Unaudited Financial Results For The Quarter Ended June 30, 2017
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 August 8, 2017, taken on record Unaudited Financial Results of the Company for the quarter ended June 30, 2017, along with following :... Fixes Book Closure for AGM (Cut-off date for e-voting)
Prism Cement Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2017 to August 09, 2017 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on August 09, 2017. Intimation Of Analyst / Institutional Investors Meets
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 July 20, 2017 with the Company and the Investor Presentation, May 2017 and Investor Update, May 2017 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.prismcement.com.... Investor Complaints For The Quarter Ended June 30, 2017.
Pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the statement of the investor complaints of the Company for the quarter ended June 30, 2017 is as under : Number of investor complaints pending at the beginning of the quarter (April 1, 2017) : Nil Number of investor complaints received during the quarter (April 1, 2017 to June 30, 2017) : 03... Intimation Under Regulation 30(6) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 July 14, 2017 with the Company and the Investor Presentation, May 2017 and Investor Update, May 2017 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.prismcement.com.... Shareholding for the Period Ended June 30, 2017
Prism Cement Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Change in Directorate
The Company's Board of Directors has appointed Dr. Raveendra Chittoor (DIN : 02115056) as an Additional Director (Non-executive Independent Director) to the Board with effect from July 3, 2017. Intimation Of Analyst / Institutional Investors Meets
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 28, 2017 with the Company and the Investor Presentation, May 2017 and Investor Update, May 2017 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.prismcement.com.... Board Meeting On Tuesday, August 8, 2017, To Approve, Inter Alia, The Company'S Unaudited Financial Results For The Quarter Ended June 30, 2017 & Closure Of Trading Window.
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 8, 2017, to approve, inter alia, the Company's Unaudited Financial Results for the quarter ended June 30, 2017. In terms of the Prohibition of Insider Trading Code adopted by the Company, the Trading Window for trading... AGM On Wednesday, August 9, 2017
The 25th Annual General Meeting of the Company is scheduled to be held on Wednesday, August 9, 2017 at Hyderabad. The Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, August 3, 2017 to Wednesday, August 9, 2017 (both days inclusive) for the purpose of 25th Annual General Meeting of the Company....