Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Prism Johnson has informed that a meeting of the Board of Directors of the Company will be held on Wednesday, February 6, 2019, to approve the Company’s Unaudited Financial Results for the quarter and nine months ended December 31, 2018. In terms of the Prohibition of Insider Trading Code adopted by the Company, the Trading Window for trading in securities of the Company shall remain closed from January 5, 2019 to February 8, 2019. The Trading Window shall open from February 9, 2019.
The above information is a part of company’s filings submitted to BSE.