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| Exchange Received Time 08/01/2018 12:55:24 Exchange Disseminated Time 08/01/2018 12:55:28 Time Taken 00:00:04 | | Pursuant to Regulation 30(6) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Regulations'), we wish to inform you that the Board of Directors of the Company has, at its meeting held today, decided to seek consent of the shareholders of the Company, through Postal Ballot, pursuant to Section 110 of the Companies Act, 2013 read with the Rules thereunder, for change in the name of the Company from 'Prism Cement Limited' to 'Prism Johnson Limited' and consequential changes in the Memorandum & Articles of Association of the Company. Pursuant to the SEBI Regulations, the Company has obtained/is in the process of obtaining in-principle approval from BSE and NSE, where the Company's securities are listed, to change the name of the Company. |
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