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Prism Finance Ltd Board Meeting

30.89
(-4.98%)
Jun 6, 2025|12:00:00 AM

Prism Finance CORPORATE ACTIONS

07/06/2024calendar-icon
07/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting30 May 202523 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.
Board Meeting26 May 202514 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 Meeting14 Feb 20251 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 Meeting14 Nov 202429 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 Meeting11 Oct 202411 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 Meeting14 Aug 20242 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 Meeting20 Jul 202420 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.

Prism Finance: Related News

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