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 Oct 2024

11.72

-4.17%

Company Update

PRISM MEDICO AND PHARMACY LTD. - 512217 - Intimation Under Regulation 57(4) Of SEBI (Listing Obligations …

BSE India

Dear Sir/Madam, Please find the attached intimation under Regulation 57(4) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the same on record and oblige. Thanking You.

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Prism Medico and Pharmacy Ltd.

01 Oct 2024

11.72

-4.17%

SAST

PRISM MEDICO AND PHARMACY LTD. - 512217 - Closure of Trading Window

BSE India

Dear Sir/Madam, Please find the attached intimation regarding closure of trading window. Thanking You.

pdf

Prism Medico and Pharmacy Ltd.

07 Sep 2024

11.72

-4.17%

Corp. Action

PRISM MEDICO AND PHARMACY LTD. - 512217 - Intimation Of Cut Off/Record Date For 22Nd Annual …

BSE India

Dear Sir/Madam, Please find the attached details of cut off/record date for the purpose of 22nd Annual General Meeting scheduled to be held on Monday the 30th day of September, 2024 at 11:30 A.M. through Video Conferencing/Other Audio Visual Means. Thanking You.

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Prism Medico and Pharmacy Ltd.

07 Sep 2024

11.72

-4.17%

Corp. Action

PRISM MEDICO AND PHARMACY LTD. - 512217 - Intimation Of Book Closure For 22Nd Annual General …

BSE India

Dear Sir/Madam, Please find the attached intimation of book closure for the purpose of 22nd Annual General Meeting scheduled to be held on Monday the 30th day of September, 2024 at 11:30 A.M. through Video Conferencing/Other Audio Visual Means. Thanking You.

pdf

Prism Medico and Pharmacy Ltd.

05 Sep 2024

11.72

-4.17%

AGM

PRISM MEDICO AND PHARMACY LTD. - 512217 - Annual Report For The Financial Year 2023-2024.

BSE India

Dear Sir/Madam, Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, please find enclosed herewith Annual Report of the company for the Financial Year 2023-2024. You are requested to kindly take the same on record and oblige. Thanking You.

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Prism Medico and Pharmacy Ltd.

05 Sep 2024

11.72

-4.17%

AGM

PRISM MEDICO AND PHARMACY LTD. - 512217 - Annual General Meeting Of The Members Of The …

BSE India

Dear Sir/Madam, In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith Notice of 22nd Annual General Meeting scheduled to be held on Monday the 30th day of September, 2024 at 11:30 A.M. through Video Conferencing/Other Audio Visual Means. Thanking You.

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Prism Medico and Pharmacy Ltd.

05 Sep 2024

11.72

-4.17%

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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith outcome of meeting of Board of Directors held today (i.e. 05th September, 2024) which commenced at 04:00 P.M. and concluded at 07:30 P.M. Thanking You.

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Prism Medico and Pharmacy Ltd.

02 Sep 2024

11.72

-4.17%

Board Meeting

PRISM MEDICO AND PHARMACY LTD. - 512217 - Board Meeting Intimation for Regulation 29(1) Of Securities …

BSE India

PRISM MEDICO AND PHARMACY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 ,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, 2024; ? To consider and fix day, date, time for holding the 22nd 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 22nd Annual General Meeting of the company; ? To consider and recommend the re-appointment of M/s. Harjeet Parvesh and Company, Chartered Accountants as the statutory auditors of the company. ? To recommend the appointment of Mr. Hitendra Shamji Hirani (DIN: 10427309) as a Director of the company. ? To recommend the appointment of Mr. Jay Hitendra Hirani (DIN: 10435245) as a Director of the company. ? To consider and discuss any other routine matter or business of the company.

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Prism Medico and Pharmacy Ltd.

14 Aug 2024

11.72

-4.17%

Board Meeting

PRISM MEDICO AND PHARMACY LTD. - 512217 - Board Meeting Outcome for OUTCOME OF THE BOARD …

BSE India

PURSUANT TO REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015, WE ARE PLEASED TO INFORM YOU THAT THE BOARD OF DIRECTORS AT THEIR MEETING HELD TODAY I.E. 14TH AUGUST 2024 WHICH COMMENCED AT 12:30 P.M. AND CONCLUDED AT 01:30 P.M. HAVE INTER-ALIA APPROVED THE FOLLOWING 1. THE BOARD CONSIDERED AND APPROVED THE UN-AUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30TH JUNE 2024 ALONG WITH THE LIMITED REVIEW REPORT DULY SIGNED BY THE AUDITORS OF THE COMPANY

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Prism Medico and Pharmacy Ltd.

07 Aug 2024

11.72

-4.17%

Board Meeting

PRISM MEDICO AND PHARMACY LTD. - 512217 - Board Meeting Intimation for Regulation 29(1) Of SEBI …

BSE India

PRISM MEDICO AND PHARMACY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve 1. Consider, approve and take on record the Unaudited Standalone Financial Results of the company along with the Limited Review Report for the quarter ended 30th June, 2024, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Prism Medico and Pharmacy Ltd. Corporate Filings & Announcements

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