Prismx Global Ventures has informed that the Board of Directors of the Company at its meeting held today, considered and approved the following: Pursuant to the Final Reminder Cum Forfeiture dated February 01, 2023, the Company has received first and final call money aggregating to Rs 6,67,540.00. The Board of Directors of the Company at its meeting held today has approved the allotment of 3,32,039 fully paid-up shares of face value Re 1 each, against Rs 6,64,078.00 and balance of Rs. 3,462 will be refunded to the respective shareholders. These fully paid-up shares will rank pari passu with the existing fully paid-up equity shares and shall be available to trade under the ISIN INE286N01028 subject to completion of necessary corporate actions and receipt of listing and trading approvals from BSE. The Meeting of the Board of Directors commenced at 11.40 am and concluded at 12.30 pm.
The above information is a part of company’s filings submitted to BSE.