Prism Informatics (Delisted) share news and announcements

BSE: 505530

Last traded ₹6.65 on 31 Jan 2017

Delisted on 4 Jul 2018.

Prism Informatics shareholder meetings

41 filed, newest first.

Sep 2015
- 1 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2015 to September 22, 2015 (both days inclusive) ....
Sep 2014
- 30 Sep · Meeting
  The 32nd Annual General Meeting (AGM) of the Company was held on September 30, 2014. (opens in a new tab)
- 17 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2014 to September 30, 2014 (both days inclusive) ....
Feb 2014
- 14 Feb · Meeting
  Updates on proceeds of Extra Ordinary General Meeting held on February 07, 2014. (opens in a new tab)
- 7 Feb · Meeting
  Extra Ordinary General Meeting (EGM) of the Company was held on February 07, 2014. (opens in a new tab)
Jan 2014
- 17 Jan · Meeting
  Extra Ordinary General Meeting (EGM) of the Company will be held on February 07, 2014. (opens in a new tab)
Sep 2013
- 27 Sep · Meeting
  The 31st Annual General Meeting (AGM) of the Company was held on September 27, 2013. (opens in a new tab)
- 5 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2013 to September 27, 2013 (both days inclusive) ....
Aug 2013
- 5 Aug · Meeting
  Extra Ordinary General Meeting (EGM) of the Company was held on August 05, 2013. (opens in a new tab)
Jul 2013
- 10 Jul · Meeting
  An Extra Ordinary General Meeting (EGM) of the Company will be held on August 05, 2013. (opens in a new tab)
Mar 2013
- 1 Mar · Meeting
  Extra Ordinary General Meeting (EGM) of the Company was held on March 01, 2013. (opens in a new tab)
Feb 2013
- 2 Feb · Meeting
  Extra Ordinary General Meeting (EGM) of the Company will be held on March 01, 2013. (opens in a new tab)
Jan 2013
- 31 Jan · Meeting
  Extra Ordinary General Meeting (EGM) of the Company will be held on March 01, 2013. (opens in a new tab)
Oct 2012
- 3 Oct · Meeting
  Members of the Company have passed the resolutions by way of Postal Ballot. (For more details kindly refer Corporate Announcements on www.bseindia.com). (opens in a new tab)
- 3 Oct · Meeting
  Members of the Company will consider to approve the Resolutions, by way of Postal Ballot. (For more details kindly refer Corporate Announcements ....
Aug 2012
- 17 Aug · Meeting
  The 30th Annual General Meeting (AGM) of the Company was held on August 17, 2012. (For more details kindly refer Corporate Announcements on .... (opens in a new tab)
Jul 2012
- 20 Jul · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from August 10, 2012 to August 17, 2012 (both days inclusive) ....
Mar 2012
- 26 Mar · Meeting
  Company has declared on March 26, 2012 result of Postal Ballot informing about the approval of shareholders for three special resolutions ....
- 26 Mar · Meeting
  Members of the Company have passed the Special Resolutions by way of Postal Ballot. (For more details kindly refer Corporate Announcements .... (opens in a new tab)
Feb 2012
- 22 Feb · Meeting
  Members of the Company will consider to approve by way of Postal Ballot the following Special Resolutions: 1. Issue of Compulsorily .... (opens in a new tab)
Jan 2012
- 2 Jan · Meeting
  Members of the Company, by way of Postal Ballot, have passed the following resolutions, with requisite majority: 1. Special Resolution .... (opens in a new tab)
Aug 2011
- 12 Aug · Meeting
  Members at the 29th Annual General Meeting (AGM) of the Company held on August 12, 2011, inter alia, have accorded to the following: .... (opens in a new tab)
Jul 2011
- 19 Jul · Meeting
  Members of the Company, by way of Postal Ballot, have passed the Special Resolution for Variation of rights of equity shareholders and Debenture .... (opens in a new tab)
- 13 Jul · Meeting
  The 29th Annual General Meeting (AGM) of the members of the Company will be held on August 12, 2011, at 11.00 a.m., at Four Points Hotel, Near ....
- 12 Jul · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from August 06, 2011 to August 12, 2011 (both days inclusive) ....
May 2011
- 13 May · Meeting
  Members at the Extra Ordinary General Meeting (EGM) of the Company held on May 13, 2011, inter alia, have authorized the Board of Directors ....
Apr 2011
- 19 Apr · Meeting
  An Extra Ordinary General Meeting (EGM) of the Company will be held on May 13, 2011, inter alia, to transact the following: 1. Accorded .... (opens in a new tab)
Jan 2011
- 29 Jan · Meeting
  Members at the Extra Ordinary General Meeting (EGM) of the Company held on January 29, 2011, inter alia, have authorized the Board of Directors ....
- 6 Jan · Meeting
  An Extra Ordinary General Meeting (EGM) of the members of the Company will be held on January 29, 2011, inter alia, to create, issue, offer and .... (opens in a new tab)
Dec 2010
- 10 Dec · Meeting
  Members at the Extra Ordinary General Meeting (EGM) of the Company held on December 10, 2010, inter alia, have accorded to the following: .... (opens in a new tab)
Nov 2010
- 9 Nov · Meeting
  Extra Ordinary General Meeting (EGM) of the Company will be held on December 10, 2010, inter alia, to transact the following : 1. .... (opens in a new tab)
Oct 2010
- 5 Oct · Meeting
  Members of the Company, by way of Postal Ballot, have passed the special resolution for variation of rights of equity shareholders and Debenture .... (opens in a new tab)
- 1 Oct · Meeting
  Members at the 28th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following: ....
Sep 2010
- 8 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2010 to September 24, 2010 (both days inclusive) ....
- 7 Sep · Meeting
  The 28th Annual General Meeting of the Company will be held on September 30, 2010, to transact on the matter given in the Notice of Annual .... (opens in a new tab)
Jun 2010
- 25 Jun · Meeting
  Members of the Company by way of Postal Ballot have passed the following resolutions: 1. Addition to the list of Companies/ bodies .... (opens in a new tab)
May 2010
- 19 May · Meeting
  Members of the Company, by way of Postal Ballot, have passed the following Resolution, As per the results of Postal Ballot, the members .... (opens in a new tab)
Apr 2010
- 22 Apr · Meeting
  Notice of Postal Ballot to Equity Shareholders and 4% Non Cumulative Compulsorily Convertible Preference Shares along with Explanatory .... (opens in a new tab)
- 15 Apr · Meeting
  Proceedings of the Extra Ordinary General Meeting (EGM) of held on April 15, 2010, as following : 1. Approval under section 81 (1A) .... (opens in a new tab)
Mar 2010
- 23 Mar · Meeting
  An Extra Ordinary General Meeting (EGM) of the members of the Company will be held on April 15, 2010, inter alia, to transact the following: .... (opens in a new tab)
Jan 2010
- 14 Jan · Meeting
  Members of the Company, by way of Postal Ballot, have approved following special resolutions, with requisite majority : 1. Special .... (opens in a new tab)