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Prism Finance Ltd
Filing rhythm · 60 trading days
14 filings · 4 material · busiest 2026-07-29
What it files
Filings
14 in the window
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14 August 2026
Newspaper PublicationNewspaper Publication
Copy of Newspaper Publication regarding the Special Window for Re-lodgement of transfer Request of Physical Shares.
Company Update / Newspaper Publication View filing →
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13 August 2026
Board OutcomeBoard Meeting Outcome for Board Meeting Outcome - Submission Of Un-Audited Financial Results For The Quarter Ended On 30Th June, 2026.
The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2026.
Board Meeting / Outcome of Board Meeting View filing →
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13 August 2026
ResultsResults - Unaudited Financial Results For The Quarter Ended 30Th June, 2026.
Unaudited Financial Results for the quarter ended 30th June, 2026 along with Limited Review Report thereon.
Result / Financial Results View filing →
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12 August 2026
Newspaper PublicationNewspaper Publication
We are enclosing herewith Clipping of Newspaper advertisement for 32nd Annual General Meeting of the Company Published on 12th August, 2026.
Company Update / Newspaper Publication View filing →
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11 August 2026
Annual ReportReg. 34 (1) Annual Report.
we are enclosing herewith - Notice of 32nd Annual General Meeting of the members of the Company along with Annual Report for FY 2025-26.
Others / Reg. 34 (1) Annual Report View filing →
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11 August 2026
AGM / EGMShareholders Meeting - Submission Of Notice Of 32Nd AGM Of The Company Along With Annual Report 2025-26
Submission of Notice of 32nd AGM along with Annual Report 2025-26.
AGM/EGM / AGM View filing →
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11 August 2026
GeneralNotice Of 32Nd AGM Along With Annual Report 2025-26.
Notice Of 32nd AGM along with Annual Report 2025-26.
Company Update / General View filing →
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5 August 2026
Board MeetingBoard Meeting Intimation for Taking On Record The Unaudited Financial Results For The Quarter Ended On 30Th June, 2026.
Prism Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
Board Meeting / Board Meeting View filing →
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29 July 2026
OutcomeBoard Meeting Outcome for Board Meeting Outcome - Intimation Of Date Of Annual General Meeting, E-Voting & Other Matters
The Board of Directors in their Meeting held today has decided Date of Annual General Meeting, E-voting and other matters.
Others / Outcome without intimation View filing →
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29 July 2026
AGM / EGMShareholder Meeting - 32Nd Annual General Meeting On 29Th September, 2026 At 12:00 Noon.
The Board of Director in their meeting held today has decided the date of Annual General Meeting and E-Voting Schedule.
AGM/EGM / AGM View filing →
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29 July 2026
Change in DirectorateChange in Directorate
The Board of Director has decided in their meeting held today, re-appointment of Mr. Hemendrakumar Shah, as Independent Director of the Company for a second term of five consecutive years ....
Company Update / Change in Directorate View filing →
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29 July 2026
Change in ManagementChange in Management
Intimation regarding appointment of secretarial Auditor of the Company for the term of 5 year subject to approval of shareholders/ Members in ensuing Annual General Meeting.
Company Update / Change in Management View filing →
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17 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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23 June 2026
Trading WindowClosure of Trading Window
This is to inform you that in terms of Company's Code of Conduct for Prevention of Insider Trading, the Trading Window of the Company will remain closed w.e.f. 1st July, 2026 till 48 hours ....
Insider Trading / SAST / Closure of Trading Window View filing →