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Prismx Global Ventures Ltd.
Prismx Global Ventur
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹25.47 Cr.
| EX-Date | Purpose |
|---|---|
| 28 04 2021 | Inter alia to transact the following Matters: 1. To consider and approve the proposal of Investment in 51% or more Equity Shares of Tmart Platform Private Limited. 2. Any other business with permission of the Chairperson |
| 26 06 2021 | Audited Results |
| 12 08 2021 | Quarterly Results |
| 04 09 2021 | Stock Split & A.G.M. |
| 08 10 2021 | Inter alia, to consider and approve 1. To Fix record date for stock split of Equity shares of the Company. 2. Any other matters with the permission of chairman. |
| 22 10 2021 | Quarterly Results & Increase in Authorised Capital Inter alia, to consider and approve the following Matters: 1. To Approve and adopt the Un-audited financial results for the quarter ended on September, 2021. 2. To discuss and approve the Resignation of Directors. 3. To discuss and approve the Appointment of Directors. 4. To discuss and approve the proposal of Change of registered office within the local limit of the city. 5. To discuss and approve the proposal for Alterations in Articles of Association of the Company. 6. To discuss and approve the proposal of Increase of authorised capital of the company and alter memorandum of association of the company. 7. To discuss the proposal for Right Issue. 8. Any other matters with the permission of chairman |
| 27 11 2021 | Right Issue of Equity Shares |
| 31 01 2022 | Quarterly Results |
| 04 02 2022 | Inter alia, to consider and approve the resignation of Mr. Bhikhubhai Kishanbhai Bait (DIN:09017123) |
| 17 02 2022 | Right Issue of Equity Shares |
| 13 05 2022 | Inter alia, to transact the following Matters: 1. To discuss and approve the proposal for Alterations in Articles of Association of the Company subject to shareholders approval in upcoming EOGM/Postal Ballot. 2. To discuss and approve the Notice of Postal Ballot for obtaining members approval on point no. 1 i.e. Alterations in Articles of Association of the Company. 3. Appointment of Scrutinizer for Postal Ballot process. 4. Authorization to Managing Director, Director & Company Secretary for conducting E- voting and postal ballot process. 5. Any other matters with the permission of chairman. |
| 21 05 2022 | Audited Results |
| 09 07 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 |
| 21 07 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. |
| 30 08 2022 | A.G.M. |
| 16 09 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. |
| 15 10 2022 | Preferential Issue of shares |
| 22 10 2022 | Preferential Issue of shares |
| 29 10 2022 | Quarterly Results |
| 21 01 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. |
| 28 01 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. |
| 09 02 2023 | Quarterly Results |
| 15 04 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 |
| 18 05 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. |
| 30 05 2023 | Audited Results |
| 24 06 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. |
| 12 08 2023 | Quarterly Results |
| 06 09 2023 | A.G.M. |
| 19 10 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. |
| 04 11 2023 | Quarterly Results |
| 03 01 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 |
| 03 02 2024 | Quarterly Results |
| 09 11 2024 | Quarterly Results |
| 31 01 2025 | Quarterly Results |
| 28 05 2025 | Audited Results |
| 13 11 2025 | Quarterly Results |
| 11 02 2026 | Quarterly Results |
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