Prism Medico and Pharmacy Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Prism Medico and Pharmacy Ltd. on BSE

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Prism Medico and Pharmacy Ltd.

01 Sep 2025, 07:56PM

16.94

0.77%

Board Meeting

Prism Medico and Pharmacy Ltd - 512217 - Board Meeting Intimation for Intimation Of Board Meeting.

BSE India

Prism Medico And Pharmacy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve ? To consider and approve the Director''s Report along with all necessary annexures thereof, for the Financial Year ended March 31, 2025; ? To consider and fix day, date, time for holding the 23rd Annual General Meeting of the company and approve the notice of the same; ? To consider and fix the date for closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting; ? To appoint scrutinizer to conduct e-voting and poll process of 23rd Annual General Meeting of the company; ? To consider and recommend the ratification of appointment of M/s. Garg Mendiratta and Associates, Chartered Accountants as the statutory auditors of the company in place of M/s. Harjeet Parvesh and Company, Chartered Accountants. ? To consider and discuss any other routine matter or business of the company.

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Prism Medico and Pharmacy Ltd.

14 Aug 2025

16.94

0.77%

Board Meeting

Prism Medico and Pharmacy Ltd - 512217 - Board Meeting Outcome for Outcome Of The Board …

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors at their meeting held today (i.e. 14th August, 2025) which commenced at 01:30 P.M. and concluded at 02:30 P.M. have inter alia approved the following: ? The Board considered and approved the Unaudited Standalone Financial Results of the company for the quarter ended 30th June, 2025 alongwith the Limited Review Report duly signed by the Auditors of the company. You are requested to kindly take the same on record and oblige. Thanking You.

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Prism Medico and Pharmacy Ltd.

07 Aug 2025

16.94

0.77%

Company Update

Prism Medico and Pharmacy Ltd - 512217 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

Dear Sir/Madam, Pursuant to email dated 05th August, 2025 received from the stock exchange, please find the attached revised outcome of the Board Meeting. You are requested to take the same on record and oblige.

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Prism Medico and Pharmacy Ltd.

07 Aug 2025

16.94

0.77%

Board Meeting

Prism Medico and Pharmacy Ltd - 512217 - Board Meeting Intimation for Meeting To Be Held …

BSE India

Prism Medico And Pharmacy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1. The Unaudited Standalone Financial Results of the company along with the Limited Review Report for the quarter ended 30th June, 2025, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Prism Medico and Pharmacy Ltd.

04 Aug 2025

16.94

0.77%

Corp. Note

Prism Medico and Pharmacy Ltd - 512217 - Board Meeting Outcome for Outcome Of The Board …

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors at their meeting held today (i.e. 04th August, 2025) which commenced at 04:00 P.M. and concluded at 04:30 P.M. have inter alia approved the following: ? To appoint M/s. Garg Mendiratta and Associates, Chartered Accountants as the statutory auditors of the company in place of M/s. Harjeet Parvesh and Company, Chartered accountant and fix their remuneration. You are requested to kindly take the same on record and oblige. Thanking You.

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Prism Medico and Pharmacy Ltd.

16 Jul 2025

16.94

0.77%

Corp. Note

Prism Medico and Pharmacy Ltd - 512217 - Board Meeting Outcome for Outcome Of The Board …

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors at their meeting held today (i.e. 16th July, 2025) which commenced at 03:30 P.M. and concluded at 04:00 P.M. have inter alia approved the following: ? To accept the resignation of M/s. Harjeet Parvesh and Company, Chartered Accountants, Statutory Auditors of the company. You are requested to kindly take the same on record and oblige. Thanking You.

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Prism Medico and Pharmacy Ltd.

15 Jul 2025

16.94

0.77%

Company Update

Prism Medico and Pharmacy Ltd - 512217 - Undertaking Of Functional Website.

BSE India

Dear Sir/Madam, With reference to the captioned subject, please find the attached undertaking of functional website. You are requested to kindly take the same on record and acknowledge receipt. Thanking You.

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Prism Medico and Pharmacy Ltd.

15 Jul 2025

16.94

0.77%

Company Update

Prism Medico and Pharmacy Ltd - 512217 - Investor Complaints As Per Regulation 13(3) Of The …

BSE India

Dear Sir/Madam, With reference to the captioned subject, please find the attached report on investor complaints for the quarter ended 30th June, 2025. You are requested to take the same on record and acknowledge receipt. Thanking You.

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Prism Medico and Pharmacy Ltd.

14 Jul 2025

16.94

0.77%

Company Update

Prism Medico and Pharmacy Ltd - 512217 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Dear Sir/Madam, Please find the attached confirmation certificate issued by the Registrar and Share Transfer Agent (RTA) for the quarter ended 30th June, 2025. You are requested to take the same on record and acknowledge receipt. Thanking You.

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Prism Medico and Pharmacy Ltd.

01 Jul 2025, 06:08PM

16.94

0.77%

Company Update

Prism Medico and Pharmacy Ltd - 512217 - Revised Outcome Of Board Meeting Dated 28Th May, …

BSE India

Dear Sir/Madam, With reference to the email dated 26th June, 2025 received from the stock exchange please find the attached revised outcome of Board Meeting held on 28th May, 2025. You are requested to take the same on record and oblige. Thanking You.

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Is Prism Medico and Pharmacy Ltd. worth buying?

9 Votes:

Buy 77.78%

Sell 11.11%

Hold 11.11%