PRIMA AGRO LTD. - 519262 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- V.R.SADASIVAN PILLAIDesignation :- Company Secretary and Compliance Officer PRIMA AGRO LTD. - 519262 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.06.2019 PRIMA AGRO LTD. - 519262 - Announcement under Regulation 30 (LODR)-Change in Management
1. Change in Board of Directors and its committees 2. Appointment of CFO Prima Agro Ltd - 519262 - Financial Results Approved In The Board Meeting Dated 30.05.2019 For The Quarter And Year Ended 31.03.2019
Financial Results approved in the board meeting dated 30.05.2019 for the quarter and year ended 31.03.2019 PRIMA AGRO LTD. - 519262 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 27/05/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm BVR & ASSOCIATES 4 Name of the Certifying Individual N.Balasubramanian 5Membership TypeFCS 6 Membership Number 6439 7 CP No. 4996 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes PRIMA AGRO LTD. - 519262 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPRIMA AGRO LTD. 2CINL15331KL1987PLC004833 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.18 4Highest Credit Rating during the previous FY nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VRSADASIVANPILLAI Designation: CompanySecretary EmailId: primaedayar@gmail.com Name of the Chief Financial Officer: VRSADASIVANPILLAI Designation: GMFINANCE EmailId: primaedayar@gmail.com Date: 25/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. PRIMA AGRO LTD. - 519262 - Board Meeting Intimation for To Approve The Audited Financial Results For The Financial Year 2018-19
PRIMA AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results for the Financial Year 2018-19. 2. To consider the Appointment of Miss. Vedika Agarwala as Additional Director and as a member to Committees. 3. To consider the Appointment of Chief Financial Officer. 4. Other items Prima Agro Ltd - 519262 - Compliance Under Regulation 40(9) & 40 (10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Clause 47 (C) Of The Listing Agreement For The Half Year Ended 31.03.2019
Compliance under Regulation 40(9) & 40 (10) of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 And Clause 47 (C) of The Listing Agreement for the half year ended 31.03.2019 PRIMA AGRO LTD. - 519262 - Shareholding for the Period Ended March 31, 2019
Prima Agro Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here