Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 531735 | NSE Symbol : | ISIN : INE429Q01019 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Feb-2025	14-Feb-2025	Quarterly Results	PRISM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December 2024. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended 31st December, 2024 along with Limited Review Report thereon. (As Per BSE Announcement Dated on 14.02.2025)
29-Oct-2024	14-Nov-2024	Quarterly Results	Quarterly Results The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th September, 2024. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended 30th September, 2024 along with Limited Review Report thereon. (As Per BSE Announcement Dated on: 14/11/2024)
11-Oct-2024	11-Oct-2024	Change in Registered Address	The Board of Directors of the Company, vide a resolution passed at their Meeting held today i.e. on 11th October, 2024, approved the shifting of the Registered Office of the Company from its present location at 301, Iscon Mall, Above Star India Bazar, Satellite Road, Ahmedabad - 380 015 to Offices No. 1104 + 1105 + 1106, One 42 Building, North Tower, Behind Ashok Vatika, Near Jayantilal Parks BRTS, Ambali Bopal Road, Ahmedabad - 380054 with effect from 11th October, 2024. Read less.. Intimation of Change of Registered Office Address of the Company with effect from 11th October, 2024
02-Aug-2024	14-Aug-2024	Quarterly Results	PRISM FINANCE 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 the Unaudited Financial Results for the quarter ended on 30th June 2024. We are enclosing herewith copy of the said Unaudited Financial Results for the Quarter ended June 30, 2024 along with Limited Review Report thereon. (As per BSE Announcement dated on 14/08/2024)
20-Jul-2024	20-Jul-2024	AGM	The board has decided Date of Annual General Meeting, Book Closure & E-voting and other matters. The Board of Directors of the Company in their meeting held today appointed Additional Non- Executive Director of the Company subject to approval of members at the ensuing 30th Annual General Meeting.
10-May-2024	30-May-2024	Quarterly Results	PRISM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the financial year 2023-24 ended on 31st March 2024 is scheduled to be held on 30th May 2024. we are enclosing herewith: 1. Statement of Audited Financial Results for the financial year ended on 31st March, 2024. 2. Auditors' Report on the Audited Financial Results for the financial .... Read More.. We are enclosing herewith audited financial results for the financial year ended on 31st march, 2024 alongwith auditors report thereon. (As Per BSE Announcement Dated on 30.05.2024)
21-Feb-2024	21-Feb-2024	Change in Other Executives	We herewith submit that the Company has appointed Company Secretary and Compliance Officer in their Board Meeting held today i.e. 21st February, 2024. Appointment of Company Secretary as Compliance Officer.
01-Feb-2024	14-Feb-2024	Quarterly Results	PRISM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December 2023. We are enclosing herewith the copy of Unaudited Financial Result Quarter ended on 31st December, 2023 along with Limited Review Report issued dated 14th February, 2024 thereon (As Per BSE Announcement Dated on: 14/02/2024)
26-Oct-2023	09-Nov-2023	Quarterly Results	PRISM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th September 2023. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended 30th September, 2023 along with Limited Review Report thereon. Submitting herewith Quarterly Results for Quarter ended 30th September, 2023 along with Limited Review Report thereon. (As Per BSE Announcement Dated on 09/11/2023)
02-Aug-2023	14-Aug-2023	Quarterly Results	PRISM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve This is to inform you that the next Meeting of the Board of Directors of the Company to consider and take on record the Unaudited Financial Results for the quarter ended on 30th June 2023 is scheduled to be held on 14th August 2023 at Ahmedabad. Please note that as intimated to the Exchange vide Letter dated 27th June 2023 the Trading Window of the Company shall continue to remain closed for designated persons till 48 hours after the declaration of Unaudited Financial Results for the quarter ended on 30th June 2023 in terms of Companys Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations 2015. The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2023. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended 30th June, 2023 along with Limited Review Report thereon. (As Per BSE Announcement Dated on 14.08.2023)
22-Jul-2023	22-Jul-2023	AGM	The board has decided Date of Annual General Meeting, Book Closure & E-voting and other matters The Board has decided the date of AGM, Book closure & Evoting schedule The Board has fixed the Book closure of the ensuing AGM
16-May-2023	29-May-2023	Accounts	PRISM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve The Standalone Audited Financial Results of the Company for the financial year 2022-23 ended on 31st March 2023 is scheduled to be held on 29th May 2023. This is as per Regulation - 29 of the SEBI (LODR) Regulations 2015. Please note that the Board of Directors in their meeting held today, have approved the Standalone Audited Financial Results for the financial year 2022-23 ended on 31st March, 2023. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Statement of Audited Financial Results for the financial year ended on 31st March, 2023. 2. Auditors' Report on the Audited Financial Results for the financial year ended on 31st March, 2023 3. Declaration to the effect that there is Unmodified Opinion with respect to Audited Financial Results for the year ended on 31st March, 2023 (As Per BSE Announcement dated on 29.05.2023) Revised outcome - We are in receipt of your email dated June 7, 2023 regarding 'Financial result is not signed by the chairperson or managing director, or a Wholetime director or in the absence of all, other authorized director'. Please note that as per Regulation 33(2)(b) of SEBI (LODR) Regulations, 2015, the Financial results are duly signed by the Chairperson of the Company i.e. Ms. Anal R. Desai (DIN: 02636329). Please note further that only the nomenclature of Ms. Anal R. Desai was mentioned as 'Director'. Please note further that the Company is in compliance with the provisions of Regulation 33(2)(b) of SEBI (LODR) Regulations, 2015. We are submitting herewith revised results with the change in nomenclature as required under the said Regulation for your records and reference. Kindly take the same on record. (As per BSE Announcement Dated on 07/06/2023)
01-Feb-2023	10-Feb-2023	Quarterly Results	PRISM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended on 31st December 2022 We refer to our letter dated 1st February, 2023 informing the date of Meeting of the Board of Directors of the Company. Please note that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results and Limited Review Report for the quarter ended on 31st December, 2022. We are enclosing herewith copy of the said Unaudited Financial Results along with Limited Review Report. This is as per Regulation - 33 of the SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 10/02/2023)
03-Nov-2022	14-Nov-2022	Quarterly Results	PRISM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th September 2022. We refer to our letter dated 3rd November, 2022 informing the date of Meeting of the Board of Directors of the Company. Please note that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results and Limited Review Report for the quarter ended on 30th September, 2022. We are enclosing herewith copy of the said Unaudited Financial Results along with Limited Review Report. Please note that the Board meeting commenced at 12:50 p.m. and concluded at 1:30 p.m. This is as per Regulation - 33 of the SEBI (LODR) Regulations, 2015. We refer to our letter dated 3rd November, 2022 informing the date of Meeting of the Board of Directors of the Company. Please note that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results and Limited Review Report for the quarter ended on 30th September, 2022. We are enclosing herewith copy of the said Unaudited Financial Results along with Limited Review Report. Please note that the Board meeting commenced at 12:50 p.m. and concluded at 1:30 p.m. This is as per Regulation - 33 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 14.11.2022)
01-Aug-2022	12-Aug-2022	Quarterly Results	PRISM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June 2022. We refer to our letter dated 1st August, 2022 informing the date of Meeting of the Board of Directors of the Company, please note that the Board of Directors in their meeting held today, have taken on record the Un-audited Financial Results for the quarter ended on 30th June, 2022. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended on 30th June, 2022 along with Limited Review Report thereon. This is as per Regulation - 33 and other applicable provisions of the SEBI (LODR) Regulations, 2015. Thanking you, We refer to our letter dated 1st August, 2022 informing the date of Meeting of the Board of Directors of the Company, please note that the Board of Directors in their meeting held today, have taken on record the Un-audited Financial Results for the quarter ended on 30th June, 2022. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended on 30th June, 2022 along with Limited Review Report thereon. This is as per Regulation - 33 and other applicable provisions of the SEBI (LODR) Regulations, 2015. Thanking you, (As per BSE Announcement Dated on 12/08/2022)

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Prism Finance Ltd

Board Meeting