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Security Code : 531735    Company : PRISM FINANCE LTD.
22 Aug 2017
Newspaper Advertisement For Notice Of Annual General Meeting ("A G M") And E-VotingAGM/EGMDownload PDF
  Exchange Received Time  22/08/2017 18:28:43         Exchange Disseminated Time   22/08/2017 18:28:54              Time Taken   00:00:11
Publication of Notice of Annual General Meeting and E-Voting Information pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
 
Newspaper Publication Download PDF
  Exchange Received Time  22/08/2017 18:27:33         Exchange Disseminated Time   22/08/2017 18:27:38              Time Taken   00:00:05
Publication of Notice of Annual General Meeting and E-Voting Information pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
 
19 Aug 2017
Notice Of 23Rd AGMAGM/EGMDownload PDF
  Exchange Received Time  19/08/2017 13:15:41         Exchange Disseminated Time   19/08/2017 13:15:44              Time Taken   00:00:03
Prism Finance Limited has submitted to BSE Limited the Notice of the 23rd AGM of the Members of the Company to be convened on Thursday, the 28th September, 2017
 
UpdatesCompany UpdateDownload PDF
  Exchange Received Time  19/08/2017 13:12:10         Exchange Disseminated Time   19/08/2017 13:12:14              Time Taken   00:00:04
In compliance with Regulation 36 (1) & 36 (2) of SEBI (LODR) Regulations, 2015, the Company has dispatched to the Shareholders, the Annual Report 2016-17 and Notice of 23rd Annual General Meeting scheduled to be held on Thursday, the 28th September, 2017

With a view to keep Stock Exchange informed of the documents and information that we have sent to the Shareholders of the Company, we are sending herewith the said Annual Report 2016-17 for your information and records.
 
14 Aug 2017
Financial Results For June 30, 2017ResultDownload PDF
  Exchange Received Time  14/08/2017 14:06:25         Exchange Disseminated Time   14/08/2017 14:06:31              Time Taken   00:00:06
Board of Directors of the Company in their meeting held on 14-08-2017, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2017.

We are enclosing herewith copy of the said Unaudited Financial Results along with Limited Review Report.

This is as per Regulation - 33 of the SEBI (LODR) Regulations, 2015.
 
Outcome of Board MeetingResultDownload PDF
  Exchange Received Time  14/08/2017 14:02:21         Exchange Disseminated Time   14/08/2017 14:02:26              Time Taken   00:00:05
Board of Directors of the Company in their meeting held on 14-08-2017, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2017.

We are enclosing herewith copy of the said Unaudited Financial Results along with Limited Review Report.

This is as per Regulation - 33 of the SEBI (LODR) Regulations, 2015.

 
04 Aug 2017
  Closure of Trading WindowInsider Trading / SASTDownload PDF
  Exchange Received Time  04/08/2017 14:24:40         Exchange Disseminated Time   04/08/2017 14:24:44              Time Taken   00:00:04
This is to inform you that the next Meeting of the Board of Directors of the Company to consider and take on record the Unaudited Financial Results for the quarter ended on 30th June, 2017 is scheduled to be held on 14th August, 2017 at Ahmedabad.

Please note that pursuant to Code of Prevention for Insider Trading of the Company and applicable SEBI Regulations, the Company has informed all the designated employees and Directors that trading ....
  Board Meeting On Aug 14, 2017Board MeetingDownload PDF
  Exchange Received Time  04/08/2017 14:23:26         Exchange Disseminated Time   04/08/2017 14:23:28              Time Taken   00:00:02
This is to inform you that the next Meeting of the Board of Directors of the Company to consider and take on record the Unaudited Financial Results for the quarter ended on 30th June, 2017 is scheduled to be held on 14th August, 2017 at Ahmedabad.

Please note that pursuant to Code of Prevention for Insider Trading of the Company and applicable SEBI Regulations, the Company has informed all the designated employees and Directors that trading ....
21 Jul 2017
Fixes Book Closure for AGM (Cut-off date for e-voting)AGM/EGMDownload PDF
  Exchange Disseminated Time     21/07/2017 12:31:44
Prism Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2017 to September 28, 2017 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 28, 2017.
 
20 Jul 2017
AGM On Sep 28, 2017AGM/EGMDownload PDF
  Exchange Received Time  20/07/2017 16:17:48         Exchange Disseminated Time   20/07/2017 16:17:53              Time Taken   00:00:05
Prism Finance Limited has informed BSE Limited that the 23rd AGM of the Members of the Company will be convene on Thursday, the 28th September, 2017 at 11.00 a.m. at the Registered Office of the Company at Ahmedabad
 
Fixes Book Closure For The Purpose Of 23Rd AGM (Cut-Off Date For E-Voting)Corp. ActionDownload PDF
  Exchange Received Time  20/07/2017 16:14:55         Exchange Disseminated Time   20/07/2017 16:15:02              Time Taken   00:00:07
Prism Finance Limited has informed BSE Limited that the Register of members and Share Transfer Books of the Company will remain closed from Friday, the 8th September, 2017 to Thursday, the 23rd September, 2017 (both days inclusive) for the purpose of the above referred 23rd Annual General Meeting
 
  Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Received Time  20/07/2017 16:11:24         Exchange Disseminated Time   20/07/2017 16:11:31              Time Taken   00:00:07
Prism Finance Limited has informed BSE Limited that the Board of Directors of the Company in their meeting held on 20-July-2017 have decided as follows:
(1). To Convene 23rd AGM of the Members of the Company on Thursday, the 28th September, 2017 at 11.00 a.m. at the Registered Office of the Company at Ahmedabad

(2).The Register of members and Share Transfer Books of the Company will remain closed from Friday, the 8th September, 2017 ....
12 Jul 2017
  Financial Results For Mar 31, 2017 (Rectified)ResultDownload PDF
  Exchange Received Time  12/07/2017 14:13:02         Exchange Disseminated Time   12/07/2017 14:13:08              Time Taken   00:00:06
Please note that in the Statement of Standalone Audited Results for the year ended on 31st March, 2017 submitted to the exchanges, results for 3 months ended on 31st March, 2017 were inadvertently referred to as 'Unaudited'. We refer to the note to the said results which reads: 'The figures of the quarter ended 31st March, 2017 and 31st March, 2016 are the balancing figures between audited figures in respect of the financial year ended 31st March, ....
07 Jul 2017
Shareholding for the Period Ended June 30, 2017Company Update 
  Exchange Disseminated Time     07/07/2017 12:02:26
Prism Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
Statement Of Investor Complaints For The Quarter Ended June, 2017Company UpdateDownload PDF
  Exchange Received Time  07/07/2017 11:58:04         Exchange Disseminated Time   07/07/2017 11:58:10              Time Taken   00:00:06
Statement of Investor Complaints as per Regulation 13 of SEBI (LODR) Regulations, 2015 for the quarter ended 30th June, 2017.
 
30 May 2017
  Financial Results For Mar 31, 2017ResultDownload PDF
  Exchange Received Time  30/05/2017 16:08:06         Exchange Disseminated Time   30/05/2017 16:08:12              Time Taken   00:00:06
Please note that the Board of Directors in their meeting held today i.e. on 30th May, 2017, have approved the Audited Financial Results for the financial year 2016-17 ended on 31st March, 2017.

Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith:

1. Statement of Audited Financial Results for the year ended on 31st March, 2017. ....
  Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Received Time  30/05/2017 16:05:33         Exchange Disseminated Time   30/05/2017 16:05:37              Time Taken   00:00:04
Please note that the Board of Directors in their meeting held today i.e. on 30th May, 2017, have approved the Audited Financial Results for the financial year 2016-17 ended on 31st March, 2017.

Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith:

1. Statement of Audited Financial Results for the year ended on 31st March, 2017. ....
17 May 2017
  Closure of Trading WindowInsider Trading / SASTDownload PDF
  Exchange Received Time  17/05/2017 11:38:55         Exchange Disseminated Time   17/05/2017 11:38:57              Time Taken   00:00:02
We wish to inform you that the next Meeting of the Board of Directors of the Company to consider and approve the Standalone Audited Financial Results of the Company for the financial year 2016 17 ended on 31st March, 2017 is scheduled to be held on 30th May, 2017. Please note that pursuant to Code of Prevention for Insider Trading of the Company and applicable SEBI Regulations, the Company has informed all the designated employees and Directors ....
  Board Meeting On May 30, 2017Board MeetingDownload PDF
  Exchange Received Time  17/05/2017 11:36:44         Exchange Disseminated Time   17/05/2017 11:36:52              Time Taken   00:00:08
We wish to inform you that the next Meeting of the Board of Directors of the Company to consider and approve the Standalone Audited Financial Results of the Company for the financial year 2016 17 ended on 31st March, 2017 is scheduled to be held on 30th May, 2017. Please note that pursuant to Code of Prevention for Insider Trading of the Company and applicable SEBI Regulations, the Company has informed all the designated employees and Directors ....
10 Apr 2017
Compliance Certificate For The Period Ended March, 2017Company UpdateDownload PDF
  Exchange Received Time  10/04/2017 13:25:15         Exchange Disseminated Time   10/04/2017 13:25:18              Time Taken   00:00:03
Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations') for the half year ended 31st March, 2017
 

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