Prism Informatics Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Prism Informatics Ltd. on BSE

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21 Oct 2016

Company Update

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September …

BSE India

Prism Informatics Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Prism Informatics Ltd.

16 Sep 2016

Board Meeting

Outcome of Board Meeting (Rights Issue)

BSE India

Prism Informatics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 16, 2016, has considered and approved the following:1. Raising of funds by way of offer and issue of equity shares to the existing shareholders of the Company on right basis (Rights Issue)2. Board has constituted Fund Raising Committee consisting of Directors (the Committee) for the above purpose and has authorised the...

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Prism Informatics Ltd.

14 Sep 2016

Board Meeting

Board Meeting on Sept 16, 2016 (to consider Rights Issue)

BSE India

Prism Informatics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 16, 2016, inter alia, to consider the following business:- Offer and issue equity shares to the existing share holders of the Company as on a record date, on a right basis (Right Issue) and to fix terms and conditions of the Right Issue, including the issue price, issue size, right entitlement ratio, fractional entitlement...

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Prism Informatics Ltd.

16 Aug 2016

Result

Standalone & Consolidated Financial Results, Limited Review Report for June 30, 2016

BSE India

Prism Informatics Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Consolidated Financial Results for the period ended June 30, 20163. Standalone Limited Review for the period ended June 30, 20164. Consolidated Limited Review for the period ended June 30, 2016

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Prism Informatics Ltd.

12 Aug 2016

Company Update

Adjournment of Board Meeting

BSE India

With reference to earlier letter dated August 04, 2016 regarding the meeting of Board of Directors of the Company, on August 12, 2016 to consider and approve unaudited standalone and consolidated financials of the Company for the quarter ended June 30, 2016. Prism Informatics Ltd has now informed BSE that the Meeting of Board of Directors held on August 12. 2016 stands adjourned for the want of quorum within the scheduled time....

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Prism Informatics Ltd.

04 Aug 2016

Board Meeting

Board Meeting Intimation for Results & 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 August 12, 2016, inter alia, to consider the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2016.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.

29 Jul 2016

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 July 29, 2016, inter alia, has transacted the following;- Noting of Resignation of M/s E. A. Patil and Associates LLP dated July 01, 2016 and appointment of M/s D. Kothari and Company as Statutory Auditor due to creation of Casual Vacancy.The unwillingness to continue as Statutory Auditor was shown by M/s E. A. Patil and Associates in the Board Meeting held on May 20, 2016.

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Prism Informatics Ltd.

23 Jul 2016

Board Meeting

Board Meeting on July 29, 2016

BSE India

Prism Informatics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 29, 2016, inter alia, to transact the following:1. To consider resignation of M/s. E .A. Patil & Associates LLP , Statutory Auditors of the company with effect from 1st July, 2016 resulting into Casual Vacancy.2. To approve appointment of M/s. D. Kothari and Co, as Statutory Auditors of the Company to fill Casual Vacancy...

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Prism Informatics Ltd.

20 Jul 2016

Company Update

Shareholding for the Period Ended June 30, 2016

BSE India

Prism Informatics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here

Prism Informatics Ltd.

15 Jul 2016

Company Update

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June …

BSE India

Prism Informatics Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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