Prism Finance Ltd Share Price

19.85

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Dec-2019 - -
PRISM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half-year ended on 30th September, 2019 Unaudited Financial Results for the quarter ended on September 30,2019 along with Limited Review Report thereon. (As Per BSE Announcement Dated 14.12.2019)
Board Meeting - 03-Sep-2019 - -
PRISM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended on 30th June, 2019. The Board of Directors of the Company in their meeting has taken on record the Unaudited Financial Results for the quarter ended on June 30,2019. Unaudited Financial Results for the quarter ended on June 30,2019 along with Limited Review Report thereon. (As Per BSE Announcement Dated 14.09.2019)
Board Meeting - 18-Jul-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 to convene the 25th Annual General Meeting of the Members of the Company on Saturday, the 28th September, 2019.
Board Meeting - 07-May-2019 - -
PRISM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the Standalone Audited Financial Results of the Company for the Financial Year 2018-19 ended on 31st March, 2019. Board of Directors of Prism Finance Limited in their meeting held today i.e. on 30th May, 2019, have approved the Audited Financial Results for the financial year 2018-19 ended on 31st March, 2019. The Company has informed and submitted to BSE: 1. Statement of Audited Financial Results for the year ended on 31st March, 2019. 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, 2019. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 01-Feb-2019 - -
PRISM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended on 31st December, 2018 Please note that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 31st December, 2018. This is as per Regulation - 33 of the SEBI (LODR) Regulations, 2015. Please note that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 31st December, 2018. This is as per Regulation - 33 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 14.02.2019)