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Prism Johnson Ltd - 500338 - Announcement under Regulation 30 (LODR)-Meeting Updates

 We wish to inform you that the shareholders of the Company at the 27th Annual General Meeting held on August 1, 2019, have approved the following appointments/re-appointments : 1. Mr. Atul Desai as Executive Director & CEO (RMC) of the Company for a period of three years with effect from August 29, 2019. 2. Mr. Sarat Chandak as Executive Director & CEO (HRJ) of the Company for a period of three years with effect from February 3, 2019. 3. Mr. Shobhan Thakore as Independent Director of the Company for a period of five years with effect from July 31, 2019. 4. Ms. Ameeta Parpia as Independent Director of the Company for a period of five years with effect from July 31, 2019.
01-08-2019
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Prism Johnson Ltd - 500338 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, please find enclosed the proceedings of the 27th Annual General Meeting of the Company held on July 31, 2019 at 10.00 a.m. at National Institute for Micro, Small and Medium Enterprises (ni-msme), Auditorium Hall, 2nd Floor, Training Block, Yousufguda, Hyderabad - 500 045, Telangana. The meeting commenced at 10.00 a.m. and concluded at 11.30 a.m. Kindly take the same on the records.
01-08-2019
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Prism Johnson Ltd - 500338 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that the Company has agreed to acquire upto 30% equity stake for approximately ` 2 Crores in Sunspring Solar Private Limited ('Sunspring Solar'), a subsidiary of Cleantech Solar Energy (India) Private Limited, for the power requirement of the Company's tiles manufacturing facilities aggregating up to 4.58 MWp. The solar plants are expected to be commissioned by Q3FY20 in a phased manner. Sunspring Solar is engaged in the business of providing solar power solutions comprising of consulting, design, engineering, fabrication, installation, commissioning, distribution, operation & maintenance and monitoring of distributed rooftop and ground mounted solar power plants primarily for captive consumption of commercial and industrial customers in India. Sunspring Solar was incorporated on May 20, 2019. This arrangement is expected to reduce the overall cost of production.
30-07-2019
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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 July 2019.
30-07-2019
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Prism Johnson Ltd - 500338 - Announcement under Regulation 30 (LODR)-Dividend Updates

 The Board of Directors, at their meeting held on July 30, 2019, declared an interim dividend of Rs. 1 per equity share for the year 2019-20 on the entire issued, subscribed and paid-up capital of the Company of 50,33,56,580 equity shares of the nominal value of Rs. 10/- each. The interim dividend for 2019-20 will be paid on or from August 9, 2019 to all members whose names appear on the Register of Members of the Company and as beneficial owners in the Depositories as on the record date August 7, 2019. The meeting commenced at 10.30 a.m. and concluded at 11.30 a.m.
30-07-2019
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Prism Johnson Ltd - 500338 - Consolidated And Standalone Unaudited Financial Results For The Quarter Ended June 30, 2019

 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 July 30, 2019, taken on record the Consolidated and Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2019, along with the Limited Review Report of the Auditors, M/s. G. M. Kapadia & Co., thereon. The meeting commenced at 10.30 a.m. and concluded at 11.30 a.m.
30-07-2019
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Prism Johnson Ltd - 500338 - Board to consider Interim Dividend

 With reference to the earlier letter dated June 25, 2019, Prism Johnson Ltd has now informed BSE that the meeting of theBoard of Directors scheduled on July 30, 2019 will consider, inter alia, declaration of Interim Dividend on equity shares.
26-07-2019
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Prism Johnson Ltd - 500338 - Intimation Of Record Date For Payment Of Interim Dividend

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Company has fixed August 7, 2019 as Record Date for the purpose of payment Interim Dividend, if declared, by the Board of Directors of the Company at its meeting scheduled on July 30, 2019.
25-07-2019
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Prism Johnson Ltd - 500338 - Update on board meeting

 The Board Meeting to be held on 30/07/2019 has been revised to 30/07/2019 Further to our letter dated June 25, 2019, we wish to inform you that the meeting of the Board of Directors scheduled on July 30, 2019 will consider, inter alia, declaration of Interim Dividend on equity shares.
25-07-2019
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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 XIV of Rs. 115 Crores on private placement. We request you to take the same on record.
25-07-2019
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