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| 08-17-2012 |
| Prism Informatics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 10, 2012 to August 17, 2012 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on August 17, 2012.
Prism Informatics Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company was held on August 17, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As Per BSE Announcement Dated on 17.08.2012) |
| 08-12-2011 |
| Prism Informatics Ltd has informed BSE that 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 Vashi Railway Station, Vashi, Navi Mumbai- 400705.
Prism Informatics Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company was held on August 12, 2011.
(As Per BSE Annoncement Website Dated on 12/08/2011) |
| 09-30-2010 |
| Prism Informatics Ltd has informed BSE that 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 General Meeting.
Prism Informatics Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following:
1. The Members of the Company adopted the Audited Standalone Profit and Loss Account for the financial year ending March 31, 2010 and the Balance Sheet as on date together with Directors Report & Auditors Report of the Company for the financial year beginning on April 01, 2009 and ending on March 31, 2010.
2. The Members of the Company adopted the Audited Consolidated Profit and Loss Account for the financial year ending March 31, 2010 and the Balance Sheet as on date together with Directors Report & Auditors Report of the Company for the financial year beginning on April 01, 2009 and ending on March 31, 2010.
3. The interim dividend of Re. 1 per shares on Equity Shares and Re 0.94 on Preference Shares paid for the year 2009-10 was declared as Final Dividend for the year 2009-2010.
4. M/s. E A Patil & Associates, Statutory Auditors of the Company have been reappointed till the conclusion of next Annual General Meeting.
5. Appointment of following Directors of the Company in respect of whom the Company has received a notice in writing from the Member proposing his candidature for the office of Director:
a) Mr. Alok Pathak was appointed as Additional Director on November 07, 2009 and Managing Director on November 10, 2009 was appointed to act as Director and Managing Director.
b) Mr. Ajay Sharma was appointed as Additional Director on November 07, 2009 was appointed to act as Director of the Company.
c) Mr. Nirmal Jain was appointed as Additional Director on November 07, 2009 was appointed to act as Director of the Company.
d) Mr. Mohan Natarajan was appointed as Additional Director on September 01, 2010 was appointed to act as Director of the Company.
(As Per BSE Announcement Dated on 01.10.2010) |
| 09-30-2009 |
| Prism Informatics Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have accorded to the following:
1. M/s E. A. Patil & Associates, Chartered Accountants, have been appointed as Auditors of the COmpany in place of retiring Auditors M/s P. B. Tikait & Co., Chartered Accountants.
2. The Company has authorised the Board of Directors of the Company to borrow funds in excess of the limits mentioned under Section 293(1)(d) of the Companies Act, 1956 upto Rs 40 crores.
3. The Company has authorised the Board of Directors for making inter-corporate investments in excess of the limits mentioned under Section 372A of the Companies Act, 1956 upto 400% of the aggregate of the Company`s paid up capital and free reserves of the Company. |