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Prism Medico and Pharmacy Ltd
Filing rhythm · 30 trading days
11 filings · 2 material · busiest 2026-08-24
What it files
Filings
11 in the window
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24 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of The Board Meeting - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
1. Considered & approved: (i) Director's Report for the F.Y. ended March 31, 2026 (ii) notice of 24th AGM to be held on September 19, 2026 at 12:30 P.M. through VC/OAVM 2. Fixed date ....
Board Meeting / Outcome of Board Meeting View filing →
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24 August 2026
AGM / EGMNotice Of 24Th Annual General Meeting.
Dear Sir/Madam, The 24th Annual General Meeting of M/s. Prism Medico and Pharmacy is scheduled to be held on 19th September, 2026 through VC/OAVM. The notice of the same is attached ....
AGM/EGM / AGM View filing →
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24 August 2026
GeneralAnnual Report For The Financial Year 2025-2026.
Dear Sir/ Madam, Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith ....
Company Update / General View filing →
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24 August 2026
GeneralAnnual Report For The Financial Year 2025-2026.
Dear Sir/ Madam, Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith ....
Company Update / General View filing →
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24 August 2026
Book ClosureIntimation Of Book Closure.
Dear Sir/Madam, Please find the attached intimation of book closure for the 24th Annual General Meeting to be held for the financial year ended 31st March, 2026. You are requested ....
Corp. Action / Book Closure View filing →
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24 August 2026
Record DateIntimation Of Record Date.
Dear Sir/ Madam, Please find attached herewith intimation of Record Date for the purpose of conducting the 24th Annual General Meeting of the company to be held for the financial year ....
Corp. Action / Record Date View filing →
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19 August 2026
Board MeetingBoard Meeting Intimation for Regulation 29(1) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Prism Medico And Pharmacy Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 ,inter alia, to consider and approve ? To consider and ....
Board Meeting / Board Meeting View filing →
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12 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of The Board Meeting - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors at their meeting held ....
Board Meeting / Outcome of Board Meeting View filing →
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5 August 2026
Board MeetingBoard Meeting Intimation for Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Prism Medico And Pharmacy Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Standalone ....
Board Meeting / Board Meeting View filing →
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30 July 2026
GeneralUndertaking Of Functional Website.
Dear Sir/Madam, This is to inform you that the website of M/s. Prism Medico and Pharmacy Limited is updated and functional as per Regulation 46 of Securities and Exchange Board of India ....
Company Update / General View filing →
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21 July 2026
GeneralInvestor Complaints As Per Regulation 13(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam, Please find the attache statements of investor complaints for the quarter ended 30th June, 2026. You are requested to kindly take the same on record and oblige. Thanking ....
Company Update / General View filing →