Outcome of Board Meeting
Prism Cement Ltd has informed BSE that the Companys Board of Directors has, at its Meeting held on August 09, 2016, appointed Mr. Shobhan Thakore - Non-executive Independent Director as the Chairman of the Board of Directors of the Company with immediate effect. Standalone Financial Results, Limited Review Report for June 30, 2016
Prism Cement Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 20163. Investor Update Monthly interest payment on NCDs
Prism Cement Ltd has informed BSE about Monthly interest payment on NCDs. 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 17, 2016 to August 23, 2016 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on August 23, 2016. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Prism Cement Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Resignation of Director
Prism Cement Ltd has informed BSE that Mr. Rajesh Kapadia, Chairman and Non-executive Non-Independent Director, has resigned from the Board of Directors of the Company with immediate effect due to his indifferent health. The Board places on record its deep sense of appreciation for the valuable guidance, contribution and support received from Mr. Kapadia during his long tenure with the Company since its inception. Shareholding for the Period Ended June 30, 2016
Prism Cement Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Board Meeting Intimation for Results & Closure of Trading Window
Prism Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 09, 2016, inter alia, to approve the Companys Unaudited Financial Results for the quarter ended June 30, 2016.Further, in terms of the Prohibition of Insider Trading Code adopted by the Company, the Trading Window for trading in securities of the Company shall remain closed from July 09, 2016 to August 11, 2016 (both days inclusive).... Prism Cement surges on securing fuel supplies
The company has successfully bid for 120,000 tonnes per annum of coal from South Eastern Coalfields in a recently held auction of coal linkages for the cement industry. Updates
Prism Cement Ltd has informed BSE that the Company has successfully bid for 120,000 tonnes per annum of coal from South Eastern Coalfields Limited (A subsidiary of Coal India Limited) in a recently held auction of coal linkages for the cement industry. The Company has secured part fuel requirement for the next 5 years. This allocation by CIL has been made at floor price....