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Prism Medico And Pharmacy informs about outcome of board meeting

20 Aug 2021 Evaluate
Prism Medico And Pharmacy has informed that the Board of Directors of the Company at their meeting held on Friday, 20th August 2021 at 10.00 am concluded at 12:00 noon. Following transactions were considered and approved appointment of Ramandeep Singh (DIN: 07896086) as an Additional Director of the company; Resignation of Jimit Jitendra Trivedi (DIN: 08585697) from the Directorship of the company; Change in Designation/ Category of Sehejbir Singh (Din: 07986072) from Executive to Non Executive Director; Draft Directors' Report for the FY2020-21 for the purpose of 19th Annual General Meeting; Book closure dates from 21st September, 2021 to 27th September, 2021 for the purpose of 19th AGM as per regulation 42 of the SEBI (LODR) Regulations, 2015, Accordingly the cut off date, to ascertain the eligibility of members for remote e-voting and polling at AGM, is September 20th September 2021 the date prior to the commencement of book closure.

The above information is a part of company’s filings submitted to BSE.

Prism Medico Share Price

32.77 0.67 (2.09%)
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