Prismx Global Ventures Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Prismx Global Ventures Ltd. on BSE

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10 Jul 2025

Company Update

Prismx Global Ventures Ltd - 501314 - Appointment Of HRU & Associates, Practicing Company Secretary, As …

BSE India

Please be informed that the Board of Directors of the Company have appointed M/s. HRU & Associates as Secretarial Auditor of the Company for F.Y. 2024-25.

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Prismx Global Ventures Ltd.

10 Jul 2025

Corp. Note

Prismx Global Ventures Ltd - 501314 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, this is to inform to the exchange that Board of Directors at their meeting held on Thursday, 10th July 2025, have appointed M/s. HRU & Associates, Practicing Company Secretary a peer-reviewed firm having Certificate of Practice No. 20259 and Membership No. A46800 as the Secretarial Auditor of the Company for the Financial Year 2024-25. The detailed information, as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular bearing reference no. SEBI/HO/CFD/PoD2/CIR/P/ 0155 dated November 11, 2024, as amended from time to time in respect of said appointment as mentioned in Annexure-A. The Board Meeting commenced at 12:30 p.m. and concluded at 01:00 p.m.

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Prismx Global Ventures Ltd.

02 Jul 2025

Company Update

Prismx Global Ventures Ltd - 501314 - Application Received From Person Falling Under 'Promoter & Promoter …

BSE India

Pursuant to Regulation 31A and Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, We wish to inform you that the Company has received a request from Individuals forming part of Promoter and Promoter Group category, seeking reclassification of their status from Promoter and Promoter Group to Public category. A copy of the said request, along with the requisite declarations and supporting documents, is enclosed herewith for your reference and records. Kindly take the above on record.

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Prismx Global Ventures Ltd.

26 Jun 2025

SAST

Prismx Global Ventures Ltd - 501314 - Closure of Trading Window

BSE India

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) read with Company''s Code of Conduct to Regulate, Monitor and Report the trading by designated persons, their immediate relatives and other Insiders, the trading window in respect of dealing in securities of Prismx Global Ventures Limited (''the Company'') will remain closed for the designated person, their immediate relatives and other Insiders with effect from Tuesday, 1st July 2025, till the expiry of 48 hours after the declaration of un-Audited Financial Results (Standalone and Consolidated) of the Company for the first quarter and three months ended 30th June 2025. In view of the above, all the concerned persons are advised not to deal (buy or sell) in securities of the Company, during the said prohibited period. The date of Board Meeting will be intimated in due course. You are requested to take note of the above.

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Prismx Global Ventures Ltd.

30 May 2025

Company Update

Prismx Global Ventures Ltd - 501314 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We hereby submit the newspaper publication for financial results for the financial year ending 31st March, 2025

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Prismx Global Ventures Ltd.

28 May 2025

Result

Prismx Global Ventures Ltd - 501314 - Results- Financial Results For FY Ended 31St March, 2025

BSE India

Audited (Standalone and Consolidated) financial results for the fourth quarter and financial year ended as on 31st March, 2025 along with the Independent Auditors Report from statutory auditor of the Company

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Prismx Global Ventures Ltd.

28 May 2025

Board Meeting

Prismx Global Ventures Ltd - 501314 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Outcome of Board Meeting for Audited (Standalone and Consolidated) financial results for the fourth quarter and financial year ended on 31st March 2025 along with Independent Auditor's Report from Statutory Auditor of the Company

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Prismx Global Ventures Ltd.

20 May 2025

Company Update

Prismx Global Ventures Ltd - 501314 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for FY 2024-25 ended 31st March ,2025

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Prismx Global Ventures Ltd.

14 May 2025

Board Meeting

Prismx Global Ventures Ltd - 501314 - Board Meeting Intimation for To Consider And Approve The …

BSE India

Prismx Global Ventures 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 1. The Audited (Standalone and Consolidated) Financial Results of the Company, for the fourth quarter and financial year ended 31st March 2025 2. To consider any other business with the permission of the Chair.

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Prismx Global Ventures Ltd.

29 Apr 2025

Corp. Note

Prismx Global Ventures Ltd - 501314 - Format of the Annual Disclosure to be made by …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Prismx Global Ventures Ltd 2 CIN NO. L74110MH1973PLC016243 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-2025 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2024-2025 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Pratiksha Pankaj MashkariyaDesignation :-Company Secretary Name of the Chief Financial Officer :- Mahesh Pandurang Kadge Designation : -Chief Financial Officer Date: 29/04/2025

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