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PRISMX GLOBAL VENTURES LIMITED — Investor Relations & Filings

Ticker · 501314 ISIN · INE286N01028 LEI · 9845003938D064ECE158 BSE.NS Wholesale and retail trade
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Filings indexed 432 across all filing types
Latest filing 2023-09-11 AGM Information
Country IN India
Listing BSE.NS 501314

About PRISMX GLOBAL VENTURES LIMITED

http://prismxglobal.com/

Prismx Global Ventures Limited is a diversified business entity engaged in commodity trading, financial investments, and information technology services. The company facilitates the trade of various goods, including textiles and industrial commodities, while maintaining a portfolio focused on investments in shares and securities. Beyond its traditional trading operations, the firm provides software development, IT-enabled services, and digital media solutions. Its service offerings extend to management consultancy and business support, targeting diverse commercial sectors. The organization emphasizes a multi-disciplinary approach to service delivery, integrating financial expertise with technological capabilities to address evolving market demands.

Recent filings

Filing Released Lang Actions
Notice of Book Closure for 50th Annual General Meeting schedule to be held on 29th September, 2023 at 12.00 p.m. through VC / OAVM
AGM Information Classification · 95% confidence The document is a short notice informing the stock exchange and shareholders about the book closure dates for the upcoming Annual General Meeting (AGM). It specifies the dates for book closure and the purpose as the 50th AGM. There is no financial data, detailed report, or presentation included. The document is essentially an announcement related to the AGM process, not the AGM materials themselves or the voting results. Given the short length (1646 characters) and the nature of the content, this fits the category of an AGM Information notice (AGM-R).
2023-09-11 English
Notice of 50th Annual General Meeting for the Financial Year 2022-23
AGM Information Classification · 95% confidence The document is titled '50th Annual Report 2022-23' and includes detailed notice of the Annual General Meeting (AGM) for Prismx Global Ventures Limited. It contains agenda items typical of an AGM notice such as adoption of audited financial statements for the fiscal year ended March 31, 2023, appointment of directors, appointment of statutory auditors, and procedural details about the AGM conducted via video conferencing. The document also references compliance with the Companies Act, 2013, SEBI regulations, and Ministry of Corporate Affairs circulars. The length of the document (15,000 characters) and the detailed content indicate it is not merely an announcement or notice but part of the actual AGM materials. The presence of financial statement adoption resolutions and auditor reports further supports this. Therefore, the document is best classified as AGM Information (AGM-R).
2023-09-07 English
Submission of Annual Report of the Company for the Financial Year 2022-2023 pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ..
Annual Report Classification · 100% confidence The document is titled as the "Submission of Annual Report of the Company for the Financial Year 2022-2023" pursuant to SEBI Listing Regulations. It includes detailed contents such as the Notice of the 50th Annual General Meeting, Directors' Report, Auditors' Report, standalone and consolidated financial statements (Balance Sheet, Profit & Loss Account, Cash Flow Statement), and various annexures. The document length is substantial (15,000 characters) and contains actual financial data and comprehensive company information for the fiscal year ending March 31, 2023. It is not merely an announcement or a certification but the full annual report itself. Therefore, the appropriate classification is Annual Report (10-K).
2023-09-07 English
As per attachment
Audit Report / Information Classification · 95% confidence The document is an official intimation to the stock exchange (BSE Limited) about the resignation of the company's statutory auditor, M/s. Dassani & Associates, under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements. It includes the resignation letter from the auditor and details about the change in auditor as required by SEBI regulations. The document does not contain any financial statements, audit opinions, or detailed audit reports but is rather an announcement of a change in auditor. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit-related announcements such as auditor changes and resignations, excluding full annual reports or audit opinions.
2023-09-07 English
As per attachment
Regulatory Filings Classification · 95% confidence The document is a communication from the company to the stock exchange (BSE Limited) reporting the outcome of a Board of Directors meeting held on September 6, 2023. It details approvals such as re-appointment of a director, appointment of a new statutory auditor, adoption of the Directors Report, Management Discussion Analysis, and Corporate Governance Report for FY 2022-23, and scheduling of the 50th Annual General Meeting (AGM). It also mentions the appointment of a scrutinizer for the AGM voting process and authorization related to conducting the AGM and poll process. The document is essentially an announcement of board decisions and upcoming AGM arrangements rather than the AGM materials themselves or the full annual report. It is not a full Annual Report (10-K), nor is it a report publication announcement since it contains substantive information about board decisions. The document fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement about board meeting outcomes and AGM scheduling, which does not fall into more specific categories like AGM Information or Annual Report. The document length is 3390 characters, which is relatively short and consistent with a regulatory announcement rather than a full report.
2023-09-06 English
Prismx Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 ,inter alia, to consider and approve As per attachment.
Board/Management Information Classification · 95% confidence The document is a notice informing about the calling of a Board Meeting scheduled for 6th September 2023. It lists agenda items such as re-appointment of a director, change of auditor, approval of Directors Report, Management Discussion Analysis, Corporate Governance Report for FY 2022-23, and arrangements for the 50th Annual General Meeting. The document is an announcement of a board meeting and its agenda, not the actual reports or minutes. It is a regulatory announcement related to board/management activities, specifically about the board meeting and related corporate governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a full report or transcript, so it is not an Annual Report or Management Report. Confidence is high due to clear references to board meeting and agenda items related to management and governance.
2023-09-01 English

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