Change In AGM Book Closure Dates
This is in continuation to our letter Ref. No. ASK/UD/848/2018 dated May 30, 2018, with respect to intimation of Book Closure, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015. We wish to inform you that, due to proposed Interim Dividend, for which record date is fixed on August 4, 2018, the Register of Member and Share Transfer Books of the Company will now remain closed from Saturday, August 4, 2018... Fixed Record Date For Payment Of Interim Dividend
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Company has fixed August 4, 2018 a Record Date for the purpose of payment Interim Dividend, if declared, by the Board of Directors of the Company at its meeting scheduled on July 27, 2018. Board Meeting-Board Meeting Rescheduled
Further to our letter dated July 2, 2018, we wish to inform you that the meeting of the Board of Directors scheduled on August 7, 2018, has been preponed to July 27, 2018 to consider, inter alia : a. Standalone Unaudited Financial Results for the quarter ended June 30, 2018. b. Raising of funds through issue of Secured, Rated, Listed, Non-convertible, Redeemable, Taxable Debentures by way of private placement.... Shareholding for the Period Ended June 30, 2018
Prism Johnson Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Announcement under Regulation 30 (LODR)-Newspaper Publication
We sending herewith copies of the public notice of 26th Annual General Meeting, E-voting Information and Book Closure published in 'Financial Express', all India Editions, in English language and in 'Nava Telangana, Telugu Edition, in Telugu language on July 17, 2018. Notice 26Th Annual General Meeting Of Prism Johnson Limited And Annual Report 2018
We wish to inform you that the Company's 26th Annual General Meeting will be held on Wednesday, 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 to transact the business set out on the Notice of AGM. Pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements)... Statement Of Investor Complaints For The Quarter Ended June 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 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 Investors meetings were held on July 6, 2018 with the Company and the Investor Presentation, May 2018 and Investor Update, May 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.... Board Meeting To Approve, Inter Alia, The Company'S Unaudited Financial Results For The Quarter Ended June 30, 2018
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, August 7, 2018, to approve, inter alia, the Company's Unaudited Financial Results for the quarter ended June 30, 2018. In terms of the Prohibition of Insider Trading Code adopted by the Company, the Trading Window for trading in securities... 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 Investors meeting was held on June 20, 2018 with the Company and the Investor Presentation, May 2018 and Investor Update, May 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....