Prismx Global Ventures Ltd - 501314 - Board Meeting Outcome for Outcome Of 06/2023-2024 Meeting Of The Board Of Directors Held On Today I.E. Wednesday, 6Th September, 2023
As per attachment06-09-2023
Prismx Global Ventures Ltd - 501314 - Board Meeting Intimation for Intimation Of Notice Of Calling 06/2023-24 Board Meeting To Be Held On Wednesday 6Th September, 2023
Prismx Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 ,inter alia, to consider and approve As per attachment.Prismx Global Ventures Ltd - 501314 - Announcement under Regulation 30 (LODR)-Acquisition
as per attachmentPrismx Global Ventures Ltd - 501314 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Shifting of registered officePrismx Global Ventures Ltd - 501314 - Board Meeting Outcome for Outcome Of 05/2023-24 Board Meeting Held Today Saturday 12Th August, 2023
approved the following: 1. The Standalone & Consolidated Un-Audited Financial Results of the Company for the Quarter ended June 30, 2023, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2023. 3. Shifting of Registered office from 1st Floor Purva Building Tejpal Scheme Road No. 3, Vile Parle (East), Mumbai-400057 to 2nd Floor Purva Building Tejpal Scheme Road No. 3, Vile Parle (East), Mumbai-400057 w.e.f 12th August, 2023. 4. Decided to purchase/acquire balance Equity Shares 51,500 i.e. 50.24% total shareholding of Tmart Platform Private Limited, the company has acquired previously 49.76% shareholding of Tmart, resulting the TMART PLATFORM PRIVATE LIMITED will become the wholly owned subsidiary of the Company, pursuant to the completion of formality / documentation for the purpose. as per attachmentPrismx Global Ventures Ltd - 501314 - Board Meeting Intimation for Intimation Of Notice Of Calling 05/2023-24 Board Meeting To Be Held On Saturday 12Th August, 2023
Prismx Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve 1. To consider and approve the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2023, pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015. 2. To consider and approve the Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2023. 3. Any other business with permission of the Chairperson.Prismx Global Ventures Ltd - 501314 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) of DP Regulation for the Quarter ended 30th June, 2023