In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards, for the half year ended September 30, 2020. Details of related party transactions are also available on the Company''s website www.prismjohnson.in. We request you to take the same on record.
Pursuant to Regulation 52(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting a certificate signed by Axis Trustee Services Limited, Debenture Trustee of the Company that it has taken note of contents of the Consolidated and Standalone Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2020.
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company's Board of Directors has, at its Meeting held on November 3, 2020, taken on record the Consolidated and Standalone Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2020, along with the Limited Review Report of the Auditors, M/s. G. M. Kapadia & Co., thereon. The meeting commenced at 9.30 a.m. and concluded at 10.47 a.m.
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Antique Marbonite Private Limited ('AMPL'), Joint Venture of the Company, has decided to close one of its production lines having capacity equivalent to 3 MSM per annum with effect from November 2, 2020, due to an aging unviable plant. The kiln for manufacturing vitrified tiles was commissioned in FY''2005. AMPL has been a Joint Venture of the H & R Johnson (India), a Division of Prism Johnson Limited (HRJ Division), since May 2005. The closure of above capacity would not have any adverse impact on overall sales of HRJ Division. With this, the overall capacity of HRJ Division, along-with its joint ventures and subsidiaries shall be 60 MSM per annum.
Pursuant to Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the copies of advertisement published on October 28, 2020 in Financial Express - all India editions in English language and in Nava Telangana - Telangana editions in Telugu language, relating to despatch of Notice of Postal Ballot through remote e-voting. This information is also being uploaded on the Company's website http://www.prismjohnson.in. Kindly take on record.