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| 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 to Thursday, the 28th September, 2017 (both days inclusive) for the purpose of the above referred 23rd Annual General Meeting.
(3). Cut-off date for e-voting for the purpose of AGM
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