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Prismx Global Ventures Limited
(Formerly Gromo Trade & Consultancy Limited)
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Investor Complaint
IG Report_31.12.2022
IG_Report 30.09.2022
IG_Report_30.06.2022
IG_Report_31.03.2022
IG Report_31.12.2021
IG Report_30.09.2021
IG Report_ 30.06.2021
IG Report_31.03.2021
IG REPORT_30.09.2020
IG REPORT_30.06.2020
IG REPORT_31.03.2020
IG REPORT_31.12.2020
IG REPORT_30.09.2019
Statement of investor complaints 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) -gromo30.09.2017
grievances redressal 30.06.2017
regulation 13 (3) 31.03.2017
Regulation 13(3) _31.12.2016
Investor Complaint_30.09.2016
Investor Compliant_30.06.2016
Investor complaint_31.03.2016
Investor Compliant_31.12.2015
Newspaper_publication
Newspaper Publication
Newspaper Publication
Newspaper publication
Newspaper_publication_postalballot
Newspaper Publication UFR_30.06.2022
Newspaper Publication
Newspaper Publication_Postal Ballot Notice_23.10.2021
NEWSPAPER PUBLICATION UFR_30.09.2021
Newspaper Publication_ AFR_31.03.2021
Newspaper Publication UFR_ 31.12.2020
NEWSPAPER PUBLICATION UFR_30.09.2020
NEWSPAPER PUBLICATION of AFR_31.03.2020
UNAUDITED FINANCIAL RESULT NEWSPAPER PUBLICATION_11.02.2020
Shareholding Pattern
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_30.09.2020
SHP_30.06.2020
SHP_31.03.2020
SHP_31.12.2020
SHP 31.12.2018
SHP_30.09.2019
SHP 31.03.2019
SHP 31.03.2019
SHP 30.06.2019
SHP 31.03.2019
SHP 30.09.2018
SHP 30.06.2018
SHP 31.03.2018
SHP 31.12.2017
SHP 30.09.2017
SHP 30.06.2017-GROMO
SHP 31.03.2017
SHP 30.09.2016
SHP_30.06.2016
SHP_31.03.2016
SHP_31.12.2016
SHP_30.06.2015
SHP_31.12.2015
Public Announcement
Dispute Resolution Mechanism
Newspaper Publication
BM_Outcome_09.02.2023
BM_Intimation_09.02.2023
Annexure-2 payment slip
Annexure_ 1 – 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
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 Issue of Equity Shares.
Annexure V – Pricing certificate by SA
Valuation report issued by Independent Valuer for PGVL
BM_outcome_30.08.2022
BM_Intimation 30.08.2022
First_and_Final_Call_Notice
Corrigendum_to_the_Notice
Annexure_ 1 – Detailed Instruction
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
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_13.05.2022
BM Outcome_04.02.2022
BM Intimation_01.02.2022
Result of Postal Ballot_Scrutinizer Report
Calender of Event_Postal ballot
BM Outcome_31.01.2022
BM Intimation_31.01.2022
Draft Letter of Offer
BM Outcome _27.11.2021
BM Intimation _27.11.2021
Result of Postal Ballot
NOTICE POSTAL BALLOT_23.10.2021
BM Intimation _22.10.2021
BM OUTCOME_22.10.2021
BM Outcome _08.10.2021
BM Intimation _08.10.2021
Scrutinizer Report & E Voting Results
Proceeding of 48TH AGM
Notice of 48th AGM
BM Outcome_ 04.09.2021
BM Outcome_ 04.09.2021
BM Intimation_04.09.2021
BM outcome_12.08.2021
BM Intimation_12.08.2021
BM outcome_26.06.2021
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
BM outcome_ 11.02.2021
Notice of AGM
BM OUTCOME_14.09.2020
Appointment of Company Secretary
BOARD MEETING OUTCOME_22.07.2020
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
Outcome_01.08.2019
Notice of BM_01.08.2019
Outcome of BM_03.08.2019
Notice for Adjourned BM_03.08.2019
Notice of Board Meeting_27.07.2019
Outcome BM 06.06.2019
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
Outcome of BM 03.11.2018
Notice of BM 03.11.2018
Submission of Adopted Annual report of 45th AGM
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 16.05.2018
Outcome of BM 13.02.2018
Notice of BM 13.02.2018
Outcome of BM 12.12.2017
Notice OF BM 12.12.2017
Outcome OF BM 13.09.2017
Notice 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
Outcome of BM_20.03.2017
Notice of BM_20.03.2017
outcome_31.12.2016
Notice of Board Meeting_13/02/2017
Notice of BM on 11.01.2017
Outcome of BM_14.11.2016
Notice of BM_14.11.2016
Voting Result of 43rd AGM
Outcome of 43rd AGM, reg 44 & Scrutinizer report
Outcome of BM_11.08.2016
Notice of BM_11.08.2016
Outcome of BM_25.07.2016
Notice of BM_25.07.2016
utcome of BM_28.05.2016
Notice of BM_28.05.2016
Outcome of BM_26.03.2016
Notice of BM_26.03.2016
Outcome of BM_12.02.2016
NOTICE_12.02.2016
Notice of BM on 04.01.2016
NOTICE OF POSTAL BALLOT
Appointment of Compliance Officer
Outcome of BM_06.11.2015
Outcome of BM_12.08.2015
Outcome 04.01.2016
Notice of BM_06.11.2015
NOTICE 27.05.2015
Notice of BM_12.08.2015
SCRUTINIZER RESULT
SCRUTINIZER REPORT
Annual Report
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
Corporate Governance
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
CG_31.12.2015
CG_30.09.2015
CG_30.06.2015
Financial Results
UFR_31.12.2022
Financial Statement Standalone
Consolidated Financial Statement
UFR_30.06.2022
AFR_QUATER&YEAR ENDED 31.03.2022
UFR_31.12.2021
UFR_30.09.2021
UFR_30.06.2021
AFR_31.03.2021
UFR_REVISED RESULT_SEP 2020
UFR_ 31.12.2020
UFR_30.06.2020
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
UFR_31.12.2015
UFR_30.09.2015
UFR_30.06.2015
Management of the Company
Statement of Deviation or Variation
Statement of Deviation_June 2022
Statement of Deviation _September 2022
Statement of deviation _ December 2022
Policies & Programmes
Insider Trading Policy
Code of Conduct
Archival Policy
Disclosure of material Events
Whistle Blower Policy
Sexual Harassment Policy
Familarisation Programme for Independent Directors
Terms & Conditions for Independent Directors
Remuneration Policy
Related Party Transaction Policy
Policy on materiality of RPT and dealing with RPT
Policy on preservation of documents
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Investor Complaint
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