Board Meeting Intimation for Board Meeting To Approve, Inter Alia, The Company'S Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2018.

• Security Code: 500338
• Company: PRSMJOHNSN

PRISM JOHNSON LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, October 31, 2018, to approve, inter alia, the Company's Unaudited Financial Results for the quarter and half year ended September 30, 2018.

In terms of the Prohibition of Insider Trading Code adopted by the Company, the Trading Window for trading in securities of the Company shall remain closed from October 1, 2018 to November 2, 2018 (both days inclusive).

The Trading Window shall open from November 3, 2018.