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PRESS RELEASES

Press Release: dated 12th November, 2016

Subject:Outcome of Board Meeting held on 12th November,2016

Board of Directors in their meeting held today, the 12 th November, 2016 have considered and approved the Unaudited Financial Results (Provisional) for the quarter ended on 30 th September, 2016.

Press Release: dated 25th October, 2016

Subject:Intimation of Board Meeting to be held

Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 12 th November, 2016 at Ahmedabad for taking on record Unaudited Financial Results (Provisional) for the quarter ended on 30 th September, 2016.

Please note that pursuant to Code of Prevention for Insider Trading of the Company and applicable SEBI Regulations, the Company has informed all the designated employees and Directors that trading window for dealing in securities of the Company will be closed from 25 th October, 2016 to 13 th November, 2016 (both days inclusive).

Press Release: dated 29th September, 2016

Subject: Scrutineer's Report in respect of voting done for 22nd AGM held on 29th september,2016 & Declaration of Result of 22nd AGM

Press Release: dated 12th August, 2016

Subject: Outcome of Board Meeting held on 12th August, 2016

Board of Directors in their meeting held today, the 12th August, 2016 have considered and approved the Standalone Unaudited Financial Results for the financial the Quarter ended on 30th June, 2016.

Press Release: dated 20th July, 2016

Subject: Intimation of Book Closure and E-voting

Members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from Friday, the 2nd September, 2016 to Thursday, the 29th September, 2016 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on 29th September, 2016.

Note further that the Company has provided its Shareholders the facility to cast their vote by Electronic means on all the resolution set forth in the notice of 22nd Annual General Meeting. The details are given under:

  1. Date & Time of commencement of Remote e-voting : at 9.00 a.m. on Monday, the 26th September, 2016
  2. Date & Time of end of Remote e-voting : at 5:00 p.m. on Wednesday, the 28th September, 2016
  3. Cut-off date for determining rights of entitlement of Remote e-voting : Thursday, the 22nd September, 2016
  4. Remote e-voting shall not be allowed beyond : After 5:00 p.m. on Wednesday, the 28th September, 2016

Press Release: dated 30th May, 2016

Subject: Outcome of Board Meeting held on 30th May, 2016

Board of Directors in their meeting held today, the 30th May, 2016 have considered and approved the Standalone Audited Financial Results for the financial year 2015‑16 ended on 31st March, 2016.

Press Release: dated 9th May, 2016

Subject:Intimation of Board Meeting to be held.

Notice is hereby given that Meeting of the Board of Directors of the Company to consider and approve the Standalone Audited Financial Results of the Company for the financial year 2015‑16 ended on 31st March, 2016 is scheduled to be held on 30th May, 2016.

Please note that pursuant to Code of Prevention for Insider Trading of the Company and applicable SEBI Regulations, the Company has informed all the designated employees and Directors that trading window for dealing in securities of the Company will be closed from 10th May, 2016 to 31st May, 2016 (both days inclusive).

Press Release: dated 12th February, 2016

Subject:Outcome of Board Meeting held on 12th February 2016

Board of Directors in their meeting held today, the 12th February, 2016 have taken on record the Unaudited Financial Results (Provisional) for the quarter ended on 31st December, 2015.

Press Release: dated 25th January, 2016

Subject:Intimation of Board Meeting to be held

Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 12th February, 2016 at Ahmedabad for taking on record Unaudited Financial Results (Provisional) for the quarter ended on 31st December, 2015.

Please further note that pursuant to Code of Prevention for Insider Trading of the Company and applicable SEBI Regulations, the Company has informed all the designated employees and Directors that trading window for dealing in securities of the Company will be closed from 2nd February, 2016 to 13th February, 2016 (both days inclusive).

Press Release: dated 20th October, 2015

Subject: Intimation of board meeting to be held.

Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 5th November, 2015 at Ahmedabad for taking on record Unaudited Financial Results (Provisional) for the quarter ended on 30th September, 2015.

Please further note that pursuant to Code of Prevention for Insider Trading of the Company and applicable SEBI Regulations, the Company has informed all the designated employees and Directors that trading window for dealing in securities of the Company will be closed from 20th October, 2015 to 7th November, 2015 (both days inclusive).

Press Release: dated 30th September, 2015

Subject: Scrutineer's Report in respect of voting done for 21st AGM held on 29th September, 2014 & Declaration of Results of 21st AGM.

Press Release: dated 1st August, 2015

Subject:Intimation of Board Meeting to be held

Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 13th August, 2015 at Ahmedabad for taking on record Unaudited Financial Results (Provisional) for the quarter ended on 30th June, 2015.

Please further note that pursuant to Code of Prevention for Insider Trading of the Company and applicable SEBI Regulations, the Company has informed all the designated employees and Directors that trading window for dealing in securities of the Company will be closed from 1st August, 2015 to 14th August, 2015 (both days inclusive).

Press Release: dated 29th July, 2015

Subject:Intimation of Book Closure and E-voting

Members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from 4th September, 2015 to 29th September, 2015 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on 29th September, 2015.

Note further that the Company has provided its Shareholders the facility to cast their vote by Electronic means on all the resolution set forth in the notice of 21st Annual General Meeting. The details are given under:

  1. Date & Time of commencement of Remote e-voting: at 9.00 a.m. on Saturday, the 26th September, 2015
  2. Date & Time of end of Remote e-voting: at 5:00 p.m. on Monday, the 28th September, 2015
  3. Remote e-voting shall not be allowed beyond: After 5:00 p.m. on Monday, the 28th September, 2015
  4. Cut-off date for determining rights of entitlement of Remote e-voting: Tuesday, the 22nd September, 2015.

Press Release: dated 30th May, 2015

Subject:Outcome of Board Meeting held on 30th May 2015

Board of Directors in their meeting held today, the 30th May, 2015 have taken on record the Audited Financial Results for the financial year 2014‑15 ended on 31st March, 2015.

Press Release: dated 4th May, 2015

Subject:Intimation of Board Meeting to be held

Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 30th May, 2015 at Ahmedabad for consideration and adoption of Annual Accounts for the Financial year 2014‑15 ended on 31st March, 2015.

Please further note that pursuant to Code of Prevention for Insider Trading of the Company and applicable SEBI Regulations, the Company has informed all the designated employees and Directors that trading window for dealing in securities of the Company will be closed from 20h May, 2015 to 1st June, 2015 (both days inclusive).

Press Release: dated 13th February, 2015

Subject:Outcome of Board Meeting held on 13th February, 2015

Board of Directors in their meeting held today, the 13th February, 2015 have taken on record the Unaudited Financial Results (Provisional) for the quarter ended on 31st December, 2014.

Press Release: dated 28th January, 2015

Subject:Intimation of board meeting to be held.

Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 13th February, 2015 at Ahmedabad for taking on record Unaudited Financial Results (Provisional) for the quarter ended on 31st December, 2014.

Press Release: dated 9th October, 2014

Subject:Revocation of Suspension in trading of Equity Shares

BSE Limited vide its Notice dated 8th October, 2014 has granted Revocation of Suspension in trading of Equity Shares of our Company w.e.f. 15th October, 2014.

Press Release: dated 25th September, 2014

Subject: Scrutineer's Report in respect of voting done for 20th AGM held on 25th September, 2014 & Declaration of Results of 20th AGM.

Press Release: dated 2nd September, 2014

Subject: 20th Annual General Meeting of the Company to be held on 25th September 2014 & Evoting Notice

Press Release: dated 30th July, 2014

Subject:Intimation of Book Closure and E-voting

Members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from 12th September, 2014 to 25th September, 2014 (both days inclusive) for the purpose of 20th Annual General Meeting (AGM) of the Company to be held on 25th September, 2014.

Note further that the Company has provided its Shareholders the facility to cast their vote by Electronic means on all the resolution set forth in the notice of 20th Annual General Meeting. The details are given under:

  1. Date & Time of commencement of voting through electronic means: 18th September, 2014 at 10.00 A.M. IST
  2. Date & Time of end of voting through electronic means: 20th September, 2014 at 6.00 P.M. IST
  3. Voting through Electronic means shall not be allowed beyond: 20th September, 2014 after 6.00 P.M. IST
  4. Cut-off date for determining rights of entitlement of E-voting: 8th August, 2014.

Press Release: dated 28th May, 2014

Subject:Outcome of Board Meeting held on 28th May, 2014

Board of Directors in their meeting held today, the 28th May, 2014 have taken on record the Audited Financial Results for the financial year 2013‑14 ended on 31st March, 2014.

Press Release: dated 15th May, 2014

Subject:Intimation of Board Meeting to be held

Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 28th May, 2014 at Ahmedabad for consideration and adoption of Annual Accounts for the Financial year 2013‑14 ended on 31st March, 2014.

Press Release: dated 13th February, 2014

Subject:Outcome of Board Meeting held on 13th February, 2014

Board of Directors in their meeting held today, the 13th February, 2014 have taken on record the Unaudited Financial Results (Provisional) for the quarter ended on 31st December, 2013.

Press Release: dated 20th January, 2014

Subject:Intimation of Board Meeting to be held

Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 13th February, 2014 at Ahmedabad for taking on record Unaudited Financial Results (Provisional) for the quarter ended on 31st December, 2013.

Listing Information

Listed on the Bombay Stock Exchange (BSE)
Scrip Code:531735, Scrip ID:PRISMFN

Listed on Ahmedabad Stock Exchange Limited (ASE)
Company Code:45565

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Registered Office

Prism Finance Ltd.
301, Iscon Mall,
above Star India Bazar, Satellite Road,
Ahmedabad ,Gujarat ,380015
Phone:   0091 79 2676 3503
Email: prismfinance@yahoo.com
Link: www.prismfinance.in

CIN :L63910GJ1994PLC021915

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