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The Annexure

Desk Financial Services Prism Medico and Pharmacy Ltd

Prism Medico and Pharmacy Ltd

BSE 512217 PRISMMEDI INE730E01016
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

15 filings · 2 material · busiest 2026-08-24

What it files

Filings

15 in the window

  1. 24 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    1. Considered & approved: (i) Director's Report for the F.Y. ended March 31, 2026 (ii) notice of 24th AGM to be held on September 19, 2026 at 12:30 P.M. through VC/OAVM 2. Fixed date ....

    Board Meeting / Outcome of Board Meeting View filing →

  2. 24 August 2026

    AGM / EGM

    Notice Of 24Th Annual General Meeting.

    Dear Sir/Madam, The 24th Annual General Meeting of M/s. Prism Medico and Pharmacy is scheduled to be held on 19th September, 2026 through VC/OAVM. The notice of the same is attached ....

    AGM/EGM / AGM View filing →

  3. 24 August 2026

    General

    Annual Report For The Financial Year 2025-2026.

    Dear Sir/ Madam, Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith ....

    Company Update / General View filing →

  4. 24 August 2026

    General

    Annual Report For The Financial Year 2025-2026.

    Dear Sir/ Madam, Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith ....

    Company Update / General View filing →

  5. 24 August 2026

    Book Closure

    Intimation Of Book Closure.

    Dear Sir/Madam, Please find the attached intimation of book closure for the 24th Annual General Meeting to be held for the financial year ended 31st March, 2026. You are requested ....

    Corp. Action / Book Closure View filing →

  6. 24 August 2026

    Record Date

    Intimation Of Record Date.

    Dear Sir/ Madam, Please find attached herewith intimation of Record Date for the purpose of conducting the 24th Annual General Meeting of the company to be held for the financial year ....

    Corp. Action / Record Date View filing →

  7. 19 August 2026

    Board Meeting

    Board Meeting Intimation for Regulation 29(1) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Prism Medico And Pharmacy Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 ,inter alia, to consider and approve ? To consider and ....

    Board Meeting / Board Meeting View filing →

  8. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors at their meeting held ....

    Board Meeting / Outcome of Board Meeting View filing →

  9. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Prism Medico And Pharmacy Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Standalone ....

    Board Meeting / Board Meeting View filing →

  10. 30 July 2026

    General

    Undertaking Of Functional Website.

    Dear Sir/Madam, This is to inform you that the website of M/s. Prism Medico and Pharmacy Limited is updated and functional as per Regulation 46 of Securities and Exchange Board of India ....

    Company Update / General View filing →

  11. 21 July 2026

    General

    Investor Complaints As Per Regulation 13(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

    Dear Sir/Madam, Please find the attache statements of investor complaints for the quarter ended 30th June, 2026. You are requested to kindly take the same on record and oblige. Thanking ....

    Company Update / General View filing →

  12. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Dear Sir/ Madam, Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find the attached certificate issued ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  13. 6 July 2026

    Other Update

    Compliance-57 (5) : intimation after the end of quarter

    Dear Sir/Madam, Pursuant to Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find the attached intimation for your reference and ....

    Others / 57 (5) : intimation after the end of quarter View filing →

  14. 30 June 2026

    Trading Window

    Closure of Trading Window

    Pursuant to Code of Conduct to regulate, monitor and report trading by insiders ('Code') and applicable SEBI Regulations, please find the attached intimation letter that the trading window ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  15. 30 June 2026

    Other Update

    Compliance-57 (4) : Prior intimation to the beginning of the quarter

    Pursuant to Regulation 57(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), please find the attached intimation ....

    Others / 57 (4) : Prior intimation to the beginning of the quarter View filing →