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  4. PRISM MEDICO AND PHARMACY LTD.

Prism Medico and Pharmacy Ltd.

BSE: 512217

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14.44 -0.11 (-0.76%)

61.18% Fall from 52W High

2,045 BSE Volume

BSE 20 Mar, 2025 1:44 PM (IST)

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12S
17W
0O
0T
8.8

Market Cap

Low in industry
-55.5

PE TTM

Negative PE TTM
0.2

PEG TTM

PEG TTM is less than 1
0.6

Price to Book

Low in industry
0.5

Beta 1Year

Very Low volatility


Board Meetings - Prism Medico and Pharmacy Ltd.

The latest board meeting for Prism Medico and Pharmacy Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Share
Ex-date Purpose Notes
14 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
29 May 2024 Audited Results -
13 Feb 2024 Quarterly Results -
08 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
25 May 2022 Audited Results & Others Inter alia, To consider and approve the appointment of M/s. M R Chechi & Associates, Company Secretaries, Chandigarh as Secretarial Auditors of the company for F.Y. 2022-23.
01 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
20 Aug 2021 Others -
19 Jul 2021 Quarterly Results -
27 Apr 2021 Audited Results -
12 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
13 Aug 2020 Quarterly Results -
29 Jun 2020 Audited Results -
30 Jan 2020 Quarterly Results -
27 Jan 2020 Others inter alia, 1.To disinvest and transfer the shares of Healthy Biosciences Pvt Limited, pursuant to the resolution passed at the Annual General Meeting of the Company held on 30th September, 2019.
30 Dec 2019 Others inter alia, to consider and approve the resignation of Ms. Swati Pandey, Company Secretary and Compliance Officer of the Company w.ef 31st December, 2019
14 Oct 2019 Quarterly Results -
30 Aug 2019 Others Inter alia, to consider and approve 1. To Approve the Notice and Directors Report for the Annual General Meeting for the financial year ending 31st March, 2019.
13 Aug 2019 Quarterly Results -
17 Jun 2019 Others inter alia, 1.To consider and approve the resignation of Mr. Jasjot Singh (DIN: 09137631), Director of the Company with immediate effect.
30 May 2019 Audited Results -
29 May 2019 Audited Results -
25 Apr 2019 Others inter alia, to consider and approve The appointment of M/s. Gurdeep Singh & Associates, Chartered Accountants (FRN 013916N) as Internal Auditor of the Company for the financial year 2019-20.
30 Mar 2019 Others inter alia, to consider and approve 1.To Consider and approve the appointment of M/s. M R Chechi & Associates as a Secretarial Auditor of the Company for the financial year 2018-19.
14 Feb 2019 Quarterly Results -
11 Dec 2018 Others inter alia,to consider and approve To consider the appointment of Mrs. Swati Pandey as Company Secretary and Compliance Officer of the Company.
14 Nov 2018 Quarterly Results -
18 Oct 2018 Issue Of Warrants -
14 Aug 2018 Quarterly Results & A.G.M. -
02 Jul 2018 Others 1. To consider change in date of Annual General Meeting to be held. 2. To consider and approve the resignation of Ms. Shipra Anand (Company Secretary and Compliance Officer) of the Company.
30 May 2018 Audited Results -
27 Apr 2018 Others To consider and take on record the intimation received form Punjab Biotechnology Park Limited (Promoter) informing us the details of the release of their shares held in the company.
14 Feb 2018 Quarterly Results & Others -
04 Dec 2017 Quarterly Results -
22 Aug 2017 Others -
12 Aug 2017 Quarterly Results -
12 Jun 2017 Others 1. To Consider Change in date of AGM to be held. 2. To Cosider and Approve the resignation of Mrs. Uma Pareekh as independent Director of the Company.
30 May 2017 Audited Results -
01 Apr 2017 Others -
14 Feb 2017 Quarterly Results -
03 Jan 2017 Preferential Issue of shares -
22 Dec 2016 Others To Consider, Approve and take on records the appointment of Ms. Barkha Jain as a Company Secretary of the Company.
12 Nov 2016 Quarterly Results -
07 Oct 2016 Preferential Issue of shares -
13 Aug 2016 Quarterly Results -
27 May 2016 Audited Results -
13 Feb 2016 Quarterly Results -
07 Nov 2015 Quarterly Results -
02 Sep 2015 Appointment of Woman Director -
14 Aug 2015 Quarterly Results -
29 May 2015 Audited Results -
30 Jan 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
29 May 2014 Audited Results -
12 Feb 2014 Quarterly Results -
08 Nov 2013 Quarterly Results -
12 Aug 2013 Quarterly Results -
23 May 2013 Audited Results -
11 Feb 2013 Quarterly Results -
23 Oct 2012 Quarterly Results -
09 Aug 2012 Quarterly Results -
28 May 2012 Audited Results -
10 Feb 2012 Quarterly Results -
09 Nov 2011 Quarterly Results -
03 Nov 2011 Raising of long term funds Inter alia, to consider raising of long term funds through various modes.
12 Aug 2011 Quarterly Results -
30 May 2011 Audited Results -
04 Feb 2011 Quarterly Results -
23 Oct 2010 Quarterly Results -
09 Aug 2010 Quarterly Results -
30 Jun 2010 Audited Results -
30 Apr 2010 Quarterly Results -
29 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results & Others The Board of Directors has approved the change in corporate office from "25, Mangaldas Road, Mumbai 400 002" to "E-18, 6th Floor, Everest Bulding, Tardeo, Mumbai- 400 034".
31 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results -
19 Jun 2009 Shifting of Registered Office & Others To shift the registered office of the Co. from the State of West Bengal to the State of Maharashtra & to shift the corporate office of the Co. to 25, Mangaldas Road, Mumbai 400 002.
09 Feb 2009 To appoint Additional Director inter alia, to approve the appointment of Mr. Umesh Chamdia as an Additional Director on the Board of the Company w.e.f. February 09, 2009.
31 Jan 2009 Quarterly Results -
30 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results -
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
30 Jun 2007 Audited Results -
31 Oct 2006 Quarterly Results -