Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Prima Agro Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended June 30, 2016
Prima Agro Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Outcome of Board Meeting
Prima Agro Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has transacted the following:- The Board considered, discussed and reviewed the other reports and ongoing business propositions. Standalone & Consolidated Financial Results, Form A, Auditors Report for March 31, 2016
Prima Agro Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Form A for the period ended March 31, 20164. Standalone Auditors Report for the period ended March 31, 2016 Board Meeting on May 30, 2016
Prima Agro Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, to transact the following;1. Approval of Quarterly Results for 4th Quarter ending March 31, 20162. Approval of Audited Results for FY-2015-16.3. Appointment of C.M.D.4. Appointment of D.M.D.5. Appointment of Auditor.6. Appointment of Secretarial Auditor. Board Meeting postponed to May 28, 2016
Prima Agro Ltd has informed BSE that the Board Meeting date scheduled on May 12, 2016, as given in Corporate Governance Report stands postponed to May 28, 2016. Outcome of Board Meeting
Prima Agro Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2016, has taken the following decisions:1. The following persons were appointed as Additional Directors of the Company.i. P. L. Singhii. Janak Kikkaniiii. Vanshika Agarwala2. Mr. Rajyavardhan Agarwala had resigned from the Board.... Board Meeting on April 28, 2016
Prima Agro Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 28, 2016, to transact the following:1. Appointment of 3 Nos. Additional Directors.2. Reconstitution of Committees.3. Resignation of Director. Shareholding for the Period Ended March 31, 2016
Prima Agro Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here