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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 2024-09-02 Board/Management Inform…
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
Outcome of Board Meeting
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the outcome of a Board of Directors meeting held on 02.09.2024. It includes approvals and recommendations for appointments and re-appointments of directors, proposals for shareholder approval on various financial limits, adoption of Directors Report, Management Discussion Analysis, Corporate Governance Report for FY 2023-24, and other procedural matters related to the upcoming Annual General Meeting (AGM). It also mentions the fixing of the AGM date and book closure dates, appointment of a scrutinizer for e-voting, and other governance-related approvals. The document is addressed to the stock exchange and references compliance with SEBI regulations. The content is primarily about board decisions and management information rather than the full annual report or financial statements themselves. It does not contain the full Annual Report or financial data but rather the board meeting outcome and recommendations to shareholders. Therefore, the document fits best under Board/Management Information (MANG).
2024-09-02 English
Prismx Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 ,inter alia, to consider and approve As Per Attachment
Board/Management Information Classification · 95% confidence The document is a formal notice addressed to the stock exchange (BSE Limited) informing about the upcoming Board Meeting scheduled for 2nd September 2024. The notice outlines the agenda items for the Board Meeting, including recommending re-appointment of a director, proposals for increasing limits on related party transactions, investments, borrowing powers, approval of Directors Report and annexures for FY 2023-24, fixing the date for the Annual General Meeting (AGM), and other procedural matters related to the AGM and statutory compliance. The document is a notification of a Board Meeting and does not contain actual financial data, detailed reports, or results. It is not a full Annual Report, Interim Report, or any other detailed financial or governance report. It is also not a report publication announcement since it is a notice of a meeting. The content fits the category of Board/Management Information (MANG) as it relates to board meeting scheduling and agenda, including management decisions and approvals to be taken at the meeting.
2024-08-27 English
Newspaper Publication
Interim / Quarterly Report Classification · 95% confidence The document contains multiple excerpts of unaudited financial results for the quarter ended June 30, 2024, including standalone and consolidated financial statements. It references Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which governs quarterly financial results disclosures. The document includes detailed financial data such as total income, net profit/loss before and after tax, comprehensive income, equity share capital, and earnings per share for the quarter and comparative periods. The presence of actual financial figures and comprehensive quarterly data indicates this is a financial report for a period shorter than a full fiscal year. Therefore, this document is best classified as an Interim / Quarterly Report (IR). Q1 2025
2024-08-20 English
The Standalone and consolidated un-audited financial result of the company for the quarter ended 30th June 2024
Regulatory Filings
2024-08-14 English
Outcome of Board Meeting
Regulatory Filings
2024-08-14 English
update_Resignation of independent Director
Board/Management Information Classification · 100% confidence The document is a formal notification addressed to the stock exchange (BSE Ltd.) regarding the resignation of an Independent Director, Mr. Anuj Surana, from the company Prismx Global Ventures Ltd. It references Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosures about changes in directors or key managerial personnel. The content includes the resignation letter and the company's disclosure annexure about the director's resignation. There is no financial data, earnings information, or report attached or referenced as being published. The document is clearly an announcement of a change in the company's board of directors, fitting the category of Board/Management Information (MANG). The document length is under 5,000 characters and is a direct announcement, not a report or certification. Therefore, the correct classification is MANG with high confidence.
2024-08-09 English

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