Corporate Announcement
Security Code : 531735    Company : PRISMFN    
 
Board Meeting-Outcome of Board MeetingDownload PDF Download 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.

3. The Company has provided its Shareholders the facility to cast their vote by Electronic means i.e. Remote e-voting on all the resolution set forth in the notice of 24th Annual General Meeting. E-voting facility will not be made available at AGM
 

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