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PRISM MEDICO AND PHARMACY LTD. - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 (1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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06 Aug 2022
PRISM MEDICO AND PHARMACY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Dear Sir/Madam, With reference to the captioned subject and in compliance with Regulation 29 of the SEBI (LODR) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of M/s. Prism Medico and Pharmacy Limited(hereinafter referred as &apos;the Company&apos;) is scheduled to be held at registered office of the company i.e. Suketi Road, Kala Amb, Sirmaur, Himachal Pradesh-173030 on Saturday, August 13, 2022 at 03:00 P.M.inter alia, to: - Consider, approve and take on record the Un-Audited Financial Results of the company along with the Limited Review Report for the quarter ended on June 30, 2022, as per Regulation 33 of the Listing Regulations. - Consider and discuss any other item as may be decided by the Board of the Company. You are requested to kindly take the above information on your records.
View all announcements for PRISM MEDICO AND PHARMACY LTD. Source: BSE India