30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Jan 31, 03:41 PM
Prism Informatics Ltd.

BSE

  • 6.65 0.00 (0%)
  • Vol: 210
  • BSE Code: 505530
  • PREV. CLOSE
    6.65
  • OPEN PRICE
    7.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Prism Informatics Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
15-Sep-201616-Sep-2016
10-Aug-201612-Aug-2016 Quarterly Results
26-Jul-201629-Jul-2016 Prism Informatics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 29, 2016, inter alia, to transact the following: 1. To consider resignation of M/s. E .A. Patil & Associates LLP , Statutory Auditors of the company with effect from 1st July, 2016 resulting into Casual Vacancy. 2. To approve appointment of M/s. D. Kothari and Co, as Statutory Auditors of the Company to fill Casual Vacancy 3. To recommend shareholders about the appointment of M/s. D. Kothari and Co, Statutory Auditors of the company from the conclusion of Thirty Fourth Annual General Meeting till the conclusion of Thirty Ninth Annual General Meeting to be held in the year 2021(subject to ratification by the members at every Annual General Meeting held after the Thirty Fourth Annual General Meeting of the Company) 4. To consider and approve the remuneration payable to statutory Auditors for the financial year 2015-16 5. To consider and approve appointment of Secretarial Auditors 6. To consider and approve appointment of Internal auditor 7. To approve draft of Directors Report, Management Discussion and Analysis Report, Corporate Governance Report, CEO/ CFO certification for the year 2015-16 8. To approve the draft Notice of Thirty Fourth Annual General Meeting of the Company 9. Adoption of Secretarial Standards issued by the Institute of Company Secretaries of India 10. To consider appointment of Independent Director and Woman Director as per provision of Section 149 of the Companies Act, 2013 11. To approve and adopt Code of Conduct applicable to the Board, Senior Management, Third Party Consultants and all others relevant to the company ecosystem. 12. To consider appointment of Company Secretary and Compliance Officer under the provisions of section 203 of Companies Act, 2013 13. To consider Statutory Compliance Certificate as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 14. To take note on Corporate Governance Report as per Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 15. To take note on Statement of Investor Grievance Report as per Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 16. To take note on Shareholding Pattern as per Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 17. Note to be taken on Regulation 55A of the SEBI (Depositories and Participants) Regulations, 1996 on or before 30th July, 2016
13-May-201620-May-2016 Audited Results
10-Feb-201611-Feb-2016 Quarterly Results
30-Oct-201506-Nov-2015 Quarterly Results
26-May-201529-May-2015 Audited Results
11-Feb-201513-Feb-2015 Quarterly Results
10-Nov-201413-Nov-2014 Quarterly Results
11-Aug-201413-Aug-2014 Quarterly Results
04-Aug-201408-Aug-2014 Rights Issue A meeting of the Board of Directors of the Company will be held on August 08, 2014, inter alia, to consider the following items: 1. Consider proposal of issuing equity shares on right basis and determining the terms and conditions in this regards. 2. Consider reclassification of present authorized share capital of the Company so as to accommodate equity shares arising out of proposed right issue of the Company.