Prism Johnson Ltd - 500338 - Clarification
With reference to increase in Volume, Prism Johnson Ltd has submitted to BSE a copy of Clarification is enclosed.28-05-2019
28-05-2019
Prism Johnson Ltd - 500338 - Clarification sought from Prism Johnson Ltd
The Exchange has sought clarification from Prism Johnson Ltd on May 27, 2019, with reference to increase in Volume.The reply is awaited.27-05-2019
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 will be participating in road show organised by Investec Capital Services (India) Private Limited in Singapore, Taiwan and Hong Kong. The proposed schedule of road show is as under : 1. Day, Date & Venue : Monday, May 27, 2019 & Tuesday, May 28, 2019 in Singapore 2. Day, Date & Venue : Wednesday, May 29, 2019 in Taiwan 3. Day, Date & Venue : Thursday, May 30, 2019 & Friday, May 31, 2019 in Hong Kong The Company officials will not be sharing any price sensitive information during road show. The discussion would revolve around the Investor Presentation - May 2019, which 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. Please note that the above shall be subject to changes in case of exigencies, if any, on the part of Investor/Company. This is for your information and record.25-05-2019
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 proposed schedule of Roadshow with B & K Securities in which the Company will participate : Day/Date : Monday, May 20, 2019 Roadshow/Conference organised by : B & K Securities Venue : Mumbai The discussion would revolve around the Investor Presentation - May 2019, which 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. Please note that the above shall be subject to changes in case of exigencies, if any, on the part of Investor/Company. This is for your information and record.17-05-2019
Prism Johnson Ltd - 500338 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof.16-05-2019
Prism Johnson Ltd - 500338 - Declaration In Respect Of Unmodified Opinion On Audited Financial Statement For The Financial Year Ended March 31, 2019
Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewby declare and confirm that the Statutory Auditors of the Company viz. G. M. Kapadia & Co., Chartered Accountants, have issued an Unmodified Audit Report on Standalone and Consolidated Financial Statements of the Company for the year ended March 31, 2019.10-05-2019
Prism Johnson Ltd - 500338 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you that the Company's Board of Directors has, at its Meeting held on May 10, 2019, on the recommendation of the Nomination & Remuneration Committee and subject to approval of the shareholders, decided as under : 1. Re-appointed Mr. Shobhan Thakore as Non-executive Independent Director of the Company for a further period of five years with effect from July 31, 2019. 2. Re-appointed Ms. Ameeta Parpia as Non-executive Independent Director of the Company for a further period of five years with effect from July 31, 2019. 3. Re-appointed Mr. Atul Desai as Executive Director & CEO (RMC) for a period of three years with effect from August 29, 2019. Further, as per the requirement of the Circular no. LlST/COMP/14/2018-19 dated June 20, 2018 and Circular No. NSE/CMLl2018/24 dated June 20, 2018 issued by BSE Limited and National Stock Exchange of India Limited, respectively, on the subject of enforcement of SEBI Orders regarding appointment of Directors by listed companies, this is to confirm that Mr. Thakore, Ms. Parpia and Mr. Desai are not debarred from holding the office of Director by virtue of any order of SEBI or any other such authority. Mr. Thakore, Ms. Parpia and Mr. Desai, respectively, are not related to any of the Directors or Key Managerial Personnel or Promoters of the Company.10-05-2019
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 May 2019.10-05-2019
Prism Johnson Ltd - 500338 - Audited Financial Results For The Quarter And Year Ended March 31, 2019.
Pursuant to Regulations 30, 33 and 52 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 May 10, 2019, taken on record Audited Financial Results of the Company for the quarter and year ended March 31, 2019, along with the Auditors' Report of M/s. G. M. Kapadia & Co., thereon. The meeting commenced at 11.00 a.m. and concluded at 12.45 p.m.10-05-2019
Prism Johnson Ltd - 500338 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report26/04/2019 3 Name of the Certifying Firm Savita Jyoti Associates Company Secretaries 4 Name of the Certifying Individual Savita Jyoti 5Membership TypeFCS 6 Membership Number 3738 7 CP No. 1796 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO10-05-2019