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Prism Johnson Ltd - 500338 - Revision In Book Closure For 27Th AGM

This is in continuation to our letter Ref. No. ASK/UD/848/2019/AGM dated June 25, 2019, with respect to intimation of Book Closure for 27th Annual General Meeting of the Company scheduled to be held on Wednesday, July 31, 2019. We inadvertently mentioned Book Closure date from Thursday, 25.07.2019 to Tuesday, 30.07.2019 (both days inclusive) instead of from Thursday, 25.07.2019 to Wednesday, 31.07.2019 (both days inclusive).
26-06-2019
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Prism Johnson Ltd - 500338 - Closure of Trading Window

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 Tuesday, July 30, 2019, to approve, inter alia, the Company's Unaudited Financial Results for the quarter ended June 30, 2019. 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 July 1, 2019 to August 1, 2019 (both days inclusive). The Trading Window shall open from August 2, 2019.
25-06-2019
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Prism Johnson Ltd - 500338 - 27Th Annual General Meeting Of The Company Scheduled To Be Held On Wednesday, July 31, 2019

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, July 25, 2019 to Tuesday, July 30, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 27th Annual General Meeting ('the AGM') of the Company scheduled to be held on Wednesday, July 31, 2019.
25-06-2019
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Prism Johnson Ltd - 500338 - Book Closure For 27Th Annual General Meeting Of The Company Scheduled To Be Held On Wednesday, July 31, 2019.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, July 25, 2019 to Tuesday, July 30, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 27th Annual General Meeting ('the AGM') of the Company scheduled to be held on Wednesday, July 31, 2019.
25-06-2019
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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, 2019

Prism Johnson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,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 Tuesday, July 30, 2019, to approve, inter alia, the Company's Unaudited Financial Results for the quarter ended June 30, 2019. 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 July 1, 2019 to August 1, 2019 (both days inclusive). The Trading Window shall open from August 2, 2019.
25-06-2019
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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 : Friday, June 21, 2019 Name of Conference/Conference organised by : HDFC Securities - Investor conference Venue : Mumbai The discussion would revolve around the Investor Presentation - May 2019, 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.
21-06-2019
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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, this is to inform you that the Company officials met investors on June 13, 2019. Meetings were organised by IIFL Securities. The details of roadshow is as under : Name of Investor/Roadshow organised by : IIFL Securities Venue : Chennai Type of Meeting : Roadshow The discussion evolved around the Investor Presentation - May 2019, which is already in public domain and is 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.
14-06-2019
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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 2019 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 : Aditya Birla Sun Life AMC Ltd. (Alternate Invsts - Equity) Venue : Mumbai Type of Meeting : One-on-one meeting
07-06-2019
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Prism Johnson Ltd - 500338 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for annual results for the year ended on March 31, 2019. Details of related party transactions are also available on the Company''s website www.prismjohnson.in. We request you to take the same on record.
07-06-2019
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Prism Johnson Ltd - 500338 - Declaration regarding Audit Report

Prism Johnson Ltd has submitted to BSE a copy of "Declaration regarding Audit Report of Financial Results for the year ended March 31, 2019".
29-05-2019
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