Latest Stock/Share Market Updates | Corporate News | Announcements | BSE
Notices Media Release Trading Holidays BSEPlus Contact Us
हिन्दी     मराठी     ગુજરાતી


Latest Corporate Announcements

Announcement Type :   Search By :    
Security Name
Category
Date Calendar
To Date Calendar
Disclaimer  Next >>
   
Security Code : 531735    Company : PRISM FINANCE LTD.
14 Nov 2017
Financial Results For Sep 30, 2017ResultDownload PDFDownload XBRL
  Exchange Received Time  14/11/2017 15:16:27         Exchange Disseminated Time   14/11/2017 15:16:33              Time Taken   00:00:06
Board of Directors of the Company in their meeting held on 14th November 2017, have taken on record the Unaudited Financial Results for the quarter ended on 30th September, 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 PDFDownload XBRL
  Exchange Received Time  14/11/2017 15:12:07         Exchange Disseminated Time   14/11/2017 15:12:15              Time Taken   00:00:08
Board of Directors of the Company in their meeting held on 14th November 2017, have taken on record the Unaudited Financial Results for the quarter ended on 30th September, 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.
 
06 Nov 2017
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  06/11/2017 12:14:06         Exchange Disseminated Time   06/11/2017 12:14:14              Time Taken   00:00:08
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 window for dealing in securities of the Company will be closed from 6th November, 2017 to 16th November, 2017 (both days inclusive).
 
  Board Meeting On November 14, 2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  06/11/2017 12:12:18         Exchange Disseminated Time   06/11/2017 12:12:22              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 September, 2017 is scheduled to be held on 14th November, 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 that trading window ....
10 Oct 2017
PCS Certificate In Terms Of Reg. 40(9) Of SEBI(LODR) For Half Year Ended On 30Th September, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  10/10/2017 15:49:59         Exchange Disseminated Time   10/10/2017 15:50:03              Time Taken   00:00:04
Prism Finance Limited has submitted to BSE the Certificate by Practicing Company Secretary for Transfer / Transmission / Transposition for the half year ended on September 30, 2017.
 
07 Oct 2017
Compliance Certificate For The Period Ended September, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  07/10/2017 18:51:52         Exchange Disseminated Time   07/10/2017 18:51:54              Time Taken   00:00:02
Prism Finance Limited has submitted to BSE, Compliance Certificate under Reg. 7(3) for the quarter ended on 30th September, 2017.
 
06 Oct 2017
Statement Of Investor Compliance For The Quarter Ended September, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  06/10/2017 19:17:25         Exchange Disseminated Time   06/10/2017 19:17:36              Time Taken   00:00:11
Prism Finance Limited has submitted BSE, the Statement of Investor Complaints for the Quarter ended September 30, 2017
 
Shareholding for the Period Ended September 30, 2017Company Update 
  Exchange Disseminated Time     06/10/2017 18:27:24
Prism Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
 
28 Sep 2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     28/09/2017 14:43:10
Prism Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
Appointment of Statutory Auditor/s Download PDFDownload XBRL
  Exchange Received Time  28/09/2017 14:06:10         Exchange Disseminated Time   28/09/2017 14:06:19              Time Taken   00:00:09
Prism Finance Limited (the Company) informed BSE Limited that the Company has appointed M/s. Parikh & Majmudar, Chartered Accountants as Statutory Auditor for 5 years i.e. for the financial year 2017-18 to 2021-22.
 
Scrutinizer's ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  28/09/2017 14:02:26         Exchange Disseminated Time   28/09/2017 14:02:33              Time Taken   00:00:07
Declaration of Results of Resolutions passed at the 23rd Annual General Meeting
and Submission of Scrutiniser's Report
 
Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  28/09/2017 14:00:49         Exchange Disseminated Time   28/09/2017 14:00:56              Time Taken   00:00:07
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Prism Finance Limited herewith submit the proceeding / outcome of the 23rd Annual General Meeting of the Company held on 28th September, 2017
 
22 Aug 2017
Newspaper Advertisement For Notice Of Annual General Meeting ("A G M") And E-VotingAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  22/08/2017 18:28:43         Exchange Disseminated Time   22/08/2017 18:28:51              Time Taken   00:00:08
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 PDFDownload XBRL
  Exchange Received Time  22/08/2017 18:27:33         Exchange Disseminated Time   22/08/2017 18:27:35              Time Taken   00:00:02
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 PDFDownload XBRL
  Exchange Received Time  19/08/2017 13:15:41         Exchange Disseminated Time   19/08/2017 13:15:46              Time Taken   00:00:05
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 PDFDownload XBRL
  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 PDFDownload XBRL
  Exchange Received Time  14/08/2017 14:06:25         Exchange Disseminated Time   14/08/2017 14:06:34              Time Taken   00:00:09
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 PDFDownload XBRL
  Exchange Received Time  14/08/2017 14:02:21         Exchange Disseminated Time   14/08/2017 14:02:25              Time Taken   00:00:04
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 PDFDownload XBRL
  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 PDFDownload XBRL
  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 ....

Disclaimer Next >>