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Prism Medico and Pharmacy Ltd.
 
Source DateBoard Meeting DateDetails
01-Nov-2023 08-Nov-2023 Quarterly Results
31-Aug-2023 04-Sep-2023 A.G.M. Inter-alia, to consider the following business: 1. To consider and approve the Director's Report along with all necessary annexures thereof, for the Financial Year ended March 31, 2023; 2. To consider and fix day, date, time for holding the 21st Annual General Meeting of the company and approve the notice of the same; 3. To consider and fix the date for closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting; 4. To appoint scrutinizer to conduct e-voting and poll process of 21st Annual General Meeting of the company; 5. To consider and recommend the re-appointment of M/s. Harjeet Parvesh and Company, Chartered Accountants as the statutory auditors of the company. 6. To consider and recommend the regularisation of appointment of Mr. Dinesh Kumar (DIN: 01149388) as an Independent Director of the company. 7. To consider and discuss any other routine matter or business of the company.
07-Aug-2023 14-Aug-2023 Quarterly Results
23-May-2023 30-May-2023 Audited Results
03-Feb-2023 13-Feb-2023 Quarterly Results
04-Nov-2022 14-Nov-2022 Quarterly Results
01-Sep-2022 05-Sep-2022 A.G.M.
08-Aug-2022 13-Aug-2022 Quarterly Results
17-May-2022 25-May-2022 Audited Results Inter alia, To consider and approve the appointment of M/s. M R Chechi & Associates, Company Secretaries, Chandigarh as Secretarial Auditors of the company for F.Y. 2022-23.
25-Jan-2022 01-Feb-2022 Quarterly Results
22-Dec-2021 30-Dec-2021 Inter alia, to consider and transact the following business: 1. To discuss and consider the appointment of Mr. Davender Singh as an Additional Director. 2. To discuss and consider the resignation of Mr. Sehejbir Singh Bhatia (DIN: 07986072) Director of the company. 3. To discuss and decide to recommend the shifting of the registered office of the company from State of Punjab to the State of Himachal Pradesh and also to amend the Memorandum of Association of the company subject to the approval of shareholders and compliance of SEBI Rules and Regulations. 4. To discuss and consider draft Notice of Postal Ballot, Agenda and Explanatory Statement pertaining to obtain approval of shareholders. 5. Any other business with the permission of chair.
03-Nov-2021 13-Nov-2021 Quarterly Results
12-Aug-2021 20-Aug-2021 Inter alia, To consider and transact the following business: 1. To consider and approve the appointment of Mr. Ramandeep Singh (DIN: 07896086) as an Additional Independent Non-executive Director. 2. To consider and accept the resignation of Mr. Jimit Jintendra Trivedi (DIN: 08585697) from the directorship of the company. 3. To fix the Date, Time and Venue for convening 19th Annual General Meeting of the Members of the Company and approve the Draft Notice for the same. 4. To consider and approve the Draft Director’s Report for the F.Y. 2020-21 for the purpose of 19th Annual General Meeting. 5. To approve the Book-closure dates as per regulation 42 of the SEBI (LODR) Regulations, 2015 for the purpose of 19th Annual General Meeting of the Company. 6. To appoint the Scrutinizer for 19th Annual General Meeting. 7. Any other business with the permission of chair.
12-Jul-2021 19-Jul-2021 Quarterly Results
19-Apr-2021 27-Apr-2021 Audited Results Inter alia, to consider and approve To consider and discuss the following items: 1. To consider and approve the audited Financial Results for the year ended March 31, 2021. 2. To consider and approve the appointment of M/s. M R Chechi & Associates, Company Secretaries, Chandigarh as Secretarial Auditor of the company for F.Y. 2020-21. 3. To consider and approve the resignation of M/s. S Harpreet & Associates, Chartered Accountants, Punjab as Internal Auditor of the company for F.Y. 2020-21. 4. To consider and approve the appointment of M/s. N. Kumar & Company, Chartered Accountants, Punjab as Internal Auditor of the company for F.Y. 2020-21. 5. Any other matter with the permission of the Chair.
04-Feb-2021 12-Feb-2021 Quarterly Results
02-Nov-2020 10-Nov-2020 Quarterly Results
05-Aug-2020 13-Aug-2020 Quarterly Results
19-Jun-2020 29-Jun-2020 Audited Results
22-Jan-2020 30-Jan-2020 Quarterly Results
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
ADINATH COMMODITIES  :   COMMODITIES SEBI REGISTRATION NUMBERS : INZ000042629 MultiCommodity Exchange Ltd (MCX):Member ID -10140 National Commodity and Derivatives Exchange Ltd (NCDEX):Member ID -00622.
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