PRISM MEDICO AND PHARMACY LTD. - 512217 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 (2) of the SEBI (Listing obligations and Disclosure Requirements), Regulations, 2015, we hereby submit the proceedings of Annual General Meeting held on Friday, September 30, 2022 at 04.30 P.M. through video conferencing ('VC')/ other Audio-visual means (OAVM) facility and concluded at 04:45 P.M. PRISM MEDICO AND PHARMACY LTD. - 512217 - Closure of Trading Window
Pursuant to Code of Conduct to regulate, monitor and report Trading by Insiders ('Code') and applicable SEBI Regulations, we would like to inform you that trading window for dealing in securities of the company by insiders stands closed from October 01, 2022 and will be re-opened 48 hours after the declaration of the financial results for the quarter ended September 30, 2022 to the Stock Exchanges. PRISM MEDICO AND PHARMACY LTD. - 512217 - Reg. 34 (1) Annual Report.
Dear Sir/Madam, Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the company for the Financial Year 2021-2022. You are requested to kindly take the same on your records. Thanking you. PRISM MEDICO AND PHARMACY LTD. - 512217 - Notice Of 20Th Annual General Meeting.
Dear Sir/Madam, In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 20th Annual General Meeting of the members of the company scheduled to be held on Friday the 30th day of September, 2022 at 04:30 P.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). You are requested to kindly take the same on your records. Thanking you. PRISM MEDICO AND PHARMACY LTD. - 512217 - Intimation Of Book Closure.
Dear Sir/Madam, This is to inform you that the 20th Annual General Meeting of the members of the company is scheduled to be held on Friday the 30th day of September, 2022 at 04:30 P.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Further pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the company shall remain closed from Friday the 23rd day of September, 2022 to Friday the 30th day of September, 2022 (both days inclusive) for the purpose of Annual General Meeting. The relevant details are attached herewith. You are requested to kindly take the above information on your records. Thanking you. PRISM MEDICO AND PHARMACY LTD. - 512217 - Board Meeting Outcome for Outcome Of The Board Meeting - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors at their meeting held today (i.e. 5th September, 2022) which commenced at 04:30 P.M. and concluded at 07:00 P.M. have inter alia approved the agenda items with respect to convening of Annual General Meeting for the Financial Year ended 31st March, 2022 and other routine matter or business of the company. The detailed outcome is attached herewith. Kindly take on record the same and oblige. Thanking You. PRISM MEDICO AND PHARMACY LTD. - 512217 - Board Meeting Intimation for Intimation Of Board Meeting.
PRISM MEDICO AND PHARMACY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2022 ,inter alia, to consider and approve Dear Sir/Madam, With reference to the captioned subject and in compliance with Regulation 29 of the SEBI (LODR) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of M/s. Prism Medico and Pharmacy Limited (hereinafter referred as 'the Company') is scheduled to be held on Monday, September 05, 2022 at 04:30 P.M. at the registered office of the company situated at Suketi Road, Kala Amb, Sirmaur, Himachal Pradesh-173030. The agenda items are attached herewith. You are requested to kindly take the above information on your records. Thanking you. PRISM MEDICO AND PHARMACY LTD. - 512217 - Clarification/Resubmission - Outcome Of Board Meeting Held On 13Th August, 2022.
Dear Sir / Madam, With reference to the above captioned subject, it is hereby submitted that due to the inadvertent mistake/oversight, the financial details relating to the previous quarters ended 30th June, 2021 and 31st March, 2022 and current quarter ended 30th June, 2022 (other equity) could not be correctly filled in by the data entry operator. We really regret for furnishing the said details and now to set the records right, we enclose herewith the financial results after removing the typographical errors. Kindly acknowledge the receipt and oblige. PRISM MEDICO AND PHARMACY LTD. - 512217 - Board Meeting Outcome for Outcome Of The Board Meeting - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors at their meeting held today (i.e. 13th August, 2022) which commenced at 03:00 P.M. and concluded at 04:30 P.M. have inter alia approved the following: ? The Board considered and approved the Unaudited Standalone Financial Results for the Quarter ended 30th June, 2022 alongwith Limited Review Report duly signed by the Auditors of the company. Kindly take on record the same and oblige. PRISM MEDICO AND PHARMACY LTD. - 512217 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 (1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
PRISM MEDICO AND PHARMACY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Dear Sir/Madam, With reference to the captioned subject and in compliance with Regulation 29 of the SEBI (LODR) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of M/s. Prism Medico and Pharmacy Limited(hereinafter referred as 'the Company') is scheduled to be held at registered office of the company i.e. Suketi Road, Kala Amb, Sirmaur, Himachal Pradesh-173030 on Saturday, August 13, 2022 at 03:00 P.M.inter alia, to: - Consider, approve and take on record the Un-Audited Financial Results of the company along with the Limited Review Report for the quarter ended on June 30, 2022, as per Regulation 33 of the Listing Regulations. - Consider and discuss any other item as may be decided by the Board of the Company. You are requested to kindly take the above information on your records.