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NOTIFICATIONS
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Outcome of Board Meeting

 Prism Cement Ltd has informed BSE that the Scheme of Amalgamation of H. &. R. Johnson (India) Ltd. and RMC Readymix (India) Pvt. Ltd. with the Company is approved by the Hon'ble High Courts of Judicature at Bombay and Andhra Pradesh. All requisite formalities have been completed. The Scheme of Amalgamation is effective from March 03, 2010. The Appointed Date under the said Scheme is April 01, 2009. Necessary steps are being taken to implement the provisions of the Scheme of Amalgamation....
03-03-2010
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Updates

 Prism Cement Ltd has informed BSE that pursuant to the Orders passed by the Hon'ble High Courts of Judicature at Bombay and Andhra Pradesh in the Scheme of Amalgamation of H. & R. Johnson (India) Ltd. and RMC Readymix (India) Pvt. Ltd. ("Transferor Companies") with Prism Cement Ltd. ("Transferee Company"), the Company has issued and alloted 20,51,06,580 (Twenty crore Fifty-one lakh Six Thousand Five hundred and eighty) equity shares of the Company,...
03-03-2010
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Prism Cement - Financial Results for Dec 31, 2009

 Prism Cement Ltd has informed BSE about the financial results for the Quarter ended December 31, 2009.
05-01-2010
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Prism Cement - Result of Postal Ballot

 Prism Cement Ltd has informed BSE that the Shareholders of the Company, by way of Postal Ballot, have approved the Special and Ordinary Resolutions for (i) Reduction of Capital (2) Combining and increasing authorised capital (3) Alternation of Capital Clause in the Memorandum and Articles of Association (4) Alternation of Main Object Clause (5) Increase in borrowing powers under Section 293 (1)(d) of the Companies Act, 1956 (6) Hypothecation / mortgage...
18-11-2009
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Prism Cement - Outcome of Court Convened Meeting

 Prism Cement Ltd has informed BSE that pursuant to Order dated October 06, 2009 passed by the Hon'ble High Court of Judicature at Andhra Pradesh, a meeting of the Equity Shareholders of the Company was held on November 17, 2009 for the purpose of considering and, if thought fit, approving with or without modification(s), the arrangement embodied in the Scheme of Amalgamation ("the Scheme") of H. & R. Johnson (India) Ltd and RMC Readymix (India) Pvt Ltd with the Company....
18-11-2009
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Prism Cement Equity Shareholders to approve Scheme of Amalgamation

 Prism Cement Ltd has informed BSE that by an Order passed on October 06, 2009, the Hon'ble Andhra Pradesh High Court has directed that a meeting of the equity shareholders of the Company, will be convened and held on November 17, 2009, for the purpose of considering and if thought fit, approving with or without modification(s), the Scheme of Amalgamation between H. & R. Johnson (India) Ltd. ("Transferor Company No. 1") and RMC Readymix (India) Pvt....
23-10-2009
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Prism Cement - Notice of Postal Ballot

 Prism Cement Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Resolutions as under:1. Amendment in the Articles of Association of the Company.2. Pursuant to provisions of Section 94(1)(a) of the Companies Act, 1956 and subject to the sanction of the Scheme of Amalgamation of H. & R. Johnson (India) Ltd. and RMC Readymix (India) Pvt. Ltd ("Transferor Companies") with...
23-10-2009
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Prism Cement - Financial Results for Sep 30, 2009

 Prism Cement Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2009.
06-10-2009
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