12
total announcements
531735.BO · 15 min delayed
Prism Finance Ltd
Prism Finance Ltd announced a newspaper publication regarding a special window for re-lodgement of transfer requests of physical shares. The company provided copies of the newspaper publication to the BSE, and the director, Rajkumari R. Udhwani, requested that the same be taken on record.
Prism Finance Ltd
Prism Finance Ltd announced the submission of newspaper clippings for the advertisement of its 32nd Annual General Meeting and E-voting, in compliance with SEBI (LODR) Regulations, 2015.
Prism Finance Ltd
Prism Finance Ltd has announced the notice of its 32nd Annual General Meeting (AGM) along with the Annual Report for FY 2025-26. The AGM will be held on September 29, 2026, through video conferencing or other audio-visual means. The meeting will consider and adopt the audited financial statements for the year ended March 31, 2026, and other business.
Prism Finance Ltd
Prism Finance Ltd has submitted the notice of its 32nd AGM along with the annual report 2025-26, which includes the audited financial statements, reports of the board of directors and auditors, and other necessary documents.
Prism Finance Ltd
Prism Finance Ltd has announced the notice of its 32nd Annual General Meeting and Annual Report for FY 2025-26, which includes audited financial statements, reports of the Board of Directors and Auditors, and resolutions for the appointment of Secretarial Auditors and other matters.
Prism Finance Ltd
Prism Finance Ltd has scheduled a board meeting on 13th August 2026 to consider and approve the unaudited financial results for the quarter ended 30th June 2026.
Prism Finance Ltd
Prism Finance Ltd has submitted clippings of newspaper advertisements published on 1st August, 2026, for the Annual General Meeting, in compliance with the relevant Regulations of the SEBI (LODR) Regulations, 2015.
Prism Finance Ltd
Prism Finance Ltd has announced the appointment of M/s. Kashyap R Mehta & Partners as Secretarial Auditors for a term of 5 years, subject to shareholder approval at the upcoming AGM. The company has also recommended the re-appointment of Mr. Hemendrakumar Shah as Independent Director for a second term of 5 years. The AGM will be held on September 29, 2026, and shareholders will be able to cast their votes through remote e-voting from September 26 to 28, 2026.
Prism Finance Ltd
Prism Finance Ltd has announced the re-appointment of Mr. Hemendrakumar Shah as Independent Director for a second term of five consecutive years, and the appointment of M/s. Kashyap R Mehta & Partners as Secretarial Auditors for a term of five consecutive years. The company has also announced the date of its 32nd Annual General Meeting, which will be held on September 29, 2026, through video conferencing.
Prism Finance Ltd
Prism Finance Ltd has announced the date of its 32nd Annual General Meeting (AGM) on September 29, 2026, and the e-voting schedule. The company has also appointed M/s. Kashyap R Mehta & Partners as Secretarial Auditors for five consecutive years and recommended the re-appointment of Mr. Hemendrakumar Shah as Independent Director.
Prism Finance Ltd
Prism Finance Ltd has announced the date of its 32nd Annual General Meeting, which will be held on September 29, 2026, through video conferencing. The company has also provided its shareholders with the facility to cast their vote by electronic means, and the details of remote e-voting are as follows: commencement of remote e-voting on September 26, 2026, and end of remote e-voting on September 28, 2026. Additionally, the company has approved the appointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for a term of five consecutive years, and recommended the re-appointment of Mr. Hemendrakumar Shah as Independent Director for a second term of five consecutive years.
Prism Finance Ltd
Prism Finance Ltd. announced the closure of its trading window for insiders, effective from July 1, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct, ahead of the declaration of unaudited financial results for the quarter ended June 30, 2026. The trading window will reopen 48 hours after the results are made public.