Prism Informatics Ltd. News, Corporate filings and Earnings/Conference Calls

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29 May 2015

Result

Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)

BSE India

Prism Informatics Ltd has informed BSE that about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.

pdf

Prism Informatics Ltd.

26 May 2015

Company Update

Code of Conduct of Fair Disclosure

BSE India

Prism Informatics Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.

pdf

Prism Informatics Ltd.

20 May 2015

SAST

Closure of Trading Window

BSE India

Prism Informatics Ltd has informed BSE that a meeting of Board of Directors of Company will be held on May 29, 2015, inter alia, to consider the audited standalone and consolidated financial results of the Company for the year ended March 31, 2015.Further, pursuant to provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations and as per the terms of Code of Conduct for Prevention of Insider Trading...

Prism Informatics Ltd.

21 Apr 2015

Company Update

Shareholding Pattern For March 31, 2015

BSE India

Prism Informatics Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.

pdf

Prism Informatics Ltd.

08 Apr 2015

Company Update

Outcome of Circular Resolution by Board of Directors

BSE India

Prism Informatics Ltd has informed BSE that the Board of Directors of Company had approved the following by passing Circular Resolution on April 07, 2015:- Shifting of Registered office of Company from B- 907, 9th Floor, BSEL Tech Park, Sector- 30 A, Opposite Vashi Railway Station, Vashi, Navi Mumbai - 400705 to C-912 9th Floor, BSEL Tech Park, Sector- 30 A, Opposite Vashi Railway Station, Vashi, Navi Mumbai - 400705.

Prism Informatics Ltd.

20 Mar 2015

Board Meeting

Outcome of Board Meeting

BSE India

Prism Informatics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 20, 2015, inter alia, has considered the following matters:1. Disinvestment of stake in Idhasoft limited constituting 21.77% of paid up capital of Idhasoft Limited. Due to said disinvestments Idhasoft Limited will no longer be associate company of Prism Informatics Limited and necessary changes in financial results shall be carried on....

Prism Informatics Ltd.

13 Feb 2015

Board Meeting

Outcome of Board Meeting

BSE India

Prism Informatics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2015, inter alia, has transacted the following :- Company appointed Mr. Atul Pradhan as an Additional Director with Immediate effect who will act as an Independent Director subject to approval of shareholders in forthcoming General Meeting.

Prism Informatics Ltd.

13 Feb 2015

Result

Financial Results & Limited Review for Dec 31, 2014

BSE India

Prism Informatics Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.

pdf

Prism Informatics Ltd.

06 Feb 2015

SAST

Closure of Trading Window

BSE India

Prism Informatics Ltd has informed BSE that a meeting of Board of Directors of company will be held on February 13, 2015, inter alia, to consider the unaudited standalone and consolidated financial results of Company for the quarter ended December 31, 2014.Further, pursuant to provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 and as per the terms of Code of Conduct for Prevention of Insider...

Prism Informatics Ltd.

21 Jan 2015

Company Update

Resignation of Director

BSE India

Prism Informatics Ltd has informed BSE that Dr. Ajay Sharma has resigned from Board of Company with effect from January 19, 2015 as per resignation letter dated January 19, 2015 received by Company.

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