Shareholding for the Period Ended September 30, 2016
Prism Cement Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here12-10-2016
12-10-2016
Intimation of Analyst / Institutional Investors Meets
Prism Cement Ltd has informed BSE regarding "Intimation of Analyst / Institutional Investors Meets".01-09-2016
Authorised KMPs to determine materiality of events/information
Prism Cement Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".29-08-2016
Outcome of Board Meeting
Prism Cement Ltd has informed BSE that the Board, at its meeting held on August 29, 2016 has appointed Mr. Atul R. Desai as an Additional Director and Executive Director & CEO (RMC) on the Board of the Company with effect from August 29, 2016.29-08-2016
Intimation of Analyst / Institutional Investors Meets
Prism Cement Ltd has informed BSE regarding "Intimation of Analyst / Institutional Investors Meets".27-08-2016
Outcome of AGM
Prism Cement Ltd has submitted to BSE a copy of the proceedings of 24th Annual General Meeting of the Company held on August 23, 2016.25-08-2016
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Prism Cement Ltd has informed BSE regarding the details of Voting results at the 24th Annual General Meeting (AGM) of the Company held on August 23, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.25-08-2016
Change in Directorate
Prism Cement Ltd has informed BSE that the term of Mr. V. M. Panicker, Executive Director & CEO - RMC (Non-independent) expires on August 24, 2016. Mr. Panicker has communicated his unavailability to continue as Executive Director & CEO (RMC) with effect from close of business hours on August 24, 2016 for personal reasons.Mr. Panicker has submitted his resignation as Director from the Board of Directors of the Company with effect from close of business hours on August 24,2016.25-08-2016
Intimation of Investor / Analyst Meets
Prism Cement Ltd has informed BSE regarding "Intimation of Investor / Analyst Meets".17-08-2016
Intimation of Investor / Analyst Meet
Prism Cement Ltd has informed BSE regarding "Intimation of Investor / Analyst Meet".10-08-2016