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Book Closure Details of Prism Informatics Ltd.

Announcement Purpose From Date To Date Remarks
Sep 01, 2015 AGM
Sep 17, 2014 AGM Sep 22, 2014 Sep 30, 2014
Jan 17, 2014 EGM
Sep 05, 2013 AGM Sep 20, 2013 Sep 27, 2013
Jul 10, 2013 EGM
Jun 03, 2013 AGM (Revised)
Jan 31, 2013 EGM
Jul 20, 2012 AGM Aug 10, 2012 Aug 17, 2012
Feb 22, 2012 POM For allotment of 23,01,050, 11% Compulsorily Convertible Debentures of Rs. 100/- each at par, for alteration of AoA by inserting new clause 17A enabling Company to do buy back of Shares & For allotment of 10,00,000, 20% NCCPSs of Rs. 100/- each at pa
Jul 11, 2011 AGM Aug 06, 2011 Aug 12, 2011 Rs.0.125 per share(12.5%)Final Dividend
Apr 20, 2011 EGM For borrowing for and on behalf of the Company, any sum or sums of money, notwithstanding that the moneys to be borrowed together with the money already borrowed by the Company shall not at any time exceed Rs. 1,500,000,000.
Jan 05, 2011 EGM
Nov 09, 2010 EGM
Sep 07, 2010 AGM Sep 20, 2010 Sep 24, 2010
Mar 15, 2010 EGM To issue of 6,50,000, 10% CCD's of Rs. 100/- each on prefential basis & Subscription to additional Equity Shares for USD 30,00,000 to be issued Idhasoft Europe AG (F/K/A Sumits Management Consultants AG) Switzerland, a WoS of the Company.
Dec 01, 2009 EGM To allot 13,29,633, 4% Non Cumulative Compulsorily Convertible Preference Shares (CCPs) of Rs 100/- each.
Nov 13, 2009 EGM To increase in Authorised Share Capital of the Company from Rs. 2,00,00,000/- div. into 17,50,000 Equity Shares of Rs. 10/- each and 25,000 Preference Shares of Rs. 100/- each to 21,75,00,000 div. 17,50,000 Equity Shares of Rs. 10/- each.
Aug 17, 2009 AGM Sep 03, 2009 Sep 10, 2009
Aug 20, 2007 AGM Sep 11, 2007 Sep 15, 2007

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