Shareholding Pattern For December 31, 2014
Prism Cement Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.09-01-2015
09-01-2015
Financial Results with Investor Update & Limited Review for Sept 30, 2014 (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 September 30, 2014.17-10-2014
Shareholding Pattern For September 30, 2014
Prism Cement Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.08-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Prism Cement Ltd has informed BSE regarding the details of Voting results at the 22nd Annual General Meeting of the Company held on July 31, 2014, under Clause 35A.01-08-2014
Financial Results, Investor Update & Limited Review for June 30, 2014 (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, 2014.29-07-2014
Shareholding Pattern For June 30, 2014
Prism Cement Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.11-07-2014
AGM on July 31, 2014
Prism Cement Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company will be held on July 31, 2014.09-07-2014
Disclosure of Voting results of Postal Ballot (Clause 35A)
Prism Cement Ltd has informed BSE regarding the details of Voting results at the Postal Ballot of the Company held on June 20, 2014, under Clause 35A.20-06-2014
Outcome of Board Meeting - Change in Directorate
Prism Cement Ltd has informed BSE that the Companys Board of Directors has, at its Meeting held on June 19, 2014, appointed Mr. Shobhan M. Thakore as an Additional Director (Non-executive Independent Director) to the Board with immediate effect.19-06-2014
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 July 24, 2014 to July 31, 2014 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on July 31, 2014.16-06-2014