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BSE Code : 501314 | NSE Symbol : | ISIN : INE286N01028 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-May-2025	28-May-2025	Accounts	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. 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 (As Per BSE Announcement Dated on :28.05.2025)
24-Jan-2025	31-Jan-2025	Quarterly Results	Prismx Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited (Standalone and Consolidated) Financial Results of the Company, along with Limited Review Report, for the third quarter and nine months ended 31st December 2024 and 2.To consider any other business with the permission of the Chair. Further, in continuation of our letter dated 28th December 2024, regarding closure of Trading Window, we would like to re-iterate that in accordance with the Company''s 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the Trading Window for trading in the Securities of the Company has already been closed and shall re-open 48 hours after the declaration of Un-Audited Financial Results (Standalone and Consolidated) to the Stock Exchanges. Kindly take the same on record and disseminate it on your website. In continuation of our letter dated 24th January 2025 and pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, this is to inform to the Exchange that the Board of Directors of the Company at their meeting held on Friday, 31st January 2025, has, inter alia, considered and approved the followings: 1. Unaudited (Standalone and Consolidated) financial results for the third quarter and nine months ended on 31st December 2024 along with Limited Review Report of the Statutory Auditor as per the enclosed Annexure. The Meeting commenced at 04:00 P.M. and concluded. at 05:00 P.M In compliance with Regulation 30 and 33 of SEBI (LODR), Regulation 2015, this is to inform to the Exchange that the Board of Directors of the Company at their meeting held on Friday 31st January 2025, has approved un-Audited (Standalone and Consolidated) financial results for the third quarter and nine months ended 31st December 2024 along with Limited review report of the Statutory Auditor which is enclosed herewith annexure. The Meeting was commenced at 04:00 P.M. and concluded at 05:00 P.M. (As per BSE Announcement Dated on 31/01/2025)
28-Oct-2024	09-Nov-2024	Quarterly Results	Quarterly Results Prismx Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 ,inter alia, to consider and approve Board meeting intimation (As Per BSE Announcement dated on 28.10.2024) Outcome of Board Meeting (As Per BSE Announcement dated on 09.11.2024)
27-Aug-2024	02-Sep-2024	AGM	Prismx Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve As Per Attachment Outcome of Board Meeting Information pursuant to regulation 30 of SEBI(LODR) Regu. 2015 (As Per BSE Announcement Dated on 02.09.2024)
05-Aug-2024	14-Aug-2024	Quarterly Results	Prismx Global Ventures Ltdhas 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. To consider and approve the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30 2024 pursuant to Regulation 33 of SEBI (LODR) Regulation 2015. 2. To consider and approve the Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30 2024. 3. Any other business with permission of the Chairperson. Outcome of Board Meeting (As per BSE Announcement dated on 14/08/2024)
18-May-2024	28-May-2024	Accounts	Prismx Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Board Meeting Intimation as per attachment (As Per BSE Announcement dated on 28.05.2024)
24-Jan-2024	03-Feb-2024	Quarterly Results	Prismx Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve Board Meeting to be held on Saturday 03RD February 2024 Outcome of Board Meeting we are submitting herewith un- audited financial result (As Per BSE Announcement Dated on 03/02/2024)
29-Dec-2023	03-Jan-2024	Change in Directors	Prismx Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2024 inter alia to consider and approve 1. To consider and appoint Mr. Anuj Surana as Additional Independent Director of the Company. 2. To consider and approve regularization of Mr. Anuj Surana as Independent Director of the Company for a period of 5 years subject to the approval of the Shareholders of the Company. 3. To consider and fix the Date Day and Time for Extra- Ordinary General Meeting of the Company. 4. To approve draft Notice of Extra- Ordinary General Meeting of the Company. 5. To appoint Scrutinizer for conducting e-voting and poll process for Extra-ordinary General Meeting of the Company. 6. To authorize to Director or Company Secretary of the Company to be responsible for conduct EGM and entire poll process and e-voting. 7. Any other business with permission of the Chairperson. Approved and appointed Mr. Anuj Surana (DIN 10092412) as Non Executive Independent Additional Director of the Company w.e.f. 03rd January, 2024. (As Per BSE Announcement Dated on 03/01/2024)
28-Oct-2023	04-Nov-2023	Quarterly Results	Prismx Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve As per attachment PRISMX GLOBAL VENTURES LIMITED has informed BSE about Board Meeting to be held on 04 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. 1.Approved and adopted Standalone & Consolidated Un-Audited Financial Results of the Company for the quarter and Half Year ended 30th September, 2023, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved and adopted the Limited Review Report on the Standalone & Consolidated Unaudited Financial Results for the Quarter and Half Year ended on 30th September, 2023. (As per BSE Announcement Dated on 04/11/2023)
16-Oct-2023	19-Oct-2023	Change in Directors	Prismx Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve 1. To consider and approve resignation of Mr. Ketan Vyas as Independent Director of the Company. 2. Any other business with the permission of Chair person. This is to inform you that the Board of Directors of the Company has, at its meeting held today, i.e. Thursday 19th October, 2023 held at the Registered office of the Company at 2nd Floor, Purva Building, Tejpal Scheme Road No. 3, Vile Parle (East), Mumbai MH - 400057 inter alia, considered and approved the resignation of Mr. Ketan Vyas as Independent Director of the Company. (As Per BSE Announcement Dated on 19.10.2023)
01-Sep-2023	06-Sep-2023	AGM	A.G.M. As per attachment (As per BSE Announcement Dated on 06/09/2023)
31-Jul-2023	12-Aug-2023	Quarterly Results	Prismx Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve 1. To consider and approve the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30 2023 pursuant to Regulation 33 of SEBI (LODR) Regulation 2015. 2. To consider and approve the Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30 2023. 3. Any other business with permission of the Chairperson. approved the following: 1. The Standalone & Consolidated Un-Audited Financial Results of the Company for the Quarter ended June 30, 2023, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2023. 3. Shifting of Registered office from 1st Floor Purva Building Tejpal Scheme Road No. 3, Vile Parle (East), Mumbai-400057 to 2nd Floor Purva Building Tejpal Scheme Road No. 3, Vile Parle (East), Mumbai-400057 w.e.f 12th August, 2023. 4. Decided to purchase/acquire balance Equity Shares 51,500 i.e. 50.24% total shareholding of Tmart Platform Private Limited, the company has acquired previously 49.76% shareholding of Tmart, resulting the TMART PLATFORM PRIVATE LIMITED will become the wholly owned subsidiary of the Company, pursuant to the completion of formality / documentation for the purpose. as per attachment (As per BSE Announcement Dated on 12/08/2023)
20-Jun-2023	24-Jun-2023	Change in Other Executives	Prismx Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2023 inter alia to consider and approve to transact the following matters: 1. To consider approve and accept the resignation of Ms. Pratiksha Pankaj Mashkariya as CFO of the Company. 2. To Consider and appoint Company Secretary cum Compliance officer of the Company. 3. To consider and appoint CFO of the Company. 4. Any other business with the permission of Chair person. Considered and approved the following: 1. Considered and approved resignation of Ms. Pratiksha Pankaj Mashkariya as Chief Financial Officer of the Company w.e.f. 20th June, 2023. 2. Approved and appointed Ms. Pratiksha Pankaj Mashkariya as Company Secretary & Compliance Officer of the Company w.e.f. 24th June, 2023. 3. Approved and appointed Mr. Mahesh Pandurang Kadge as Chief financial officer of the Company w.e.f. 24th June, 2023. (As Per BSE Announcement dated on 24.06.2023)
23-May-2023	30-May-2023	Accounts	Prismx Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve As per attachment
15-May-2023	18-May-2023	Others	Prismx Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve inter alia the following:- 1. To discuss and consider the forfeiture of partly paid up shares pursuant to non receipt of first and final call money. 2. Any other matter with the permission of the chair. As per attachment (As Per BSE Announcement dated on 18.05.2023)

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Prismx Global Ventures Ltd

Board Meeting