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Security Code : 531735    Company : PRISM FINANCE LTD.
22 Aug 2018
Shareholder Meeting - Newspaper Advertisement For Notice Of Annual General Meeting And E-VotingAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  22/08/2018 14:50:09         Exchange Disseminated Time   22/08/2018 14:50:12              Time Taken   00:00:03
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
 
Announcement under Regulation 30 (LODR)-Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  22/08/2018 14:48:07         Exchange Disseminated Time   22/08/2018 14:48:11              Time Taken   00:00:04
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
 
17 Aug 2018
  Announcement Under Regulation 30 (LODR) - Updates - Notice Of AGM & Annual ReportCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  17/08/2018 16:34:18         Exchange Disseminated Time   17/08/2018 16:34:24              Time Taken   00:00:06
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the following, which are being sent to the Members of the Company:

1. Notice of the 24th Annual General Meeting of the Company to be held on 29th September, 2018;

2. Annual Report for the Financial Year ended 31st March, 2018; and ....
Shareholders Meeting (AGM) - Notice Of 24Th AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  17/08/2018 16:30:59         Exchange Disseminated Time   17/08/2018 16:31:02              Time Taken   00:00:03
Prism Finance Limited has submitted to BSE Limited the Notice of the 24th AGM of the Members of the Company to be convened on 29th September, 2018
 
14 Aug 2018
Results-Financial Results For June 30, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  14/08/2018 14:51:46         Exchange Disseminated Time   14/08/2018 14:51:55              Time Taken   00:00:09
The Board of Directors in their meeting held today i.e 14th August, 2018, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2018.
 
Outcome of Board Meeting Download PDFDownload XBRL
  Exchange Received Time  14/08/2018 14:49:36         Exchange Disseminated Time   14/08/2018 14:49:43              Time Taken   00:00:07
The Board of Directors in their meeting held today i.e 14th August, 2018, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2018.
 
03 Aug 2018
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  03/08/2018 14:10:01         Exchange Disseminated Time   03/08/2018 14:10:07              Time Taken   00:00:06
Prism Finance Limited has informed BSE 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 for dealing in securities of the Company will be closed from 3rd August, 2018 to 16th August, 2018 (both days inclusive).
 
Board Meeting Intimation for Taking On Record Unaudited Financial Results For The Quarter Ended On 30Th June, 2018
Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  03/08/2018 14:06:43         Exchange Disseminated Time   03/08/2018 14:06:48              Time Taken   00:00:05
PRISM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve and take on record the Unaudited Financial Results for the quarter ended on 30th June, 2018.
 
20 Jul 2018
Corporate Action-Fixes Book Closure For 24Th Annual General Meeting On Saturday, 29Th September, 2018 At 3.00 P.M. At The Registered Office Of The Company.Corp. ActionDownload PDFDownload XBRL
  Exchange Received Time  20/07/2018 15:34:09         Exchange Disseminated Time   20/07/2018 15:34:17              Time Taken   00:00:08
Please note that the Board of Directors in their meeting held today i.e. 20th July, 2018 have decided that the Register of members and Share Transfer Books of the Company will remain closed from Friday, the 7th September, 2018 to Saturday, the 29th September, 2018 (both days inclusive) for the purpose of the above referred 24th Annual General Meeting.
 
Shareholder Meeting - AGM On Sep 29, 2018AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  20/07/2018 15:30:28         Exchange Disseminated Time   20/07/2018 15:30:32              Time Taken   00:00:04
Please note that the Board of Directors in their meeting held today i.e. 20th July, 2018 have decided to convene the 24th Annual General Meeting of the Members of the Company on 29th September, 2018.
 
  Board Meeting-Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  20/07/2018 15:27:12         Exchange Disseminated Time   20/07/2018 15:27:19              Time Taken   00:00:07
1. Convene the 24th Annual General Meeting of the Members of the Company on Saturday, the 29th September, 2018 at 3.00 p.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 7th September, 2018 to Saturday, the 29th September, 2018 (both days inclusive) for the purpose of the above referred 24th Annual General Meeting. ....
08 Jul 2018
Shareholding for the Period Ended June 30, 2018Company Update 
  Exchange Disseminated Time     08/07/2018 08:39:56
Prism Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
 
06 Jul 2018
  Statement Of Investor Complaints For The Quarter Ended June 2018Company Update Download XBRL
  Exchange Received Time  06/07/2018 16:27:51         Exchange Disseminated Time   06/07/2018 16:27:57              Time Taken   00:00:06
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- PALAK D. PAREKH
Designation :- Company Secretary and Compliance Officer
30 May 2018
Results-Financial Results For March 31, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  30/05/2018 15:50:01         Exchange Disseminated Time   30/05/2018 15:50:08              Time Taken   00:00:07
Prism Finance Ltd has informed and submitted to BSE:

1. Statement of Audited Financial Results for the year ended on 31st March, 2018.

2. Auditors'''''''' Report on the Audited Financial Results

3. Declaration to the effect that there is Unmodified Opinion with respect to Audited Financial Results for the year ended on 31st March, 2018
 
Board Meeting-Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  30/05/2018 15:47:59         Exchange Disseminated Time   30/05/2018 15:48:03              Time Taken   00:00:04
Board of Directors of Prism Finance Limited in their meeting held on 30th May, 2018, have approved the Audited Financial Results for the financial year 2017-18 ended on 31st March, 2018.
 
Results-Financial Results For March 31, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  30/05/2018 15:28:29         Exchange Disseminated Time   30/05/2018 15:28:32              Time Taken   00:00:03
Prism Finance Ltd has informed and submitted to BSE:

1. Statement of Audited Financial Results for the year ended on 31st March, 2018.

2. Auditors'''' Report on the Audited Financial Results

3. Declaration to the effect that there is Unmodified Opinion with respect to Audited Financial Results for the year ended on 31st March, 2018
 
Board Meeting-Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  30/05/2018 15:26:35         Exchange Disseminated Time   30/05/2018 15:26:43              Time Taken   00:00:08
Board of Directors of Prism Finance Limited in their meeting held on 30th May, 2018, have approved the Audited Financial Results for the financial year 2017-18 ended on 31st March, 2018.
 
07 May 2018
Board Meeting-Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  07/05/2018 13:31:34         Exchange Disseminated Time   07/05/2018 13:31:41              Time Taken   00:00:07
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 for dealing in securities of the Company will be closed from 7th May, 2018 to 1st June, 2018 (both days inclusive)
 
Board Meeting-Board Meeting On May 30, 2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  07/05/2018 13:29:43         Exchange Disseminated Time   07/05/2018 13:29:54              Time Taken   00:00:11
The Meeting of the Board of Directors of Prism Finance Limited to consider and approve the Standalone Audited Financial Results of the Company for the financial year 2017-18 ended on 31st March, 2018 is scheduled to be held on 30th May, 2018.
 
19 Apr 2018
Compliances - PCS Certificate In Terms Of Reg. 40(9) Of SEBI (LODR) Regulations 2015 For Half Year Ended On 31St March, 2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  19/04/2018 15:19:11         Exchange Disseminated Time   19/04/2018 15:19:21              Time Taken   00:00:10
Prism Finance Limited has submitted to BSE the Certificate by Practicing Company Secretary for Transfer / Transmission / Transposition for the half year ended on March 31, 2018.
 

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