Annual report for Prism Johnson Ltd. for FY-2010
06-05-2010
Change in Directorate
Prism Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2010, inter alia, appointed Ms. Ameeta A. Parpia as an Additional Director (Non-executive Independent Director) to the Board with immediate effect. Further the Company has informed that Mr. Aziz H. Parpia has resigned as Director of the Company with immediate effect.05-05-2010
Financial Results for Mar 31, 2010
Prism Cement Ltd has informed BSE about the Financial Results for the Year ended March 31, 2010.05-05-2010
Outcome of EGM
Prism Cement Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 06, 2010, inter alia, have accorded to the following:1. Appointment of Mr. Vijay Aggarwal as Managing Director of the Company, on remuneration, terms & conditions.2. Appointment of Mr. Ganesh Kaskar as Executive Director (RMC) of the Company, on remuneration, terms & conditions....16-04-2010
FY 10 results by Jun 30, 2010
Prism Cement Ltd has informed BSE that the Company will be publishing the audited results of the Company within 3 months from the end of the last quarter of the financial year of the Company ended on March 31, 2010, and hence the unaudited results of the Company for the last quarter i.e. for the quarter ended March 31, 2010, will not be published.01-04-2010
EGM on Apr 06, 2010
Prism Cement Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on April 06, 2010, inter alia, to transact the following:1. Appointment of Mr. Vijay Aggarwal as Managing Director of the Company, on remuneration, terms & conditions.2. Appointment of Mr. Ganesh Kaskar as Executive Director (RMC) of the Company, on remuneration, terms & conditions....16-03-2010
Board declares 2nd Interim Dividend
Prism Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 10, 2010, has declared 2nd Interim Dividend of Rs. 1.50 per share on 50,33,56,580 Equity Shares of Rs. 10/- each, absorbing a sum of Rs. 88.34 Crores (including Dividend Distribution Tax of Rs. 12.84 Crores), for the financial year 2009-2010.10-03-2010
Fixes Record Date for Interim Dividend
Prism Cement Ltd has informed BSE that March 17, 2010 has been fixed as the Record Date for the purpose of payment of Interim Dividend.09-03-2010
Board to consider Interim Dividend
Prism Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 10, 2010, inter alia, to consider, declaration of interim dividend on equity shares.05-03-2010
Updates
With reference to the earlier announcement dated March 03, 2010, regarding the allotment of equity shares made pursuant to the Scheme of Amalgamation becoming effective on March 03, 2010, Prism Cement Ltd has now informed BSE that in the said announcement there is an inadvertent error in the List of Allottees. Now, the Company has submitted the revised list of Allottees.(For more details kindly refer Corporate Announcement on www.bseindia.com)04-03-2010