Further to the letter dated July 2, 2018, Prism Johnson has informed that the meeting of the Board of Directors scheduled on August 7, 2018, has been preponed to July 27, 2018 to consider Standalone Unaudited Financial Results for the quarter ended June 30, 2018; raising of funds through issue of Secured, Rated, Listed, Non-convertible, Redeemable, Taxable Debentures by way of private placement; and declaration of Interim Dividend on equity shares. In view of the change in date of Board Meeting, the trading window will now open on July 30, 2018.
The above information is a part of company’s filings submitted to BSE.