Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 500338 | NSE Symbol : PRSMJOHNSN | ISIN : INE010A01011 | Industry : Cement - North India |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Jan-2025	06-Feb-2025	Quarterly Results	Prism Johnson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday February 6 2025 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024. Unaudited Financial Results for the quarter and nine months ended December 31, 2024. Disclosure regarding re-appointment of Directors and change in Senior Management Personnel (As Per BSE Announcement dated on 06.02.2025)
04-Nov-2024	13-Nov-2024	Quarterly Results	Prism Johnson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended September 30 2024. Unaudited Financial Results for the the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on 13.11.2024)
01-Aug-2024	09-Aug-2024	Quarterly Results	Prism Johnson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Board Meeting for approval of Unaudited Financial Results for the quarter ended June 30 2024. Unaudited Financial Results for the quarter ended June 30, 2024 Changes in Key Managerial Personnel. (As Per BSE Announcement dated on 09.08.2024)
08-May-2024	16-May-2024	Accounts	Prism Johnson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Pursuant to Regulation 29 and Regulation 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday May 16 2024 inter alia to consider and approve the Standalone and consolidated Audited Financial Results of the Company for the quarter and year ended March 31 2024. Kindly take the same on your record. Audited Financial Results for the quarter and year ended March 31, 2024. (As Per BSE Announcement dated on 16.05.2024)
26-Mar-2024	29-Mar-2024	Raising funds through Debt Instr.	Prism Johnson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(d) and 50(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday March 29 2024 inter alia to consider and approve raising of funds by issue of Non-convertible Debentures on a private placement basis. The Board of Directors of the Company has approved raising of funds through issue of Non-convertible debentures on private placement basis. Please note that the said disclosure could not be uploaded within 30 minutes of conclusion of board meeting due to inaccessibility of BSE Listing Centre Portal and hence the said disclosure was submitted to the exchange on its designated email ids within the statutory time limit. The Board of Directors of the Company has approved the appointment of Mr. Joseph Conrad Agnelo D''Souza and Ms. Ravina Rajpal as the Non-Executive Independent Directors of the Company w.e.f. March 29, 2024. Please note that the said disclosure could not be uploaded within 30 minutes of conclusion of board meeting due to inaccessibility of BSE Listing Centre Portal and hence the said disclosure was submitted to the exchange on its designated email ids within the statutory time limit. (As Per BSE Announcement dated on 29.03.2024)
19-Jan-2024	01-Feb-2024	Quarterly Results	Prism Johnson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve Board Meeting for approval of Unaudited Financial Results for the quarter and nine months ended December 31 2023 Unaudited Financial Results for the quarter and nine months ended December 31, 2023 (As Per BSE Announcement Dated on 01/02/2024)
25-Nov-2023	25-Nov-2023	Change in Other Executives	Resignation of Chief Financial Officer. Appointed Mr. Arun Kumar Agarwal, as Chief Financial Officer and Key Managerial Personnel of the Company with effect from November 26, 2023.
23-Oct-2023	03-Nov-2023	Quarterly Results	Prism Johnson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Pursuant to Regulation 29 and Regulation 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday November 3 2023 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023. Unaudited Financial Results for the quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 03.11.2023) Prism Johnson Limited has informed the Exchange regarding 'With reference to your email dated December 8, 2023 on the captioned subject, we submit herewith Unaudited Financial Results for the quarter and half year ended September 30, 2023 in Machine Readable Format.The PDF & XBRL format of Unaudited Standalone and Consolidated Financial Results were submitted to the Exchange on NEAPS portal on November 3, 2023.Kindly take the same on record.'. (As Per NSE Announcement Dated on 11/12/2023)
20-Jul-2023	02-Aug-2023	Quarterly Results	Prism Johnson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve Pursuant to Regulation 29 and Regulation 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday August 2 2023 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30 2023. PRISM JOHNSON LIMITED has informed BSE about Board Meeting to be held on 02 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Unaudited Financial Results for the quarter ended June 30, 2023. (As Per BSE Announcement Dated on 02/08/2023)
08-Jul-2023	08-Jul-2023	Others	We wish to inform you that the Board of Directors at its meeting held today had approved the terms and conditions of the Definitive Agreements to be executed with The Ramco Cements Limited (''TRCL'') in relation to sale of certain freehold land parcels aggregating 1420.72 acres approximately (land parcels) located in the villages of Kotapadu and Kalavatla, Kolimigundla Mandal, Nandyal District, Andhra Pradesh along with compensation for release of rights in Government alienated land and pre-operative expenses, interest thereon, etc. The Board has also approved the transfer of a mining lease granted by the Government of Andhra Pradesh to TRCL over an extent of 663.46 Ha. (Mining Lease) located in the villages of Kotapadu and Kalavatla, Kolimigundla Mandal, Nandyal District, Andhra Pardesh.
24-Apr-2023	10-May-2023	Accounts	Prism Johnson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 inter alia to consider and approve Pursuant to Regulation 29 and Regulation 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday May 10 2023 inter alia to consider and approve the Standalone and consolidated Audited Financial Results of the Company for the quarter and year ended March 31 2023. Pursuant to Regulations 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of the Company, at its Meeting held today i.e. May 10, 2023, has, inter alia, approved the Audited Standalone and Consolidated Financial Results for the year ended March 31, 2023. In compliance with the provisions of Regulation 33(3)(d) of the Listing Regulations, the Company hereby declares that the Statutory Auditors, Messrs. G. M. Kapadia & Co, Chartered Accountants, have issued the Audit Reports with unmodified opinion on the Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2023. The Audited Standalone and Consolidated Financial Results along with the Auditors'' Reports with unmodified opinion thereon are attached herewith for your record. The meeting commenced at 10.30 a.m. and concluded at 11.45 a.m. Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Statutory Auditor (As Per BSE Announcement Dated on 10.05.2023)
09-Jan-2023	01-Feb-2023	Quarterly Results	Prism Johnson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve Pursuant to Regulation 29 and Regulation 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday February 1 2023 to approve inter alia the Companys Unaudited Financial Results for the quarter and nine months ended December 31 2022. Kindly take the same on your record. Pursuant to Regulations 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company's Board of Directors has, at its meeting held on February 1, 2023, approved the Consolidated and Standalone Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022, duly reviewed and recommended by the Audit Committee, along with the Limited Review Reports of the Auditors thereon. The meeting commenced at 10.00 a.m. and concluded at 11.30 a.m. This is to inform you that the Board of Directors of the Company at its meeting held today : 1. Has appointed Mr. Shailesh Dholakia as the Company Secretary and Compliance Officer of the Company (Key Managerial Personnel) with effect from April 1, 2023. 2. Mrs. Aneeta S. Kulkarni, presently the Company Secretary and Compliance Officer of the Company (Key Managerial Personnel) will be demitting her office as the Company Secretary and Compliance Officer of the Company with effect from close of business hours of March 31, 2023. (As Per BSE Announcement Dated on 01/02/2023)
28-Sep-2022	10-Nov-2022	Quarterly Results	Prism Johnson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Pursuant to Regulation 29 and Regulation 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday November 10 2022 to approve inter alia the Companys Unaudited Financial Results for the quarter and half year ended September 30 2022. Kindly take the same on your record. Pursuant to Regulations 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company's Board of Directors has, at its Meeting held on November 10, 2022, taken on record the Consolidated and Standalone Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022, along with the Limited Review Report of the Auditors, M/s. G. M. Kapadia & Co., thereon. The meeting commenced at 10.00 a.m. and concluded at 11.40 a.m. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, has approved an investment not exceeding ? 25.20 Crores, in one or more tranches, to acquire equity shareholding of up to 45% in Renew Green (MPR Two) Private Limited, a Special Purpose Vehicle incorporated by ReNew Green Energy Solutions Private Limited for setting up captive wind power project aggregating to 24 MW for supply to the cement plant of the Company at Satna, Madhya Pradesh. (As per BSE Announcement Dated on 10/11/2022)
05-Jul-2022	03-Aug-2022	Quarterly Results	Prism Johnson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 inter alia to consider and approve Pursuant to Regulation 29 and Regulation 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday August 3 2022 to approve inter alia the Companys Unaudited Financial Results for the quarter ended June 30 2022. Kindly take the same on your record. Prism Johnson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, August 3, 2022, to approve, inter alia, the Company's Unaudited Financial Results for the quarter ended June 30, 2022. Kindly take the same on your record. (As Per BSE Announcement Dated on 05/07/2022) Pursuant to Regulations 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company's Board of Directors has, at its Meeting held on August 3, 2022, approved the Consolidated and Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2022, along with the Limited Review Report of the Auditors, M/s. G. M. Kapadia & Co., thereon. The meeting commenced at 10.00 a.m. and concluded at 11.30 a.m. The Board of Directors of the Company has, at its meeting held on Wednesday, August 3, 2022, appointed Mr. Anil Kulkarni, as Chief Executive Officer (RMC) and Key Managerial Personnel (KMP) of the Company with effect from August 29, 2022. The information pursuant to Regulation 30 of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 is attached as Annexure - 'A'. We further wish to inform you that Mr. Atul Desai will retire as Executive Director & CEO (RMC) on the expiry of his term with effect from the close of business hours on August 28, 2022. Mr. Atul Desai has also submitted his resignation from the Board of Directors of the Company with effect from the said date. (As Per BSE Announcement dated on 03.08.2022)
22-Apr-2022	11-May-2022	Accounts	Audited Results Prism Johnson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, May 11, 2022, to approve, inter alia, the Company's Audited Financial Results for the quarter and year ended March 31, 2022. Kindly take the same on your record. Pursuant to Regulations 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Regulations'), this is to inform you that the Company's Board of Directors has, at its Meeting held on May 11, 2022, taken on record the Consolidated and Standalone Audited Financial Results of the Company for the quarter and year ended March 31, 2022, along with the Auditors' Report of M/s. G. M. Kapadia & Co., thereon. The Annual Audited Financial Results (Standalone and Consolidated) along with the Auditors'' Reports and declaration of unmodified opinion on Auditors'' Report are attached herewith for your record. The meeting commenced at 10.00 a.m. and concluded at 11.30 a.m. (As Per BSE Announcement dated on 11.05.2022)

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Prism Johnson Ltd

Board Meeting