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Board Meeting-Outcome of Board Meeting

| Updated on May 30, 2018 Published on May 30, 2018

Pursuant to the provisions of Regulations30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015, Board of Directors in their meeting held on Wednesday, 30th May at 4:00 p.m. and concluded at 5.00 p.m.:

1.Consider and Approved and taken on records the standalone and consolidated Audited Financial Results along with Audit Report for the quarter and Financial Year ended on March 31, 2018 as recommended by the Audit Committee.
a.Audited Financial Results for the quarter and Financial Year ended on March 31, 2018.
b.Audit Report from the Statutory Auditor of the Company.
2.Considered and approved the date of Annual General Meeting and the same shall to be held on 12th July, 2018.


3.Considered and approved the name change of the Company from Prism Medico and Pharmacy Limited to Prism Industries Limited subject to the approval of the Registrar of Companies, Punjab & Chandigarh and the approval of the members.

Pdf Link: Board Meeting-Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 30, 2018
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