Prism Informatics (Delisted) share news and announcements
BSE: 505530
Last traded ₹6.65 on 31 Jan 2017
Delisted on 4 Jul 2018.
Prism Informatics board meetings
55 filed, newest first. Page 1 of 2.
Sep 2016
Jul 2016
May 2016
21 May · Board meeting
Board of Directors of the Company at its meeting held on May 20, 2016, inter alia, has transacted the following: 1. The Board approved ....4 May · Board meeting
Board of Directors of the Company at its meeting held on April 06, 2016, has also transacted the following : 1. Mr. Christof Anderi, ....
Apr 2016
6 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 06, 2016 has transacted the following : 1. Appointment of Dr. Shirish ....
Feb 2016
29 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 29, 2016 has transacted the following : 1. Resignation of Mrs. Ranjana ....
Nov 2015
6 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 06, 2015, took note of resignation of Mr. Christof Anderi, CFO of the Company ....
May 2015
30 May · Board meeting
Mar 2015
20 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 20, 2015, inter alia, has considered the following matters: 1. Disinvestment ....
Feb 2015
13 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 13, 2015, inter alia, has transacted the following : - Company appointed ....
Nov 2014
13 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 13, 2014, inter alia, has transacted the following: - Company adopted ....
Oct 2014
8 Oct · Board meeting
Board of Directors of the Company at its meeting held on September 30, 2014, has transacted the following: - Mr. Christof Anderi - ....
Aug 2014
13 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has transacted the following: - Appointment ....4 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 08, 2014, inter alia, to consider the following items: 1. Consider ....
Apr 2014
4 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 04, 2014, has transacted the following matter: - Board approved the ....
Jan 2014
9 Jan · Board meeting
With reference to earlier announcement dated January 03, 2014, regarding the Outcome of Board Meeting. Prism Informatics Ltd has now informed BSE that additional item considered at the meeting. ....3 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 03, 2014, has considered the following resolutions: 1. Board considered ....
Nov 2013
13 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 12, 2013, inter alia, has considered & approved the issuance up to 24,00,000 ....
Jul 2013
19 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 19, 2013, considered the following resolutions: 1. Board considered ....
Jun 2013
3 Jun · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has transacted the following: - Board of Directors ....
Apr 2013
Feb 2013
14 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2013, inter alia, has transacted following: - Dr. Ramesh Subramaniam, ....
Nov 2012
9 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 09, 2012, has approved the appointment of Mr. Saurabh Dani as an Executive ....
Oct 2012
Aug 2012
17 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 17, 2012 has considered the proposal of acquiring Moltomedia Gmbh, (Moltomedia) ....14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 13, 2012, inter alia, has transacted the following : 1. Board adopted ....
Jun 2012
13 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 13, 2012, considered the proposal of arising funds up to the tune of Rs. 5 ....
May 2012
31 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has transacted the following: 1. The board of Directors ....21 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2012, inter alia, to consider and approve the Audited Standalone and ....
Feb 2012
3 Feb · Board meeting
With reference to the earlier announcement dated February 02, 2012 regarding Outcome of Board Meeting, Prism Informatics Ltd has now informed BSE that there was inadvertent typographical ....2 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 02, 2012, inter alia, has passed the following Resolutions: 1. Chairman ....
Jan 2012
24 Jan · Board meeting
Meeting of the Board of Directors of the Company will be held on February 02, 2012, to consider and approve the proposal of Buy back of Company’s ....
Nov 2011
14 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 14, 2011, inter alia, has considered the following: 1. Mr. Saurabh ....8 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 08, 2011, has proposed to raise funds to the tune of Rs. 30 Crores by issuance ....
Sep 2011
13 Sep · Board meeting
Meeting of the Board of Directors of the Company will be held on November 14, 2011 to take on record the unaudited Standalone and Consolidated ....
Aug 2011
12 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 11, 2011,inter alia, has considered and approved investing in Idhasoft Ltd, ....
May 2011
20 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2011, inter alia, to consider and approve the Audited Standalone and ....
Apr 2011
8 Apr · Board meeting
Board of Directors at its meeting held on April 08, 2011, inter alia, have proposed to raise funds upto the tune of USD 4 Million by issue ....
Feb 2011
7 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 07, 2011, has transacted the following: Pursuant to Clause 22(b) ....
Jan 2011
5 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 05, 2011, inter alia, has transacted the following business: 1. The ....
Dec 2010
31 Dec · Board meeting
Meeting of the Board of Directors of the Company will be held on February 14, 2011, to take on record the unaudited financial results of the ....20 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 20, 2010, inter alia, has accorded the following: As per approval ....
Nov 2010
8 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 08, 2010, inter alia, has transacted the following matters: 1. Subject ....
Sep 2010
9 Sep · Board meeting
Meeting of the Board of Directors of the Company will be held on October 26, 2010, to take on record the unaudited financial results of the ....
Jun 2010
28 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 25, 2010, has transacted the following: 1. Pursuant to approval of equity ....16 Jun · Board meeting
Meeting of the Board of Directors of the Company will be held on July 16, 2010, to consider declaration of Interim Dividend to Equity shareholders.
May 2010
20 May · Board meeting
Board of Directors of the Company at its meeting held on May 19, 2010, inter alia, has: 1. The Board of Directors have approved the ....
Apr 2010