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Prismx Global Ventures Ltd.
 
Source DateBoard Meeting DateDetails
24-Jan-2024 03-Feb-2024 Quarterly Results
29-Dec-2023 03-Jan-2024 Inter-alia to transact the following matters: 1. To consider and appoint Mr. Anuj Surana as Additional Independent Director of the Company. 2. To consider and approve regularization of Mr. Anuj Surana as Independent Director of the Company for a period of 5 years subject to the approval of the Shareholders of the Company. 3. To consider and fix the Date, Day and Time for Extra- Ordinary General Meeting of the Company. 4. To approve draft Notice of Extra- Ordinary General Meeting of the Company. 5. To appoint Scrutinizer for conducting e-voting and poll process for Extra-ordinary General Meeting of the Company. 6. To authorize to Director or Company Secretary of the Company to be responsible for conduct EGM and entire poll process and e-voting. 7. Any other business with permission of the Chairperson
30-Oct-2023 04-Nov-2023 Quarterly Results
16-Oct-2023 19-Oct-2023 Inter alia, to consider and approve:- 1. To consider and approve resignation of Mr. Ketan Vyas as Independent Director of the Company. 2. Any other business with the permission of Chair person.
01-Sep-2023 06-Sep-2023 A.G.M.
31-Jul-2023 12-Aug-2023 Quarterly Results
20-Jun-2023 24-Jun-2023 Inter alia, to consider and approve to transact the following matters: 1. To consider, approve and accept the resignation of Ms. Pratiksha Pankaj Mashkariya as CFO of the Company. 2. To Consider and appoint Company Secretary cum Compliance officer of the Company. 3. To consider and appoint CFO of the Company. 4. Any other business with the permission of Chair person.
23-May-2023 30-May-2023 Audited Results
15-May-2023 18-May-2023 Inter alia, to consider and approve inter alia, the following:- 1. To discuss and consider the forfeiture of partly paid up shares pursuant to non receipt of first and final call money. 2. Any other matter with the permission of the chair.
12-Apr-2023 15-Apr-2023 Inter-alia to transact the following matters: 1. To consider and approve resignation of Ms. Shreya Garg as Company Secretary and Compliance Officer of the Company. 2. To consider and approve allotment of fully paid up equity shares pursuant to Final Reminder Cum Forfeiture Notice for the First & Final Call money. 3. Any other business with the permission of Chair person
30-Jan-2023 09-Feb-2023 Quarterly Results
20-Jan-2023 28-Jan-2023 Inter alia, to discuss and consider the allotment of fully paid up shares pursuant to the call money received against the partly paid up shares.
20-Jan-2023 21-Jan-2023 Inter alia, to discuss and consider the allotment of fully paid up shares pursuant to the call money received against the partly paid up shares.
21-Oct-2022 29-Oct-2022 Quarterly Results
20-Oct-2022 22-Oct-2022 Preferential Issue of shares
12-Oct-2022 15-Oct-2022 Preferential Issue of shares
15-Sep-2022 16-Sep-2022 Inter alia, to discuss and consider the allotment of fully paid up shares pursuant to the call money received against the partly paid up shares.
23-Aug-2022 30-Aug-2022 A.G.M.
13-Jul-2022 21-Jul-2022 Rights Issue & Quarterly Results Inter alia, to consider the following:- 1. Proposal of making of First and Final Call on 12,20,77,000 (Twelve Crores Twenty Lakhs Seventy Seven Thousand) partly paid equity shares of face value of Rs. 1 each (50 paise paid up) issued by the Company on a rights basis pursuant to Letter of Offer dated March 8, 2022 and other matters connected therewith. 2. Fixing of the record date for ascertaining eligible shareholders to whom call letters shall be dispatched.
05-Jul-2022 09-Jul-2022 Inter-alia, to transact the following matters: 1. To consider and approve the resignation of Mr. Tejas Hingu (DIN 06936684) as Managing Director of the Company. 2. To consider, approve and appoint Mr. Ravindra Bhaskar (DIN 00290973) as CEO (Chief Executive Officer) of the Company. 3. To consider and appoint M/s. Nitesh Chaudhary & Associates as Secretarial Auditor of the Company for the financial year 2022-2023 and 2023-2024. 4. Any other business with the permission of Chair person
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
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