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. 28th May, 2025) which commenced at 03:00 P.M. and concluded at 04:30 P.M. have inter alia approved the following: ? The Board considered and approved the Audited Standalone Financial Results of the company along with the Auditors Report for the quarter and financial year ended 31st March, 2025 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the same on record and oblige. Thanking You.

pdf

Prism Medico and Pharmacy Ltd.

20 May 2025

17.17

4.95%

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 28/05/2025 ,inter alia, to consider and approve Dear Sir/Madam, With reference to the captioned subject and in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of M/s. Prism Medico and Pharmacy Limited (hereinafter referred as 'the Company') is scheduled to be held at the registered office of the company i.e. Suketi Road, Kala Amb, Sirmaur, Himachal Pradesh-173030 on Wednesday, the 28th day of May, 2025 at 03:00 P.M. inter alia, to: - Consider, approve and take on record the Audited Standalone Financial Results of the company along with the Auditors Report for the quarter and financial year ended 31st March, 2025, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. - Consider and discuss any other routine matter or business of the company. You are requested to kindly take the same on your record and acknowledge receipt. Thanking You.

pdf

Prism Medico and Pharmacy Ltd.

25 Apr 2025

17.17

4.95%

Company Update

Prism Medico and Pharmacy Ltd - 512217 - Submission Of Certificate Under Regulation 40(9) Of The …

BSE India

Dear Sir/Madam, Please find the attached certificate issued by the Practicing Company Secretary for the financial year ended 31st March, 2025 pursuant to Regulation 40(9) of SEBI (LODR) Regulations, 2015. You are requested to kindly take the same on record and acknowledge the receipt. Thanking You.

pdf

Prism Medico and Pharmacy Ltd.

15 Apr 2025

17.17

4.95%

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, we are pleased to inform you that the Board of Directors of the company at their meeting held today (i.e. 15th April, 2025) which commenced at 03:00 P.M. and concluded at 03:30 P.M. have inter alia approved the following: 1. To appoint Mr. Harpreet Singh of M/s. S Harpreet and Associates, Chartered Accountants, as internal auditors of the company for the financial year 2024-2025. You are requested to kindly take the same on your record and acknowledge receipt. Thanking You.

pdf

Prism Medico and Pharmacy Ltd.

09 Apr 2025

17.17

4.95%

Company Update

Prism Medico and Pharmacy Ltd - 512217 - Confirmation Regarding Non-Applicability Of Large Corporate Entity Framework.

BSE India

Dear Sir/Madam, Please find the attached confirmation regarding non-applicability of large corporate entity framework. Thanking You.

pdf

Prism Medico and Pharmacy Ltd.

09 Apr 2025

17.17

4.95%

Company Update

Prism Medico and Pharmacy Ltd - 512217 - Submission Of Compliance Certificate As Per Regulation 7(3) …

BSE India

Dear Sir/Madam, Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith certifying the maintenance of physical and electronic share transfer facility during the financial year ended 31st March, 2025. You are requested to kindly take the same on record and acknowledge the receipt. Thanking You.

pdf