| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2025 | 8 May 2025 |
| Prism Johnson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2025. Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2025 Appointment of Secretarial Auditor of the Company. (As Per BSE Announcement Dated on 15.05.2025) | ||
| Board Meeting | 6 Feb 2025 | 27 Jan 2025 |
| Prism Johnson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday February 6 2025 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024. Unaudited Financial Results for the quarter and nine months ended December 31, 2024. Disclosure regarding re-appointment of Directors and change in Senior Management Personnel (As Per BSE Announcement dated on 06.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 4 Nov 2024 |
| Prism Johnson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended September 30 2024. Unaudited Financial Results for the the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on 13.11.2024) | ||
| Board Meeting | 9 Aug 2024 | 1 Aug 2024 |
| Prism Johnson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Board Meeting for approval of Unaudited Financial Results for the quarter ended June 30 2024. Unaudited Financial Results for the quarter ended June 30, 2024 Changes in Key Managerial Personnel. (As Per BSE Announcement dated on 09.08.2024) | ||
Prism Johnson is a prominent integrated building materials manufacturer in India, with a product portfolio spanning cement, ready-mixed concrete, ceramic tiles, sanitaryware and bath fittings.
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