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Prismx Global Ventures Ltd
About
Management of the Company
Investor Section
Investor Section
Shareholding Pattern
Shareholding Pattern
SHP_31.03.2026
SHP_31.12.2025
SHP_30-09-2025
SHP_ 30.06.2025
SHP_31.03.2025
SHP_31.12.2024
SHP_31.03.2024
SHP_30.09.2024
SHP_30.06.2024
SHP_31.12.2023
SHP_30.09.2023
SHP_30.06.2023
SHP_31.03.2023
SHP_31.12.2022
SHP_30.09.2022
SHP_30.06.2022
SHP_31.03.2022
SHP_31.12.2021
SHP Report_30.09.2021
SHP_ 30.06.2021
SHP Report_ 31.03.2021
SHP_31.12.2020
SHP_30.09.2020
SHP_30.09.2020
SHP_30.06.2020
SHP_31.03.2020
SHP_30.09.2019
SHP 30.06.2019
SHP 31.03.2019
SHP 31.03.2019
SHP 31.12.2018
SHP 30.09.2018
SHP 30.06.2018
SHP 31.03.2018
SHP 31.12.2017
SHP 30.09.2017
SHP 30.06.2017
SHP 31.03.2017
SHP_31.12.2016
SHP 30.09.2016
SHP_30.06.2016
SHP_31.03.2016
SHP_31.12.2015
SHP_30.06.2015
Investor Grievances Report
Investor Grievances Report
IG_31.12.2024
IG_30.09.2024
IG_30.06.2024
IG_31.03.2024
IG_31.12.2023
IG_30.09.2023
IG Report_30.06.2023
IG Report_31.03.2023
IG Report_31.12.2022
IG_Report 30.09.2022
IG_Report_30.06.2022
IG_Report_31.03.2022
IG Report_30.09.2021
IG Report_31.12.2021
IG Report_ 30.06.2021
IG Report_31.03.2021
IG REPORT_31.12.2020
IG REPORT_30.09.2020
IG REPORT_30.06.2020
IG REPORT_31.03.2020
IG REPORT_30.09.2019
IG REPORT_30.06.2019
IGR 31.03.2019
IGR 31.12.2018
IGR 30.09.2018
Regulation 13(3) 30.06.2018
Regulation 13(3) 31.03.2018
REGULATION 13(3) 31.12.2017
Regulation 13 (3) 30.09.2017
regulation 13 (3) 30.06.2017
Regulation 13(3) _31.12.2016
Investor Complaint_30.09.2016
Investor complaint_31.03.2016
Investor complaint_31.03.2016
Investor Compliant_30.06.2016
regulation 13 (3) 31.03.2017
regulation 13 (3) 31.03.2017
Investor Compliant_31.12.2015
Public Announcements
Public Announcements
Resignation of Secretarial 12.06.2026 Auditor
NEWS PAPER 25.05.2026
OUTCOME OF MB 21.05.2026
INTIMATION OF BM 21.05.2026
Intimation of closure of Trading Window 31.03.2026
voting results for EOGM 26.03.2026
Scrutinizer Report for EOGM 26.03.2026
Outcome of Extra-Ordinary General Meeting 26.03.2026
Newspaper advertisement for Notice of EOGM
Notice of EOGM of 26.03.2026
Outcome of Board Meeting 04.03.2026
Outcome of Board Meeting 11.02.2026
Intimation of Board Meeting 11.02.2026
Submission of NOC received for reclassification of promoter 28.01.2026
NOC from BSE for reclassification promoter group 28.01.2026
Newspaper Publication 15.11.2025
Outcome of Board Meeting 13.11.2025
Intimation of Board Meeting 13.11.2025
reclassification from ‘Promoter and Promoter Group 27.10.2025
Appointment of Company Secretary 24.10.2025
Outcome of Board Meeting 24.10.2025
Voting Results of the of 52nd AGM 27.09.2025
Revised outcome for proceedings 27.09.2025of AGM
Approval of Reclassification of Promoter 28.09.2025
Appointment of Statutory Auditor 27.09.2025
Postal Ballot-Outcome of AGM 27.09.2025
Notice of AGM 27.09.2025
Approval of reclassification of promoter or promotor category 26.08.2025
Appointment of Statutory Auditor 26.08.2025
Outcome of Board Meeting 26.08.2026
-Resignation of Statutory Auditors 20.08.2025
-Newspaper Publication 1.08.2025
Intimation of Resignation of Company Secretary 28.07.2025
Outcome of Board Meeting 30.07.2025
Board Meeting Intimation 30.07.2025
Outcome of Board Meeting 10.07.2025
Intimation of Appointment of Secretarial Auditor 10.07.2025
Promoter & Promoter Group’ 02.07.2025For Reclassification
newspaper publication 30.05.2025
Outcome Of Board Meeting 28.05.20256
Board Meeting Intimation 28.05.2025
Updation Of Company Website 22.03.2025
Outcome Of Board Meeting 31.01.2025
Intimation of Board Meeting 31.01.2025
Newspaper publication of Financial Result 15.11.2024
Change of Registered office 9.11.2024
Outcome of Board Meeting 09.11.2024
Board Meeting Intimation 28.10.2024
Voting Result 09/2024
Newspaper Publication 51ST AGM
Outcome of 51st AGM
Notice of 51st AGM
Newspaper Publication 03.09.2024
Outcome of Board Meeting 02.09.2024
Board Meeting Intimation 02.09.2024
Newspaper Publication 08/2024
Outcome of Board Meeting 08/2024
update_Resignation of independent Director 07/2024
Resignation of independent Director 08/2024
Board Meeting Intimation 08/2024-24
news paper publication 06/2024
Board Meeting Outcome May 2024
INTIMATION OF BM MAY 2024
Postal Ballot 05/03/2024
OUTCOME OF EGM 03/2024
NOTICE OF EGM 02/2024
BM Outcome_04.11.2023
EOGM Notice
BM Outcome_03.02.2024
BM Intimation_03.02.2024
BM Intimation_04.11.2023
BM Intimation_04.11.2023
BM Outcome_03.01.2024
BM Outcome_03.01.2024
BM intimation_03.01.2024
BM Outcome_19.10.2023
BM Intimation_19.10.2023
Scrutinizer report
Book closure AGM
Proceeding of 50th AGM
Notice of 50th AGM
BM Outcome_06.09.2023
BM Intimation_12.08.2023
BM Intimation_06.09.2023
BM Outcome_12.08.2023
Announcement Under Regulation-30(Change in…
Announcement Under Regulation-30(CFO resignation)
BM_Outcome_24.06.2023
BM_Intimation_24.06.2023
Secretarial Audit Report 24A March 2023
BM Outcome_30.05.2023
BM Intimation_30.05.2023
Bm Outcome_18.05.2023
BM Intimation_ 18.05.2023
BM Outcome_06.05.2023
BM Intimation_15.04.2023
Dispute Resolution Mechanism
Newspaper Publication
BM_Outcome_09.02.2023
BM_Intimation_09.02.2023
Annexure-2 payment slip
Detailed Instructions
Reminder cum forfeiture Notice
Outcome Bm 28.01.2023
Intimation BM_ 28.01.2023
Outcome BM_21.01.2023
Intimation BM_21.01.2023
BM_Outcome_29.10.2022
Annexure 2 Payment slip
Annexure 1 Detailed Instructions
1st Reminder Notice
Announcement under Regulation 30
BM_Intimation 29.10.2022
BM_Outcome 22.10.2022
BM_Intimation 22.10.2022
Proceeding of 49th AGM
Notice of 49th AGM
Adjournment of Meeting
Adjournment of Meeting
BM_Intimation 15.10.2022
Scrutinizer Report_AGM
Revised Outcome 16.09.2022
BM Outcome 16.09.2022
BM Intimation 16.09.2022
Scrutinizer Report
Clarification regarding Rumours about the Company
Compliance_Certificate_by_PCS_ICDR_Preferential…
Valuation report issued by Independent Valuer for…
BM_outcome_30.08.2022
BM_Intimation 30.08.2022
First_and_Final_Call_Notice
Corrigendum_to_the_Notice
Annexure 1 Detailed Instructions
Annexure_2_Payment_Slip
Annexure 3_ASBA_Application
Related Party Disclosure_March_2022
Outcome_BM_21.07.2022
BM_Intimation 21.07.2022
Notice of Postal Ballot
24A Secretarial Audit Report F.Y. 2021-2022
BM_Intimation_13.05.2022
Outcome_BM_08.04.2022
Notice of Postal Ballot
Final Letter of Offer
APPLICATION FORM
Abridged Letter of offer
BM Outcome_17.02.2022
BM Intimation_17.02.2022
BM_Intimation_13.05.2022
BM_Outcome_21.05.2022
BM_Intimation_21.05.2022
BM Outcome_04.02.2022
Result of Postal Ballot_Scrutinizer Report
BM_Outcome_13.05.2022
BM Intimation_01.02.2022
Calender of Event_Postal ballot
BM Outcome_31.01.2022
BM Intimation_31.01.2022
BM Outcome _27.11.2021
BM Intimation _27.11.2021
Result of Postal Ballot
BM_Outcome_13.05.2022
NOTICE POSTAL BALLOT_23.10.2021
BM Intimation _22.10.2021
BM OUTCOME_22.10.2021
BM Intimation _08.10.2021
Scrutinizer Report & E Voting Results
BM Outcome _08.10.2021
Proceeding of 48TH AGM
BM Outcome_ 04.09.2021
Notice of 48th AGM
BM Intimation_04.09.2021
BM Intimation_12.08.2021
BM outcome_26.06.2021
BM outcome_12.08.2021
BM Intimation_26.06.2021
BM outcome_ 11.02.2021
BM Intimation_ 11.02.2021
Prismx Scrutinizers Report AGM 2020_BSE
Prismx Scrutinizers Report AGM 2020_BSE
Notice of AGM
BM OUTCOME_14.09.2020
BOARD MEETING OUTCOME_22.07.2020
Appointment of Company Secretary
BOARD MEETING NOTICE_22.07.2020
24A Secretarial Audit report F.Y. 2020-2021
BOARD MEETING OUTCOME_11.02.2020
BOARD MEETING NOTICE_11.02.2020
Scrutinizer report
Initial Disclosure of RPT 31.03.2019
Outcome of BM_10.08.2019
Notice of BM_10.08.2019
Notice of BM_01.08.2019
Outcome_01.08.2019
Notice of BM_01.08.2019
Outcome of BM_03.08.2019
Outcome BM 06.06.2019
Notice of Board Meeting_27.07.2019
Notice for Adjourned BM_03.08.2019
Notice of BM 06.06.2019
Outcome of BM 24.05.2019
Notice of BM 24.05.2019
Notice of closure of trading window
Outcome 02.04.2019
Notice of BM_02.04.2019
Outcome of BM 06.02.2019
Notice of BM 06.02.2019
Notice of BM 03.11.2018
Submission of Adopted Annual report of 45th AGM
Outcome of BM 03.11.2018
Voting Result & Scrutinizers Report
Proceeding & Outcome of 45th AGM
Outcome of BM 14.08.2018
Notice of BM 14.08.2018
Outcome of BM 30.05.218
Notice of BM 30.05.2018
outcome of BM 16.05.2018
Notice of BM 16.05.2018
Outcome of BM 12.12.2017
Notice of BM 13.02.2018
Outcome of BM 13.02.2018
Notice OF BM 12.12.2017
Notice of BM 13.09.2017
Outcome OF BM 13.09.2017
Notice OF AGM
Outcome of BM 26.08.2017
Notice of 26.08.2017
Outcome of BM_11.01.2017
Outcome of BM 14.06.2017
Notice of BM on 14.06.2017
Notice of BM on 29.05.2017
Notice of BM_20.03.2017
outcome_31.12.2016
Outcome of BM_20.03.2017
Notice of Board Meeting_13/02/2017
Outcome of BM_14.11.2016
Notice of BM_14.11.2016
Voting Result of 43rd AGM
Outcome of BM_11.08.2016
Notice of BM on 11.01.2017
Notice of BM_11.08.2016
Outcome of BM_25.07.2016
Notice of BM_25.07.2016
Outcome of BM_28.05.2016
Notice of BM_28.05.2016
Annual Return
AR MGT 7 31.03.2025
Annual Secretarial Compliance Report
ASCR 2025-26
Corporate Governance
Corporate Governance
IG_REPORT_31.03.2026
IG REPORT 31-12-2025
IG REPORT 30-09-2025
IG REPORT 30-06-2025
IG REPORT 31.03.2025
CG_31.12.2024
CG_30.09.2024
CG_30.06.2024
CG_31.03.2024
CG Report_31.12.2023
CG Report_30.09.2023
CG_Report-30.06.2023
CG Report_31.03.2023
CG Report_31.12.2022
CG_Report 30.09.2022
CG_Report_30.06.2022
CG_Report_31.03.2022
CG Rrport_31.12.2021
CG Report _30.09.2021
CG Report_30.06.2021
CG Report_ 31.03.2021
CG REPORT_30.09.2020
CG REPORT_30.06.2020
CG REPORT_31.03.2020
CG REPORT_31.12.2019
CG REPORT_30.09.2019
CG_30.06.2019
CG Report 31.03.2019
CG 31.12.2018
CG 30.09.2018
CG 30.06.2018
CG.31.03.2018
Corporate governance report 31.12.2017
CG 30.09.2017
CG 30.06.2017
CG_31.03.2017
CG_31.12.2016
CG_30.09.2016
CG_30.06.2016
CG_31.03.2016
Policies
Policies
Policy on preservation of documents
Policy on materiality of RPT and dealing with RPT
Remuneration Policy
Related Party Transaction Policy
Terms & Conditions for Independent Directors
Familarisation Programme for Independent Directors
Sexual Harassment Policy
Whistle Blower Policy
Archival Policy
Disclosure of material Events
Code of Conduct
Insider Trading Policy
Policies & Programmes
Annual Report
Annual Report
Annual Report for FY 2024-25
ANNUAL REPORT 2023-24
Annual Report 2022-23
Annual Return 2021-22
Annual Report_2020-21
Annual Report 2019-20
Annual Report-2018-19
Annual Report 2017-18
Annual report 2016-17
Annual Report 2015-16
Contact Us
Financial Results
Financial Results
AFR 31.03.2026
UFR 31.12.2025
UFR 30.09.2025
UFR 30.06.2025
AFR_30.03.2025
UFR 31.12.2024
UFR 30.09.2024
UFR 30.06.2024
AFR 31.03.2024
UFR 31.12.2023
UFR 30.09.2023
UFR_30.06.2023
Financial Result _ March 2023
Financial Result _ March 2023
UFR_31.12.2022
UFR 30.09.2022 Standalone
UFR 30.09.2022 Consolidated
AFR_QUATER&YEAR ENDED 31.03.2022
UFR_31.12.2021
UFR 30.06.2022
UFR_30.06.2021
AFR_31.03.2021
UFR_REVISED RESULT_SEP 2020
UFR_ 31.12.2020
UFR_30.09.2021
AFR_31.03.2020
UFR_31.12.2019_PrismX
UFR 30.09.2019
UFR_30.06.2019
AFR 31.03.2019
UFR 31.12.2018
UFR 30.09.2018
UFR 30.06.2018
AFR 31.03.2018
UFR 31.12.2017
UFR 30.09.2017
UFR 30.06.2017
AFR 31.03.2017
UFR_31.12.2016
UFR_30.09.2016
UFR 30.06.2016
AFR_31.03.2016
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Annual Secretarial Compliance Report