PRISM MEDICO AND PHARMACY LTD. - 512217 - Compliance-57 (5) : intimation after the end of quarter
Dear Sir/Madam, Please find the attached intimation under Regulation 57(5) of SEBI (LODR) Regulations, 2015. Thanking You.07-10-2023
07-10-2023
PRISM MEDICO AND PHARMACY LTD. - 512217 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Madam, Please find attached herewith Scrutinizer''s Report on remote e-voting and e-voting at the 21st Annual General Meeting of the company held on 30th September, 2023 at 12:30 P.M. through Video Conferencing/Other Audio Visual Means. You requested to take the same on record and oblige. Thanking You.02-10-2023
PRISM MEDICO AND PHARMACY LTD. - 512217 - Closure of Trading Window
Dear Sir/Madam, Please find the attached intimation of closure of trading window. Thanking You.30-09-2023
PRISM MEDICO AND PHARMACY LTD. - 512217 - Proceedings Of 21St Annual General Meeting Held On 30Th September, 2023 At 12:30 P.M. Through Video Conferencing/ Other Audio Visual Means.
Dear Sir/Madam, Please find attached herewith proceedings of Annual General Meeting. Thanking You.30-09-2023
PRISM MEDICO AND PHARMACY LTD. - 512217 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/Madam, Please find attached herewith outcome of 21st Annual General Meeting held today i.e. 30th September, 2023 at 12:30 P.M. through Video Conferencing/Other Audio Visual Means. Thanking You.30-09-2023
PRISM MEDICO AND PHARMACY LTD. - 512217 - Cut Off Date/Record Date For The Annual General Meeting.
Dear Sir/Madam, Please find the attached details of cut off/record date for the purpose of 21st Annual General Meeting scheduled to be held on Saturday the 30th day of September, 2023 at 12:30 P.M. through Video Conferencing/Other Audio Visual Means. Thanking You.12-09-2023
PRISM MEDICO AND PHARMACY LTD. - 512217 - Intimation Of Book Closure.
Dear Sir/Madam, Please find the attached intimation of book closure for the purpose of 21st Annual General Meeting of the company scheduled to be held on Saturday the 30th day of September, 2023 at 12:30 P.M. through Video Conferencing/Other Audio Visual Means. Thanking You.12-09-2023
PRISM MEDICO AND PHARMACY LTD. - 512217 - Reg. 34 (1) Annual Report.
Dear Sir/Madam, Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the company for the Financial Year 2022-2023. You are requested to kindly take the same on record and oblige. Thanking You.05-09-2023
PRISM MEDICO AND PHARMACY LTD. - 512217 - Notice Of 21St Annual General Meeting.
Dear Sir/Madam, In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith notice of 21st of Annual General Meeting scheduled to be held on Saturday the 30th day of September, 2023 at 12:30 P.M. through Video Conferencing/Other Audio Visual Means. Thanking You.04-09-2023
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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith outcome of meeting of Board of Directors held today (i.e. 04th September, 2023) which commenced at 03:30 P.M. and concluded at 08:30 P.M. Thanking You.04-09-2023