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Prism Johnson Ltd - 500338 - Intimation Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Sarat Chandak is an authorised person for the purpose of determining the materiality of any event or transaction or information and for the purpose of making disclosures to Stock Exchange(s).
06-02-2019
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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 February 6, 2019, on the recommendation of the Nomination & Remuneration Committee, decided as under : 1. Re-appointed Mr. Vijay Aggarwal as the Managing Director of the Company for a further period of three years with effect from March 3, 2019. 2. Appointed Mr. Sarat Kumar Chandak as Executive Director & CEO (HRJ) for a period of three years with effect from March 3, 2019. Mr. Chandak, 48 years, has a good and varied experience of over 24 years with in-depth business insight and knowledge of the building materials industry, especially in the tiles industry. 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. Aggarwal and Mr. Chandak are not debarred from holding the office of Director by virtue of any order of SEBI or any other such authority. Mr. Aggarwal and Mr. Chandak, respectively, are not related to any of the Directors or Key Managerial Personnel or Promoters of the Company. We further wish to inform you that Mr. Joydeep Mukherjee will retire as Executive Director & CEO (HRJ) on the expiry of his term with effect from the close of business hours on March 2, 2019. Mr. Joydeep Mukherjee has also...
06-02-2019
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Prism Johnson Ltd - 500338 - Standalone Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2018

Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company's Board of Directors has, at its Meeting held on February 6, 2019, taken on record the Standalone Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2018, along with the Limited Review Report of the Auditors, M/s. G. M. Kapadia & Co., thereon. The meeting commenced at 11.00 a.m. and concluded at 12.30 p.m.
06-02-2019
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Prism Johnson Ltd - 500338 - Statement Of Investor Complaints For The Quarter Ended December 2018

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 Officer
16-01-2019
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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 2018 and October 2018 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 : Allard Partners Venue : Mumbai Type of Meeting : One-on-one meeting
15-01-2019
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Prism Johnson Ltd - 500338 - Shareholding for the Period Ended December 31, 2018

Prism Johnson Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
05-01-2019
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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 on January 3, 2019 with the Company and the Investor Presentation, May 2018 and October 2018 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 Money Ltd. Venue : Mumbai Type of Meeting : One-on-one meeting
04-01-2019
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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 And Nine Months Ended December 31, 2018.

Prism Johnson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2019 ,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 Wednesday, February 6, 2019, to approve, inter alia, the Company's Unaudited Financial Results for the quarter and nine months ended December 31, 2018. 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 January 5, 2019 to February 8, 2019 (both days inclusive). The Trading Window shall open from February 9, 2019.
01-01-2019
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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 2018 and October 2018 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....
07-12-2018
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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 conference is proposed to be scheduled in which the Company will participate: Day/Date- Monday 3rd December, 2018 Conference : B&K; Emergent India Investor conference Venue :Mumbai The discussions would revolve around the Investor Presentations dated May 2018 and October 2018 which...
30-11-2018
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