Bigul

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 November 28, 2018 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....
29-11-2018
Bigul

Change In Name Of Registrar & Share Transfer Agent - Karvy Computershare Private Limited

The Company has been informed that pursuant to Order of the Hyderabad Bench of the National Company Law Tribunal (NCLT Order), the operations of Karvy Computershare Private Limited, the Share Transfer Agents of the Company (KCPL) have been transferred to Karvy Fintech Private Limited (Karvy Fintech) with effect from 17th November, 2018. The Company has been further informed that pursuant to the NCLT Order all the existing agreements to...
28-11-2018
Bigul

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: Tuesday 27-11-2018 Conference : Conference organised by Edelweiss Broking Limited (Professional Investor''s Theme Day)...
27-11-2018
Bigul

Announcement under Regulation 30 (LODR)-Meeting Updates

This is to inform you that the Company has agreed to acquire upto 30% equity stake for approximately Rs. 10 Crores in a special purpose vehicle ('SPV') to be incorporated together with CSE Development (India) Pvt. Ltd. ('Cleantech') for setting up captive solar power projects aggregating to 22 MW at various manufacturing facilities of the Company. The projects will be set up with the Company as captive user and Cleantech as the developer....
12-11-2018
Bigul

Announcement under Regulation 30 (LODR)-Meeting Updates

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)
12-11-2018
Bigul

Announcement under Regulation 30 (LODR)-Meeting Updates

We wish to inform you that the Board of Directors of the Company has appointed Mr. Sarat Chandak as Chief Executive Officer (HRJ) - Designate and Key Managerial Personnel with effect from November 12, 2018. 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.
12-11-2018
Bigul

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 meetings were held with the Company on November 2, 2018 and the Investor Presentations dated May 2018 and October 2018 which were given to them, are already in public domain and available on the stock exchange websites www.bseindia.com and www.nseindia.com and on the Company's website www.prismjohnson.in :...
03-11-2018
Bigul

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 October 2018.
31-10-2018
Bigul

Standalone Unaudited Financial Results For The Quarter And Half Year Ended September 30, 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 October 31, 2018, taken on record the Standalone Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2018, along with the Limited Review Report of the Auditors, M/s. G. M. Kapadia & Co., thereon....
31-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 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 0220 Name of the Signatory :- Aneeta S. KulkarniDesignation :- Company Secretary and Compliance Officer
12-10-2018
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