Prismx Global Ventures Ltd - 501314 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Banas Finance Ltd & Tilak Ventures Ltd Prismx Global Ventures Ltd - 501314 - Board Meeting Intimation for Intimation Of Shorter Notice Of Calling 09/2023-24 Board Meeting To Be Held On Wednesday 03Rd January, 2024
Prismx Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2024 ,inter alia, to consider and approve 1. To consider and appoint Mr. Anuj Surana as Additional Independent Director of the Company. 2. To consider and approve regularization of Mr. Anuj Surana as Independent Director of the Company for a period of 5 years subject to the approval of the Shareholders of the Company. 3. To consider and fix the Date, Day and Time for Extra- Ordinary General Meeting of the Company. 4. To approve draft Notice of Extra- Ordinary General Meeting of the Company. 5. To appoint Scrutinizer for conducting e-voting and poll process for Extra-ordinary General Meeting of the Company. 6. To authorize to Director or Company Secretary of the Company to be responsible for conduct EGM and entire poll process and e-voting. 7. Any other business with permission of the Chairperson. Prismx Global Ventures Ltd - 501314 - Closure of Trading Window
Notice of Trading Window Closure Prismx Global Ventures Ltd - 501314 - Outcome
Approved Standalone & Consolidated Un-audited Financial Results for the quarter and half year ended 30th september, 2023 along with related party disclosures Prismx Global Ventures Ltd - 501314 - Board Meeting Outcome for Outcome Of 08/2023-24 Board Meeting Held On Today Saturday 04Th November, 2023.
1.Approved and adopted Standalone & Consolidated Un-Audited Financial Results of the Company for the quarter and Half Year ended 30th September, 2023, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved and adopted the Limited Review Report on the Standalone & Consolidated Unaudited Financial Results for the Quarter and Half Year ended on 30th September, 2023. Prismx Global Ventures Ltd - 501314 - Board Meeting Intimation for Intimation Of Notice Of Calling 08/2023-24 Board Meeting To Be Held On Saturday 04Th November,2023
Prismx Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 ,inter alia, to consider and approve As per attachment Prismx Global Ventures Ltd - 501314 - Board Meeting Outcome for Outcome Of 07/2023-24 Board Meeting Held Today On Thursday 19Th October, 2023
This is to inform you that the Board of Directors of the Company has, at its meeting held today, i.e. Thursday 19th October, 2023 held at the Registered office of the Company at 2nd Floor, Purva Building, Tejpal Scheme Road No. 3, Vile Parle (East), Mumbai MH - 400057 inter alia, considered and approved the resignation of Mr. Ketan Vyas as Independent Director of the Company. Prismx Global Ventures Ltd - 501314 - Board Meeting Intimation for Intimation Of Shorter Notice Of Calling 07/2023-24 Board Meeting To Be Held On Thursday,19Th October, 2023
Prismx Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 ,inter alia, to consider and approve 1. To consider and approve resignation of Mr. Ketan Vyas as Independent Director of the Company. 2. Any other business with the permission of Chair person. Prismx Global Ventures Ltd - 501314 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper clipping for forfeiture of shares Prismx Global Ventures Ltd - 501314 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) for the quarter ended 30th September, 2023