Prism Finance Ltd Share Price

19.85

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 18-Jul-2019 - -
AGM 28/09/2019 This is to inform you that the Board of Directors of the Company in their meeting held today have decided to: 1.Convene the 25th Annual General Meeting of the Members of the Company on Saturday, the 28th September, 2019 at 12.00 Noon 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 Saturday, the 21st September, 2019 to Saturday, the 28th September, 2019 (both days inclusive) for the purpose of the above referred 25th 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 25th Annual General Meeting. E-voting facility will not be made available at AGM. Please note that the Board of Directors in their meeting held today i.e. 18th July, 2019 have decided that the Register of members and Share Transfer Books of the Company will remain closed from Saturday, the 21st September, 2019 to Saturday, the 28th September, 2019 (both days inclusive) for the purpose of the above referred 25th Annual General Meeting. Please note that the Board of Directors in their meeting held today i.e. 18th July, 2019 have decided to convene the 25th Annual General Meeting of the Members of the Company on Saturday, the 28th September, 2019. Publication of Notice of Annual General Meeting, Book Closure and E-Voting Information. (As Per BSE Announcement Dated On 21/08/2019) Declaration of Results of Resolutions passed at the 25th Annual General Meeting and Submission of Scrutinizers Report Declaration of Results of Resolutions passed at the 25th Annual General Meeting and Submission of Scrutinizers Report We are enclosing herewith copy of the Minutes of the 25th Annual General Meeting of the Company held on 28th September, 2019 for your records. This is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement). Kindly find the same in order and acknowledge receipt of the same. (As Per BSE Announcement Dated 28.09.2019)