Prism Medico & Pharmacy Share Price

Prism Medico & Pharmacy

CMP as on26-Jul-21 10:30

₹ 5.94
-0.31 -4.96%

Open

₹ 6.37

Turnover (lac)

Prev. Close

₹ 6.25

Day's Vol (shares)

₹ 35,435

Day's Range

₹ 5.94
₹ 6.37

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 10-Sep-2020 13-Aug-2020 - -
AGM 10/09/2020 Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2018, the Register of Member and Share Transfer Books of the Company will remain closed from 4-09-2020 till 10-09-2020 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting (AGM) to be held on September 10, 2020. Following transactions were approved: 1.Un-Audited Financial Results for the quarter ended on 30th June 2020. 2.Limited Review Report from the auditor for the quarter ended on 30th June 2020. 3.Date of 18th AGM to be held on 10th September 2020 at 11.00 a.m. through Video Conferencing/ Other Audio Visual Means. Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2018, the Register of Member and Share Transfer Books of the Company will remain closed from 4-09-2020 till 10-09-2020 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting (AGM) to be held on September 10, 2020. (As Per BSE Announcement Dated on 14/08/2020) We hereby enclose a copy of the Notice of the 18th Annual General Meeting of the Company for the financial year ended 31st March, 2020 to be held on Thursday, 10th September 2020, through Video Conferencing/ Other Audio Visual Means vide Ministry of Corporate Affairs General Circular No. 20/2020 dated 05th May 2020 and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020. Kindly take the same on your record. (As Per BSE Announcement dated on 18.08.2020) We hereby submit consolidated scrutinizers report of e-voting of 18th AGM. (As Per BSE Announcement dated on 11.09.2020)
Open ZERO Brokerage Demat Account