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  2. SECTOR : TEXTILES APPARELS & ACCESSORIES
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  4. PRISMX GLOBAL VENTURES LTD.

Prismx Global Ventures Ltd.

BSE: 501314

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236.7K BSE Volume

BSE 17 Apr, 2025 3:31 PM (IST)

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4W
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0T
34.7

Market Cap

Below industry Median
16.7

PE TTM

Above industry Median
0.1

PEG TTM

PEG TTM is less than 1
0.3

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Board Meetings - Prismx Global Ventures Ltd.

The latest board meeting for Prismx Global Ventures Ltd. took place on 31 Jan 2025, for the purpose of Quarterly Results

Share
Ex-date Purpose Notes
31 Jan 2025 Quarterly Results -
09 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
28 May 2024 Audited Results -
03 Feb 2024 Quarterly Results -
03 Jan 2024 Others Inter-alia, 1. To consider and appoint Mr. Anuj Surana as Additional Independent Director 2. To consider and approve regularization of Mr. Anuj Surana as Independent Director of the Company.
04 Nov 2023 Quarterly Results -
19 Oct 2023 Others -
12 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
18 May 2023 Others -
15 Apr 2023 Others -
09 Feb 2023 Quarterly Results -
28 Jan 2023 Others -
21 Jan 2023 Others -
29 Oct 2022 Quarterly Results -
22 Oct 2022 Preferential issue of shares -
15 Oct 2022 Preferential issue of shares -
21 Jul 2022 Quarterly Results & Rights issue -
09 Jul 2022 Others Inter-alia, 1. To consider and approve the resignation of Mr. Tejas Hingu (DIN 06936684) as Managing Director of the Company.
21 May 2022 Audited Results -
13 May 2022 Others -
17 Feb 2022 Right issue of Equity Shares -
04 Feb 2022 Others -
31 Jan 2022 Quarterly Results -
27 Nov 2021 Right issue of Equity Shares -
22 Oct 2021 Quarterly Results -
08 Oct 2021 Others Inter alia, to consider and approve 1. To Fix record date for stock split of Equity shares of the Company.
04 Sep 2021 Stock Split -
12 Aug 2021 Quarterly Results -
26 Jun 2021 Audited Results -
28 Apr 2021 Others Inter alia, 1. To consider and approve the proposal of Investment in 51% or more Equity Shares of Tmart Platform Private Limited.
11 Feb 2021 Quarterly Results -
30 Dec 2020 Others Inter alia, 1. To consider and approve the Appointment of Director. 2. To consider and approve the Resignation of Ms. Mrinalini Sharma, Independent Director.
11 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
02 Sep 2020 A.G.M. -
22 Jul 2020 Audited Results & Others Inter alia, To consider and approve the Appointment of Mr. Nitesh Chaudhary, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2019-20. (Revised)
25 Jun 2020 Audited Results -
26 Mar 2020 Others inter alia, 1. Appointment of Mr. Nitesh Chaudhary as Secretarial Auditor of the Company for Financial Year 2019- 2020.
11 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results & Others -
10 Aug 2019 Others -
03 Aug 2019 Quarterly Results & A.G.M. (Revised)
01 Aug 2019 Quarterly Results -
27 Jul 2019 Others -
06 Jun 2019 Others -
24 May 2019 Audited Results & Others inter alia, 1.Reappointment of M/s. A. M. Gohel & Co., Chartered Accountants, as an Internal Auditors of the Company for F.Y. 2019-20.
02 Apr 2019 Others inter alia, to consider, resignation of Mrs. Purima Badola from the post of Company Secretary and Compliance Officer w.e.f. 31st March 2019 and to appoint new company secretary in place of her.
06 Feb 2019 Quarterly Results -
03 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results & A.G.M. -
30 May 2018 Audited Results -
16 May 2018 Others -
13 Feb 2018 Quarterly Results -
12 Dec 2017 Quarterly Results -
13 Sep 2017 Quarterly Results -
26 Aug 2017 Others -
14 Jun 2017 Others 1. To consider the resignation of Ms. Khushboo Jain from the post of CS & compliance officer of the company. 2. Any other agenda with the permission of the chairman.
29 May 2017 Audited Results & Others -
20 Mar 2017 Others 1. Shifting of registered office of the Company. 2. Any other agenda with the permission of the Chairman.
13 Feb 2017 Quarterly Results & Others To consider, appointment of Mr. Nilesh Santlal Barai, as the Whole Time Director of the Company
11 Jan 2017 Appointment of Directors -
14 Nov 2016 Quarterly Results Change in Registered office of the Company.
11 Aug 2016 Quarterly Results & Others To adopt Directors Report for F.Y. 2015-16 and draft of Notice of 43rd Annual General meeting of the Company.
25 Jul 2016 Others 1. Appointment of Mr. Mehul Kadiya as the Additional Director of the Company. 2. Appointment of M/s. A. M. Gohel & Co., as Internal Auditor of the Company.
28 May 2016 Audited Results -
26 Mar 2016 Change in Directorship of the Company Resignation of Ms. Khushboo Jain from the post of Company Secretary of the Company. 2. Change in Directorship of the Company.
12 Feb 2016 Quarterly Results & Others Appointment and resignation of directors from the Board.
04 Jan 2016 Appointment of Company Secretary -
06 Nov 2015 Quarterly Results -
12 Aug 2015 Audited Results & Others 1. To regularize the appointment of Mr. Praful Arvindbhai Solanki as a Director of the Company. 2. To regularize the appointment of Ms. Sonal Virani Neeraj as a Director of the Company.
27 May 2015 Audited Results Appointment of M/S. P. D. Pandya & Associates for conducting Secretarial Audit for the year 2014-2015
24 Mar 2015 Others 1. Change of Name of the Co. 2. Change of Main Object of the Co. 3. Subdivision of Face value of Equity Shares from Rs. 10/- per share of the Company into the Equity shares of Rs. 1/- per share.
13 Feb 2015 Quarterly Results -
28 Nov 2014 Alteration in Directorship of the Company -
12 Nov 2014 Quarterly Results -
15 May 2014 Audited Results & Others To Increase the Authorised Share Capital of the Company and alteration of Memorandum of the Company to that effect.
23 Jan 2014 Quarterly Results -
31 Dec 2013 Increase in Authorised Capital -
14 Nov 2013 Quarterly Results -
01 Oct 2013 Increase the Authorised Capital & Others To consider the proposal for issue of equity shares on preferential basis & to Increase the Authorised Capital of the Company and alteration of Memorandum & Article of Association of the Company.
31 Jul 2013 Quarterly Results -
27 May 2013 Audited Results & Final Dividend -
05 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
05 Sep 2012 Others 1. To appoint the additional directors on the Board of the Company. 2. To record resignation of existing directors of the Company. 3. To approve shifting of Registered Office of the Company.
13 Aug 2012 Audited Results & Final Dividend -
30 May 2012 Appointment of Independent Director's To consider the appointment of Kailash Kahar & Bhupendra Singh Thakur as Independent Directors on the Board of the Company.
10 May 2012 Quarterly Results -
14 Oct 2011 Appointment / Resignation of Director 1. Appointment of Mr. Arvind Upadhyay as an Additional Director of the Company. 2. Accept the Resignation of Mr. Anshuman Tanna from the directorship of the Company.