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Year archive

Prism Medico and Pharmacy Ltd. — 2024 filings

All 49 regulatory filings released by Prism Medico and Pharmacy Ltd. (512217) in 2024, sourced directly from the official regulator.

49 Filings
2024 Period
2024 filings (49)
Filing Released Lang
Dear Sir/Madam, Pursuant to Code of Conduct to regulate, monitor and report Trading by Insiders ("Code") and applicable SEBI Regulations, we would like to inform you that trading window ....
Regulatory Filings
2024-12-31 English
Dear Sir/Madam, Please find the attached details of related party transactions. Thanking You.
Regulatory Filings
2024-11-14 English
Dear Sir/Madam, Please find the attached intimation under Regulation 6(1) and Regulation 30 read with Clause 7 of Para A of Schedule III of the SEBI (LODR) Regulations, 2015. Thanking You.
Regulatory Filings
2024-11-14 English
Outcome of the Board Meeting.
Regulatory Filings
2024-11-14 English
PRISM MEDICO AND PHARMACY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Consider, approve ....
Regulatory Filings
2024-11-07 English
Dear Sir/Madam, Please find the attached undertaking for functional website. Thanking You.
Regulatory Filings
2024-10-21 English
Dear Sir/Madam, Please find the attached statement of investor complaints for the quarter ended 30th September, 2024. You are requested to take the same on record and oblige. Thanking You.
Regulatory Filings
2024-10-15 English
Dear Sir/Madam, Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 please find the attached certificate issued by the RTA for the quarter ended 30th ....
Regulatory Filings
2024-10-15 English
Dear Sir/Madam, Pursuant to Regulation 57(5) of SEBI (LODR) Regulations, 2015 please find the attached requisite intimation. You are requested to kindly take the same on record ....
Regulatory Filings
2024-10-07 English
Dear Sir/Madam, Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rule, 2014 and Regulation 44 of SEBI (LODR) Regulations, ....
Regulatory Filings
2024-10-02 English
Dear Sir/Madam, Please find the attached outcome of 22nd Annual General Meeting held on 30th September, 2024 at 11:30 A.M. through Video Conferencing/Other Audio Visual Means. You ....
Regulatory Filings
2024-10-01 English
Dear Sir/Madam, Pursuant to Regulation 30(2) of SEBI (LODR) Regulations, 2015, we hereby submit the proceedings of 22nd Annual General Meeting held on Monday the 30th day of September, ....
Regulatory Filings
2024-10-01 English
Dear Sir/Madam, Please find the attached intimation under Regulation 57(4) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. ....
Regulatory Filings
2024-10-01 English
Dear Sir/Madam, Please find the attached intimation regarding closure of trading window. Thanking You.
Regulatory Filings
2024-10-01 English
Dear Sir/Madam, Please find the attached details of cut off/record date for the purpose of 22nd Annual General Meeting scheduled to be held on Monday the 30th day of September, 2024 ....
Regulatory Filings
2024-09-07 English
Dear Sir/Madam, Please find the attached intimation of book closure for the purpose of 22nd Annual General Meeting scheduled to be held on Monday the 30th day of September, 2024 at 11:30 ....
Regulatory Filings
2024-09-07 English
Dear Sir/Madam, Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, please find enclosed herewith Annual Report of the company for the Financial Year 2023-2024. You are requested ....
Regulatory Filings
2024-09-05 English
Dear Sir/Madam, In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith Notice of 22nd Annual General Meeting scheduled to be held on Monday ....
Regulatory Filings
2024-09-05 English
Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith ....
Regulatory Filings
2024-09-05 English
PRISM MEDICO AND PHARMACY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 ,inter alia, to consider and approve ? To consider and ....
Regulatory Filings
2024-09-02 English
PURSUANT TO REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015, WE ARE PLEASED TO INFORM YOU THAT THE BOARD OF DIRECTORS AT THEIR MEETING HELD TODAY I.E. 14TH AUGUST 2024 WHICH COMMENCED AT ....
Regulatory Filings
2024-08-14 English
PRISM MEDICO AND PHARMACY LTD.has 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. Consider, approve ....
Regulatory Filings
2024-08-07 English
Dear Sir/Madam, Please find the attached undertaking of functional website for your record and acknowledge receipt. Thanking You.
Regulatory Filings
2024-07-29 English
Dear Sir/Madam, Please find the attached statement of investor complaints as per Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly ....
Regulatory Filings
2024-07-20 English
Dear Sir/Madam, Please find the attached certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Kindly take the same on record and oblige. ....
Regulatory Filings
2024-07-15 English
Dear Sir/Madam, Please find the attached intimation under Regulation 57(5) of SEBI (LODR) Regulations, 2015. Kindly take the same on record and oblige. Thanking You.
Regulatory Filings
2024-07-08 English
Dear Sir/Madam, Please find the attached intimation under Regulation 57(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record ....
Regulatory Filings
2024-07-08 English
Dear Sir, Please find the attached intimation of closure of trading window. You are requested to kindly take the same on record and oblige. Thanking You.
Regulatory Filings
2024-07-08 English
Dear Sir/Madam, Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015 please find enclosed herewith details of related party transactions for the half year ended 31st March, ....
Regulatory Filings
2024-06-05 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors at their meeting held ....
Regulatory Filings
2024-05-29 English
PRISM MEDICO AND PHARMACY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve - Consider, approve ....
Regulatory Filings
2024-05-22 English
Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors ....
Regulatory Filings
2024-05-03 English
Dear Sir/Madam, Please find the attached outcome of Board Meeting held today i.e. 03rd May, 2024 which commenced at 01:00 P.M. and concluded at 01:30 P.M. Kindly take the same on ....
Regulatory Filings
2024-05-03 English
Dear Sir/Madam, Please find the attached certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015. You are requested to kindly take the same on record and oblige. Thanking You.
Regulatory Filings
2024-04-29 English
Dear Sir/Madam, Please find the attached certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2024 for the financial year ended 31st March, 2024. You are requested to take ....
Regulatory Filings
2024-04-29 English
Dear Sir/Madam, Please find the attached confirmation certificate regarding non-applicability of large corporate entity framework. You are requested to take the same on record and ....
Regulatory Filings
2024-04-29 English
Dear Sir/Madam, With reference to the captioned subject, please find the attached undertaking of functional website. You are requested to kindly take the same on record and oblige. ....
Regulatory Filings
2024-04-29 English
Dear Sir/Madam, With reference to the captioned subject please find the attached report on investor complaints for the quarter ended 31st March, 2024. You are requested to kindly ....
Regulatory Filings
2024-04-20 English
Dear Sir/Madam, Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 we hereby furnish the confirmation certificate ....
Regulatory Filings
2024-04-13 English
Dear Sir/Madam, Pursuant to Regulation 57(4) of SEBI (LODR) Regulations, 2015 it is informed that the company has not issued any non-convertible securities for which interest/dividend/principal ...
Regulatory Filings
2024-04-01 English
Dear Sir/Madam, Pursuant to Regulation 57(5) of SEBI (LODR) Regulations, 2015, we hereby confirm that the company has not issued any non-convertible securities. Therefore, there were ....
Regulatory Filings
2024-04-01 English
Dear Sir/Madam, Pursuant to Code of Conduct to regulate, monitor and report Trading by insiders ("Code") and applicable SEBI Regulations, we would like to inform you that trading window ....
Regulatory Filings
2024-04-01 English
Dear Sir/Madam, Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you ....
Regulatory Filings
2024-02-13 English
PRISM MEDICO AND PHARMACY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Dear Sir/Madam, With ....
Regulatory Filings
2024-02-05 English
Dear Sir/Madam, Please find the attached report on investor complaints for the quarter ended 31st December, 2023. Thanking You.
Regulatory Filings
2024-01-19 English
Dear Sir/Madam, Please find the attached certificate issued by the Registrar and Share Transfer Agent (RTA) for the quarter ended 31st December, 2023. Thanking You.
Regulatory Filings
2024-01-15 English
Dear Sir/Madam, With reference to the captioned subject please find attached herewith intimation under Regulation 57(5) of SEBI (LODR) Regulations, 2015 for the quarter ended 01st October, ....
Regulatory Filings
2024-01-05 English
Dear Sir/Madam, With reference to the captioned subject please find attached herewith intimation under Regulation 57(4) of SEBI (LODR) Regulations, 2015 for the quarter beginning 01st ....
Regulatory Filings
2024-01-05 English
Dear Sir/Madam, Pursuant to Code of Conduct to regulate, monitor and report Trading by Insiders ("Code") and applicable SEBI Regulations, we would like to inform you that trading window ....
Regulatory Filings
2024-01-02 English