| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Audited Results- Prism Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve the Standalone Audited Financial Results of the Company for the Financial Year 2024-25 ended on 31st March, 2025 is scheduled to be held on 26th May, 2025. The Board of Directors in their meeting held today, have approved the Standalone Audited Financial Results for the financial year 2024-25 ended on 31st March, 2025. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Statement of Audited Financial Results for the financial year ended on 31st March, 2025. 2. Auditors Report on the Audited Financial Results for the financial year ended on 31st March, 2025 3. Statement on Impact of Audit Qualifications with respect to Audited Financial Results for the year ended on 31st March, 2025 Please further note that the Board of Directors in their meeting held today have authorised Ms. Rajkumari Udhwani (DIN: 02636225), Director to sign the Statement of Audited Financial Results for the financial year ended on 31st March, 2025 pursuant to Regulation 33(2)(b) of the SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 26 May 2025 | 14 May 2025 |
| Prism Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the Financial Year 2024-25 ended on 31st March 2025 is scheduled to be held on 26th May 2025. | ||
| Board Meeting | 14 Feb 2025 | 1 Feb 2025 |
| PRISM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December 2024. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended 31st December, 2024 along with Limited Review Report thereon. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 29 Oct 2024 |
| Quarterly Results The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th September, 2024. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended 30th September, 2024 along with Limited Review Report thereon. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 11 Oct 2024 | 11 Oct 2024 |
| The Board of Directors of the Company, vide a resolution passed at their Meeting held today i.e. on 11th October, 2024, approved the shifting of the Registered Office of the Company from its present location at 301, Iscon Mall, Above Star India Bazar, Satellite Road, Ahmedabad - 380 015 to Offices No. 1104 + 1105 + 1106, One 42 Building, North Tower, Behind Ashok Vatika, Near Jayantilal Parks BRTS, Ambali Bopal Road, Ahmedabad - 380054 with effect from 11th October, 2024. Read less.. Intimation of Change of Registered Office Address of the Company with effect from 11th October, 2024 | ||
| Board Meeting | 14 Aug 2024 | 2 Aug 2024 |
| PRISM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended on 30th June 2024. We are enclosing herewith copy of the said Unaudited Financial Results for the Quarter ended June 30, 2024 along with Limited Review Report thereon. (As per BSE Announcement dated on 14/08/2024) | ||
| Board Meeting | 20 Jul 2024 | 20 Jul 2024 |
| The board has decided Date of Annual General Meeting, Book Closure & E-voting and other matters. The Board of Directors of the Company in their meeting held today appointed Additional Non- Executive Director of the Company subject to approval of members at the ensuing 30th Annual General Meeting. | ||
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