PRIMA AGRO LTD. - 519262 - Board Meeting Intimation for The Quarter And Year Ended 31.03.2024
PRIMA AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the Audited Financial Results and the Audit Report (both Standalone and Consolidated) for the Quarter and Year ended 31st March, 2024 and to consider other items as per the agenda. PRIMA AGRO LTD. - 519262 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPRIMA AGRO LTD. 2CIN NO.L15331KL1987PLC004833 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6.20 4Highest Credit Rating during the previous FY NA 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: V R SADASIVAN PILLAI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: primaedayar@gmail.com Name of the Chief Financial Officer: SWATI GUPTA Designation: CHIEF FINANCIAL OFFICER EmailId: primaedayar@gmail.com Date: 08/04/2024 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 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Revised proceedings of 36th Annual General Meeting of the Company including the conclusion time. PRIMA AGRO LTD. - 519262 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Intimation of certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 as received from the Registrar and Share Transfer Agent of the Company for the quarter ended 31.03.2024. PRIMA AGRO LTD. - 519262 - Certificate In Terms Of Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate under Regulation 40(9) of SEBI (LODR), 2015 issued by Practicing Company Secretary for the year ended 31.03.2024. PRIMA AGRO LTD. - 519262 - Compliance Certificate For The Period Ended 31.03.2024
Compliance Certificate pursuant to Regulation 7 (3) of SEBI (LODR), 2015 for the period ending 31.03.2024 PRIMA AGRO LTD. - 519262 - Closure of Trading Window
Closure of Trading Window as per SEBI (PIT) Regulations, 2015 PRIMA AGRO LTD. - 519262 - Closure of Trading Window
Closure of Trading Window as per SEBI (PIT) Regulations, 2015 PRIMA AGRO LTD. - 519262 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation pursuant to Regulation 39 (3) of SEBI (LODR) 2015 regarding issue of letter of confirmation in lieu of Duplicate Share Certificate PRIMA AGRO LTD. - 519262 - Announcement Under Regulation 30 Of SEBI (LODR), 2015 Regarding Issuance Of Letter/Notice To The Shareholders For Updation Of KYC Pursuant To SEBI Circulars- SEBI / HO / MIRSD / MIRSD RTAMB / P / CIR /2021 / 655 Dated November 03, 2021 Subsequently Amended By Circulars SEBI /HO /MIRSD /MIRSD RTAMB / P / CIR / 2021 / 687 Dated December 14, 2021, SEBI/HO/MIRSD/MIRSD-Pod-1/P/CIR/2023/37 Dated March 16, 2023, SEBI/HO/MIRSD/POD-1/P/CIR/2023/158 Dated September 26, 2023 And SEBI / HO / MIRSD / POD -1 / P / CIR / 2023 / 181 Dated November 17, 2023.
Announcement under Regulation 30 of SEBI LODR, 2015regarding issuance of Letter/ Notice to the shareholders holding shares in physical form regarding mandatory furnishing of PAN, KYC and Nomination and Standard Norms for investor services.