Shareholding for the Period Ended September 30, 2017
Prime Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here11-10-2017
11-10-2017
Statement Of Investor Complaints For Quarter Ended September 30, 2017
Pursuant to the provisions of Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the Statement of Investor Complaints for Quarter ended September 30, 201711-10-2017
Closure of Trading Window
In terms of the 'Code of Conduct for Regulating, Monitoring and Reporting of trading by Insiders' as adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window, for dealing in the Equity Shares of the Company by the Designated Persons, shall remain closed from Tuesday, September 26, 2017 to Thursday, October 19, 2017 (both days inclusive).10-10-2017
Board Meeting On October 17, 2017
Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, October 17, 2017, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended September 30, 2017.10-10-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Prime Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here26-09-2017
Scrutinizer's Report
Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer's Report pursuant to the provision of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 201426-09-2017
Advertisement Of Notice Of 34Th Annual General Meeting
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Notice, which has been published in the newspapers, in connection with the 34th Annual General Meeting and the Book Closure for Annual General Meeting scheduled to be held on September 25, 2017.31-08-2017
Notice Of 34Th Annual General Meeting
Pursuant to provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of 34th Annual General Meeting of the Members of the Company scheduled to be held on September 25, 2017 at 10.00 a.m. at Victoria Memorial School for the Blind, 73, Tardeo Road, Opp. Film Centre, Mumbai 40003431-08-2017
Fixes Book Closure for AGM (Cut-off date for e-voting)
Prime Securities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 25, 2017 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 25, 2017.30-08-2017