Outcome of AGM
Prism Cement Ltd has submitted to BSE a copy of 23rd Annual General Meeting of the Company held on September 08, 2015.11-09-2015
11-09-2015
Consolidated Scrutiniser's Report
Prism Cement Ltd has submitted to BSE a copy of Consolidated Report of the Scrutiniser on Resolutions passed at the 23rd Annual General Meeting of the Company held on September 08, 2015.09-09-2015
Disclosure of Voting results of AGM (Clause 35A)
Prism Cement Ltd has informed BSE regarding the details of Voting results at the 23rd Annual General Meeting (AGM) of the Company held on September 08, 2015, under Clause 35A.09-09-2015
Updates on Outcome of Board Meeting - Change in Directorate
Prism Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 17, 2015, has appointed Mr. Vivek Krishan Agnihotri as a Director in the casual vacancy caused by the resignation of Director. The Board has also appointed Mr. Agnihotri as Executive Director (Cement) of the Company with effect from August 17, 2015.17-08-2015
Outcome of Board Meeting
Prism Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 17, 2015, has agreed, in principle, to sell 23% of its holding in the paid-up capital of Raheja QBE General Insurance Company Limited (Raheja QBE), the general insurance subsidiary, to its existing partner in Raheja QBE, namely the QBE Group, Australia, for a consideration of approximately AUD 21,500,000 (equivalent to approximately Rs. 103 crores)....17-08-2015
AGM on September 08, 2015
Prism Cement Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company will be held on September 08, 2015.16-08-2015
Financial Results with Investor Update & Limited Review Report for June 30, 2015 (Standalone)
Prism Cement Ltd has informed BSE about the Standalone Financial Results, Investor Update & a copy of the Limited Review Report for the period ended June 30, 201505-08-2015
Change in Registrar's office address
Prism Cement Ltd has informed BSE regarding "Change in Registrar's office address".20-07-2015
Shareholding Pattern For June 30, 2015
Prism Cement Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.14-07-2015
Fixes Book Closure for AGM
Prism Cement Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 01, 2015 to September 08, 2015 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 08, 2015.08-07-2015