| 30-Jul-2019 | D | The Board of Directors, at their meeting held on July 30, 2019, declared an interim dividend of Rs. 1 per equity share for the year 2019-20 on the entire issued, subscribed and paid-up capital of the Company of 50,33,56,580 equity shares of the nominal value of Rs. 10/- each.
The interim dividend for 2019-20 will be paid on or from August 9, 2019 to all members whose names appear on the Register of Members of the Company and as beneficial owners in the Depositories as on the record date August 7, 2019.
The meeting commenced at 10.30 a.m. and concluded at 11.30 a.m. | 06-Aug-2019 | |
| 27-Jul-2018 | D | The Board of Directors, at their meeting held today, declared an interim dividend of Re. 0.50 per equity share for the year 2018-19 on the entire issued, subscribed and paid-up capital of the Company of 50,33,56,580 equity shares of the nominal value of Rs. 10/- each.
The interim dividend for 2018-19 will be paid on or from August 7, 2018 to all members whose names appear on the Register of Members of the Company and as beneficial owners in the Depositories, determined with reference to the book closure from August 4, 2018 to August 8, 2018 (both days inclusive), already announced for the purpose.
The meeting commenced at 10.30 a.m. and concluded at 11.30 a.m. | 02-Aug-2018 | |
| 10-May-2012 | D | Prism Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2012, inter alia, has recommended a Dividend of Rs. 0.50 per share on 50,33,56,580 Equity Shares of Rs. 10/- each aggregating to Rs. 2,925 Lakhs including dividend distribution tax for the year ended March 31, 2012.
Further the Company has informed that, if the final dividend is approved by the members, payment of such dividend will be made on or after June 28, 2012.
Prism Cement Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 19, 2012 to June 26, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on June 26, 2012.
(As Per BSE Announcement Website Datwed on 10/05/2012) | 15-Jun-2012 | |
| 27-Oct-2010 | D | Prism Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 27, 2010, inter alia, has declared an Interim Dividend of Rs. 1/- per share on 50,33,56,580 Equity Shares of Rs. 10/- each, absorbing a sum of Rs. 58.70 Crores (including Dividend Distribution Tax of Rs. 8.36 Crores), for the financial year 2010-2011.
Prism Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2011, inter alia, has recommended that the Interim Dividend @ Re. 1.00 per share aggregating to Rs. 58.70 crores (including dividend distribution Tax) paid on November 08, 2010 be treated as Final Dividend.
(As Per BSE Announcement Website dated on 29.04.2011) | 03-Nov-2010 | |
| 10-Mar-2010 | D | Prism Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 10, 2010, has declared 2nd Interim Dividend of Rs. 1.50 per share on 50,33,56,580 Equity Shares of Rs. 10/- each, absorbing a sum of Rs. 88.34 Crores (including Dividend Distribution Tax of Rs. 12.84 Crores), for the financial year 2009-2010. | 15-Mar-2010 | |
| 07-Jul-2009 | D | Prism Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 07, 2009, inter alia, has declared an Interim Dividend of Re 1/- per share on 29,82,50,000 Equity Shares of Rs 10/- each, absorbing a sum of Rs 34.90 Crores (including Dividend Distribution Tax of Rs 5.07 Crores), for the financial year 2009-2010. | 10-Jul-2009 | |
| 14-Apr-2009 | D | Prism Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 14, 2009, inter alia, has recommended a final dividend of Re 0.50/- per equity share of Rs 10/- each, in addition to the interim dividend of Re 1/- per share paid in October 2008. The total dividend for the period ended March 31, 2009 will amount to Rs 1.50/- per share as against Re 1/- per share paid for the previous year ended June 30, 2008. | 29-Apr-2009 | |
| 07-Oct-2008 | D | Prism Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 07, 2008, inter alia, has declared an interim dividend of 10% on 29,82,50,000 Equity shares of Rs 10/- each, absorbing a sum of Rs 34.90 crores (including Dividend Distribution Tax of Rs 5.07 crores), for the financial year 2008-09. | 10-Oct-2008 | |
| 08-Jan-2008 | D | Prism Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 08, 2008, inter alia, has declared an interim dividend of 10% on 29,82,50,000 Equity shares of Rs 10/- each, absorbing a sum of Rs 34.90 crores (including Dividend Distribution Tax of Rs 5.07 crores), for the financial year 2007-08.
Prism Cement Ltd has informed BSE that the Company had paid interim Dividend @ Re 1.00 per share aggregating to Rs 34.90 crores (including dividend distribution Tax). The Board has recommended that the said Interim Dividend be treated as Final Dividend.
(As per BSE Announcement Website dated on 03/07/2008) | 11-Jan-2008 | |
| 03-Jul-2007 | D | Prism Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 03, 2007, inter alia, has transacted the following:
1. The Directors has recommended dividend of 10% on Equity shares of Rs 10/- each. | 27-Jul-2007 | |
| 22-Apr-2024 | BC | Notice of Postal Ballot for appointment of Independent Directors of the Company
POM 25/05/2024
(As Per BSE Bulletin dated on 22.04.2024) | 23-May-2024 | |
| 26-Mar-2024 | BC | Prism Johnson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(d) and 50(1)(d) | 29-Mar-2024 | |
| 29-Mar-2024 | BC | The Board of Directors of the Company has approved the appointment of Mr. Joseph Conrad Agnelo D''Souza and Ms. Ravina Rajpal as the Non-Executive Independent Directors of the Company w.e.f. March 29 | 29-Mar-2024 | |
| 19-Jan-2024 | BC | Prism Johnson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve Board Meeting for approval of Unaudited Finan | 01-Feb-2024 | |
| 25-Nov-2023 | BC | Appointed Mr. Arun Kumar Agarwal, as Chief Financial Officer and Key Managerial Personnel
of the Company with effect from November 26, 2023. | 26-Nov-2023 | |