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Bigul

Board Meeting Intimation for Intimation Under Regulation 29(1)(D) And Regulation 50(2) & (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 PRISM JOHNSON LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2018 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) and Regulation 50(2)&(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on August 27, 2018 to consider, inter-alia, raising of...
22-08-2018
Bigul

Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - LOI For Mining Lease

 This is to inform you that the Company has received Letter of Intent from Madhya Pradesh Government for allotment of cement grade limestone Mining Lease for 50 years in Villages Bairiah and Chormari, District Satna, Madhya Pradesh, with approximately 77 million tons of reserves, subject to completion of formalities. The application for this Mining Lease was made under the earlier regulations and was under processing by the State Government. The Mining...
22-08-2018
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, this is to inform you that the officials of the Company will be meeting investors in a non-deal road show with Investec on Tuesday, August 21, 2018 in Mumbai. The Company officials will not be sharing any price sensitive information during road show....
20-08-2018
Bigul

Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 This is to inform you that the Company has awarded LOIs (Letter of Intent) for development of Captive Solar Power Projects via Special Purpose Vehicles ('SPVs) at its manufacturing facilities located at Satna (Madhya Pradesh), Dewas (Madhya Pradesh), Pen (Maharashtra), Kunigal (Karnataka) and Karaikal (Puducherry) with an aggregate capacity of 22 MW....
17-08-2018
Bigul

Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Coal Bid Updates

 This is to inform you that the Company's Cement Division has successfully bid for 47,900 tonnes per annum (TPA) of coal from Coal India Limited ('CIL') subsidiaries in a recently held auction of coal linkages for the cement industry. The Company has secured part fuel requirement for the next five years. This, alongwith the earlier coal linkage of 138,300 TPA, adds to 186,200 TPA and constitutes about one third of the Division's annual fuel requirement....
13-08-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 Further to our letter dated August 9, 2018 in respect to Voting Results of Resolutions passed at the 26th Annual General Meeting of the Company, we are submitting herewith updated Voting Results with bifurcation of E-voting and Poll. Please note that there is no change in total of voting results. Kindly take the same on record.
13-08-2018
Bigul

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Prism Johnson Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-08-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 Voting Results of Resolutions passed at the 26th Annual General Meeting of the Company.
09-08-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith consolidated Scrutiniser's Report on e-voting (Insta Poll) at the 26th Annual General Meeting of the Company held on August 8, 2018 at National Institute for Micro, Small and Medium Enterprises (ni-msme), Auditorium Hall, 2nd Floor, Training Block, Yousufguda, Hyderabad - 500 045, Telangana....
09-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Meeting Updates

 We wish to inform you that the shareholders of the Company at the 26th Annual General Meeting held on August 8, 2018, have re-appointed Mr. Vivek K. Agnihotri as Executive Director & CEO (Cement) of the Company for a period of three years with effect from August 17, 2018.
09-08-2018
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