Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 , Prismx Global Ventures has informed that Meeting of the Board of Directors of the of the company as schedule to be held on Thursday, on 26th March, 2020 at 03:30 PM at the Registered Office of the Company 412, Hubtown Solaris, Sai Wadi Andheri (East) Mumbai-400069 to 04:00 pm and to consider and approved, appointment of Nitesh Chaudhary as Secretarial Auditor of the Company for Financial Year 2019- 2020 and any other matter with the permission of chair.
The above information is a part of company’s filings submitted to BSE.
