| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 16 May 2024 | 8 May 2024 |
| Prism Johnson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Pursuant to Regulation 29 and Regulation 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday May 16 2024 inter alia to consider and approve the Standalone and consolidated Audited Financial Results of the Company for the quarter and year ended March 31 2024. Kindly take the same on your record. Audited Financial Results for the quarter and year ended March 31, 2024. (As Per BSE Announcement dated on 16.05.2024) | ||
| Board Meeting | 29 Mar 2024 | 26 Mar 2024 |
| Prism Johnson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(d) and 50(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday March 29 2024 inter alia to consider and approve raising of funds by issue of Non-convertible Debentures on a private placement basis. The Board of Directors of the Company has approved raising of funds through issue of Non-convertible debentures on private placement basis. Please note that the said disclosure could not be uploaded within 30 minutes of conclusion of board meeting due to inaccessibility of BSE Listing Centre Portal and hence the said disclosure was submitted to the exchange on its designated email ids within the statutory time limit. The Board of Directors of the Company has approved the appointment of Mr. Joseph Conrad Agnelo DSouza and Ms. Ravina Rajpal as the Non-Executive Independent Directors of the Company w.e.f. March 29, 2024. Please note that the said disclosure could not be uploaded within 30 minutes of conclusion of board meeting due to inaccessibility of BSE Listing Centre Portal and hence the said disclosure was submitted to the exchange on its designated email ids within the statutory time limit. (As Per BSE Announcement dated on 29.03.2024) | ||
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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