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Prismx Global Ventures Ltd.

BSE Live

Feb 26, 16:00
22.95 -0.45 (-1.92%)
Volume
AVERAGE VOLUME
5-Day
1
10-Day
1
30-Day
1,668
1
  • Prev. Close

    23.40

  • Open Price

    22.95

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

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Volume
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  • Prev. Close

  • Open Price

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Prismx Global Ventures Limited is not listed on NSE

ANNOUNCEMENTS ON Prismx Global

  • Feb 04, 2020 18:23 Source: BSE

    Prismx Global Ventures Limited - Board Meeting Intimation for Notice Of (06/2019-20) Board Meeting

    Prismx Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve This is to inform you that 06/2019-20 meeting of the Board of Directors of the company id schedule to be held on Tuesday, 11th February, 2020 at the Registered Office of the company 412, Hubtown Solaris, Sai Wadi Andheri (East) Mumbai- 400069 at 04:00 P.M.

  • Oct 26, 2019 15:20 Source: BSE

    Gromo Trade and Consultancy - Board Meeting Intimation for To Consider And Approve Unaudited Financial Results For The Quarter Ended 30Th September, 2019, Along With Limited Review Report Thereon.
    Security Code

    Gromo Trade & Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. To take on record Minutes of the Previous Board Meeting. 2. Unaudited Financial Results for the quarter ended 30th September 2019 alongwith Limited Review Report thereon. 3. To take note on Compliance status with Listing and other legal requirements relating to Financial Statements for quarter ended 30th September, 2019. 4. To approve resignation of Mr. Davendra Kumar as a Company Secretary of the Company 5. Any other agenda, with the permission of Chairman.

  • Jul 23, 2019 15:45 Source: BSE

    Gromo Trade and Consultancy - Board Meeting Intimation for To Consider And Approve Unaudited Financial Results For The Quarter Ended 30Th June, 2019, Along With Limited Review Report Thereon.

    Gromo Trade & Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2019 ,inter alia, to consider and approve 1. To consider and approve unaudited financial results for the quarter ended 30th June, 2019, along with Limited Review Report thereon. 2. Any other agenda with the permission of the chairman.

  • Jul 20, 2019 19:11 Source: BSE

    Gromo Trade and Consultancy - Board Meeting Intimation for Notice Of Board Meeting

    Gromo Trade & Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2019 ,inter alia, to consider and approve 1. To consider and approve Directors Reports and Corporate Governance report together with certifications from CEO/CFO for the year ended 31.03.2019. 2. To recommend to members for re-appointment of Mr. Tejas Vinodrai Hingu (DIN: 06936684) Director, who is retiring by rotation and being eligible offered himself for re-appointment. 3. To consider and fix the dates for the closing of Register of Members and Transfer Books. 4. To consider and fix day, date, time and venue and calendar of events and Notice for 46th Annual General Meeting of the Company. 5. To appoint Scrutinizer for conducting e-voting and poll process for 46th Annual General Meeting of the Company. 6. To give authority to the Director/Promoter/Authorized Representative of the Company to attend general meeting of other Companies. 7. Authorization to Mr. Tejas Vinodrai Hingu to be responsible for entire poll process and e-voting.

  • May 29, 2019 15:06 Source: BSE

    Gromo Trade and Consultancy - Board Meeting Intimation for Board Meeting Intimation For Notice Of 03/2019-20 Board Meeting

    Gromo Trade & Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2019 ,inter alia, to consider and approve This is to inform you that 03/2019-20 meeting of Board of Directors of the company will be held on Thursday, 6th June 2019, at the registered office of the company at 506, Link Plaza, Opp. Lashkaria Tower, Off. New Link Road, Andheri (West), Mumbai - 400053 at 02.30 p.m. to consider and approve the following: 1. Change of name of the company 2. Change of main object of the company 3. Adoption of new set of AOA and MOA as per companies Act ,2013 4. Any other agenda with the permission of the chairman.

  • Mar 26, 2019 15:44 Source: BSE

    Gromo Trade and Consultancy - Board Meeting Intimation for Notice Of 01/2019-20 Board Meeting

    Gromo Trade & Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2019 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 02nd April, 2019 at the Registered Office of the Company Unit No. 506, Link Plaza, Opp. Lashkaria Tower, off. New Link Road, Andheri (West) Mumbai- 400053 at 03.30 P.M. inert alia, to consider and approve Resignation of Mrs. Purima Badola from the post of Company Secretary and Compliance Officer w.e.f. 31st March 2019 and to appoint new company secretary in place of her

  • Jan 29, 2019 15:10 Source: BSE

    Gromo Trade and Consultancy - Board Meeting Intimation for Notice Of Board Meeting To Consider Unaudited Financial Result For The Quarter Ended 31St December 2018

    Gromo Trade & Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2019 ,inter alia, to consider and approve Unaudited Financial Result for the quarter ended 31st December 2018 along with Limited Review Report thereon.

  • Oct 26, 2018 15:49 Source: BSE

    Gromo Trade and Consultancy - Board Meeting Intimation for Notice Of 05/2018-19 Board Meeting For Unaudited Financial Result For The Period Ended 30.09.2018

    GROMO TRADE has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve This is to inform you that BM/05/2017-18 meeting of the Board of Directors of the company will be held on Saturday, 3rd November, 2018 at the Registered Office of the company at Unit No. 506, Link Plaza, Opp. Lashkaria Tower, off. New Link Road, Andheri (West) Mumbai 400053 at 12:30 P.M. to Consider and Approved the following: 1. To consider and approve Unaudited Financial Result for the quarter ended 30th September 2018 along with Limited Review Report thereon. 2. To Take Note of Compliance on Listing Obligation & Disclosure Requirements Regulation 2015 for the quarter ended 30th September 2018. 3. Any Other Agenda with permission of Chairman

  • Aug 04, 2018 18:21 Source: BSE

    Gromo Trade and Consultancy - Board Meeting Intimation for Notice Of BM/03/2018-19

    GROMO TRADE has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve This is to inform you that BM/03/2017-18 meeting of the Board of Directors of the company will be held on Tuesday, 14th August, 2018 at the Registered Office of the company at Unit No. 506, Link Plaza, Opp. Lashkaria Tower, off. New Link Road, Andheri (West) Mumbai 400053 at 03:30 p.m , to Consider & Approve Unaudited Financial Result for the quarter ended 30th June 2018 & agenda of annual General Meeting and Consider Any Other agenda

  • May 16, 2018 17:06 Source: BSE

    Gromo Trade and Consultancy - Board Meeting-Outcome of Board Meeting

    This is to inform that meeting of the Board of Directors of the Company is held on today 16th May, 2018 at the registered office of the company at 04.00 p.m. concluded on 04.45 p.m. the Board considered and approved as follows. 1.Appointment of M/s. A.M. Gohel & Co., (FRN: 136626W) Chartered Accountants, Mumbai as an Internal Auditors of the Company for F.Y. 2018-19. 2.Appointment of Mr. Nitesh Chaudhary, Practicing Company Secretaries, Mumbai as a Secretarial Auditors of the Company to conduct Secretarial Audit in terms of Section 204 of the Companies act, 2013 for. F.y. 2017-18. 3.Resignation of Mr. Nilesh Barai from the Post of Whole Time Director of the Company. 4.Appointment of Mr. Tejas Vinodrai Hingu as an Additional Director of the Company

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Feb 11, 2020
Remark : Quarterly Results