheduled and will now be held on Thursday, May 28, 2020. In view of above and in terms of the Prohibition of Insider Trading Code adopted by the Company, the Trading Window for trading in securities of the Company shall remain closed from Wednesday, April 1, 2020 to Saturday, May 30, 2020 (both days inclusive). The Trading Window shall open from Sunday, May 31, 2020.07-05-2020
Prism Johnson Ltd - 500338 - Board Meeting Intimation for Revision In Date Of Board Meeting To Approve, Inter Alia, Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2020
Prism Johnson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our letter Reference ASK/UD/848/2019-20/Q-4 dated March 19, 2020, we hereby inform you that the meeting of the Board of Directors of the Company scheduled to be held on Tuesday, May 12, 2020 to approve, inter alia, Audited Financial Results for the quarter and year ended March 31, 2020 has been rescheduled and will now be held on Thursday, May 28, 2020.07-05-2020
Prism Johnson Ltd - 500338 - Shareholding for the Period Ended March 31, 2020
Prism Johnson Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here16-04-2020
Prism Johnson Ltd - 500338 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In adherence with the Revised Consolidated Guidelines issued by the Ministry of Home Affairs, GOI, on April 15, 2020, the Company has resumed mining operations at its cement plant at Satna. After bringing down the level of finished goods inventory to the desired level and subject to requisite permissions, the Company intends to resume operations in a phased manner at some of its locations across the country starting from April 20, 2020.16-04-2020
Prism Johnson Ltd - 500338 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer14-04-2020
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 March 31, 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 March 31, 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.14-04-2020
Prism Johnson Ltd - 500338 - Certificate From A Practicing Company Secretary For The Half Year Ended March 31, 2020
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, 2020.09-04-2020