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PRISM MEDICO AND PHARMACY LTD. - 512217 - Board Meeting Intimation for Monday, September 04, 2023 At 03:30 P.M. At The Registered Office Of The Company Situated At Suketi Road, Kala Amb, Sirmaur, Himachal Pradesh-173030.

 PRISM MEDICO AND PHARMACY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 ,inter alia, to consider and approve ? To consider and approve the Director''s Report along with all necessary annexures thereof, for the Financial Year ended March 31, 2023; ? To consider and fix day, date, time for holding the 21st Annual General Meeting of the company and approve the notice of the same; ? To consider and fix the date for closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting; ? To appoint scrutinizer to conduct e-voting and poll process of 21st Annual General Meeting of the company; ? To consider and recommend the re-appointment of M/s. Harjeet Parvesh and Company, Chartered Accountants as the statutory auditors of the company. ? To consider and recommend the regularisation of appointment of Mr. Dinesh Kumar (DIN: 01149388) as an Independent Director of the company. ? To consider and discuss any other routine matter or business of the company.
31-08-2023
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PRISM MEDICO AND PHARMACY LTD. - 512217 - Submission Of Scrutinizer'S Report On Remote E-Voting And E-Voting At The E-EOGM Held On 14Th August, 2023 At 12:30 P.M. Through Video Conferencing/Other Audio Visual Means (OAVM).

 Dear Sir/Madam, Please find enclosed herewith Scrutinizer''s Report on remote e-voting and e-voting at the e-EOGM held on 14th August, 2023 at 12:30 P.M. through Video Conferencing/Other Audio Visual Means (OAVM). Thanking You.
16-08-2023
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PRISM MEDICO AND PHARMACY LTD. - 512217 - Regulation 30(2) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015 - Proceedings Of An Extra Ordinary General Meeting Held On 14Th August, 2023.

 Dear Sir/Madam, Please find the attached herewith the proceedings of Extra Ordinary General Meeting held on 14th August, 2023 at 12:30 P.M. through Video Conferencing/Other Audio Visual Means. Thanking You.
14-08-2023
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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 of the company at their meeting held today (i.e. 14th August, 2023) which commenced at 04:00 P.M. and concluded at 06:00 P.M. have inter alia approved the following: ? The Board considered and approved the Unaudited Standalone Financial Results of the company for the quarter ended 30th June, 2023 alongwith the Limited Review Report duly signed by the Auditors of the company. ? The Board considered and approved the appointment of Mr. Dinesh Kumar (DIN: 01149388) as an Additional Independent Director of the company with effect from 14th August, 2023. You are requested to kindly take the same on record and oblige. Thanking You.
14-08-2023
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PRISM MEDICO AND PHARMACY LTD. - 512217 - Shareholder Meeting / Postal Ballot-Outcome of EGM

 Dear Sir/Madam, Please find attached herewith outcome of Extra Ordinary General Meeting held on 14th August, 2023 at 12:30 P.M. through Video Conferencing/Other Audio Visual Means. Thanking You.
14-08-2023
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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 14/08/2023 ,inter alia, to consider and approve Dear Sir/Madam, With reference to the captioned subject and in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) 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 the registered office of the company i.e. Suketi Road, Kala Amb, Sirmaur, Himachal Pradesh-173030 on Monday, the 14th day of August, 2023 at 04:00 P.M. inter alia, to: - Consider, approve and take on record the Unaudited Standalone Financial Results of the company along with the Limited Review Report for the quarter ended 30th June, 2023, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. - Consider and discuss any other routine matter or business of the company. You are requested to kindly take the same on your record and acknowledge receipt. Thanking You.
07-08-2023
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PRISM MEDICO AND PHARMACY LTD. - 512217 - Clarification On The Outcome Of The Board Meeting Held On 20Th July, 2023.

 Dear Sir/Madam, The outcome of the Board Meeting held on 20th July, 2023 was submitted with the stock exchange on the same day i.e. on 20th July, 2023 itself. However, since inadvertently the details required as per SEBI circular number CIR/CFD/4/2015 dated 09th September, 2015 could not be attached with the said outcome, therefore, the outcome of the said meeting is being submitted afresh for the information of the stock exchange and general public. You are requested to take the same on record and oblige. Thanking You.
24-07-2023
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PRISM MEDICO AND PHARMACY LTD. - 512217 - Fixation Of Date For Closure Of Register Of Members And Share Transfer Books.

 Dear Sir/Madam, The Board of Directors of the company have fixed the date for closure of Register of Members and Share Transfer Books from 08th August, 2023 to 14th August, 2023 (both days Inclusive) for the purpose of Extra Ordinary General Meeting to be held on 14th August, 2023 at 12:30 P.M. through Video Conferencing/Other Audio Visual Means. The intimation of the same is attached herewith. You are requested to kindly take on record the same and oblige. Thanking You.
20-07-2023
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PRISM MEDICO AND PHARMACY LTD. - 512217 - Notice Of Extra Ordinary General Meeting.

 Dear Sir/Madam, Please find attached herewith the notice of extra ordinary general meeting to be held on 14th August, 2023 at 12:30 P.M. through VC/OAVM. You are requested to take the same on record and oblige. Thanking You.
20-07-2023
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PRISM MEDICO AND PHARMACY LTD. - 512217 - Fixation Of "Record Date" For Extra Ordinary General Meeting.

 Dear Sir/Madam, Pursuant to Section 91 of the Companies Act, 2023 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the company have fixed 07th August, 2023 as cut off date ("Record Date") to record the entitlement of shareholders to cast their votes at the Extra Ordinary General Meeting to be held on 14th August, 2023. You are requested to take the same on record and oblige. Thanking You.
20-07-2023
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