| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Jan 2025 | 24 Jan 2025 |
| Prismx Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited (Standalone and Consolidated) Financial Results of the Company, along with Limited Review Report, for the third quarter and nine months ended 31st December 2024 and 2.To consider any other business with the permission of the Chair. Further, in continuation of our letter dated 28th December 2024, regarding closure of Trading Window, we would like to re-iterate that in accordance with the Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the Trading Window for trading in the Securities of the Company has already been closed and shall re-open 48 hours after the declaration of Un-Audited Financial Results (Standalone and Consolidated) to the Stock Exchanges. Kindly take the same on record and disseminate it on your website. In continuation of our letter dated 24th January 2025 and pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, this is to inform to the Exchange that the Board of Directors of the Company at their meeting held on Friday, 31st January 2025, has, inter alia, considered and approved the followings: 1. Unaudited (Standalone and Consolidated) financial results for the third quarter and nine months ended on 31st December 2024 along with Limited Review Report of the Statutory Auditor as per the enclosed Annexure. The Meeting commenced at 04:00 P.M. and concluded. at 05:00 P.M In compliance with Regulation 30 and 33 of SEBI (LODR), Regulation 2015, this is to inform to the Exchange that the Board of Directors of the Company at their meeting held on Friday 31st January 2025, has approved un-Audited (Standalone and Consolidated) financial results for the third quarter and nine months ended 31st December 2024 along with Limited review report of the Statutory Auditor which is enclosed herewith annexure. The Meeting was commenced at 04:00 P.M. and concluded at 05:00 P.M. (As per BSE Announcement Dated on 31/01/2025) | ||
| Board Meeting | 9 Nov 2024 | 28 Oct 2024 |
| Quarterly Results Prismx Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 ,inter alia, to consider and approve Board meeting intimation (As Per BSE Announcement dated on 28.10.2024) Outcome of Board Meeting (As Per BSE Announcement dated on 09.11.2024) | ||
| Board Meeting | 2 Sep 2024 | 27 Aug 2024 |
| Prismx Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve As Per Attachment Outcome of Board Meeting Information pursuant to regulation 30 of SEBI(LODR) Regu. 2015 (As Per BSE Announcement Dated on 02.09.2024) | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| Prismx Global Ventures Ltdhas 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 1. To consider and approve the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30 2024 pursuant to Regulation 33 of SEBI (LODR) Regulation 2015. 2. To consider and approve the Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30 2024. 3. Any other business with permission of the Chairperson. Outcome of Board Meeting (As per BSE Announcement dated on 14/08/2024) | ||
| Board Meeting | 28 May 2024 | 18 May 2024 |
| Prismx Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Board Meeting Intimation as per attachment (As Per BSE Announcement dated on 28.05.2024) | ||
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