PRISM MEDICO AND PHARMACY LTD
CIN L24100HP2002PLC009299

Annual Reports
2012-13
2013-14
2014-15
2015-16
2016-17
2017-18
2018-19
2019-20
2020-21
2021-22
2022-23
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Shareholding Pattern
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Financial  Results
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Code of Conduct
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Corporate Governance Under Clause 49
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Annual Corporate Governance Report
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Public Notice of Book Closer

> Book closure for AGM 2021 
> Notice of AGM 2021

> Book closure for AGM 2020 
> Notice of AGM 2020
> AGM Notice 2017
> Postal Ballot Notice
> AGM Notice 2018
> Prism Attendence Slip
> Postal Ballot Form MGT-12
> Trading window closure

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Notice of Board Meetings
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Compositions of committees
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Newspaper Publications
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Postal Ballot Notice
>>
Postal Ballot Notice

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Scrutinizer Report
> Scrutinizer report of 20th AGM
> Scrutinizer report of 19th AGM
> Voting results of 19th AGM
> Scrutinizer report of 18th AGM
> Voting results of 18th AGM
> Scrutinizer report of 17th AGM
> Voting results of 17th AGM.
> Scrutinizer report 2022


Extraordinary General Meeting
> Extraordinary General Meeting Notice
> Newspaper Publication
> Notice of Extra Ordinary General Meeting 

Company Policies

>
Policy on material subsidiaries

> Policy On Whistle Blower Mechanism

> Familiarization Programme

> Policy On Related Party Transactions

> Terms and conditions for appointment of ids

> Code of conduct

> Preservation of documents and archival policy.

> Intimation of book closure

 


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Investors
EmailD: info@prismmedico.com

Registrar & Transfer Agents

Purva Share Registry (India)

Add :unit No.09, Shiv Shakti Industrial Easte, Ground Floor, J.r. Boricha Marg, Opp. Kasturba Hospital, Lower Parel, Mumbai- 400 011.

Tel : 022-23016761 / 8261

Compliance officer & Company Secretary
CS Sameer Gupta

Add :D-118, Industrial Area, Phase VII, Mohali-160055


Email : investorgrievancewmcl@gmail.com


Corporate Announcements

notice-board-meetings