PRIMA AGRO LTD. - 519262 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate under Regulation 39 (3) of SEBI (LODR) 201522-02-2024
22-02-2024
PRIMA AGRO LTD. - 519262 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 of SEBI (LODR) 2015 regarding newspaper publication of Results for the quarter and nine months ended 31.12.202313-02-2024
PRIMA AGRO LTD. - 519262 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of certificate13-02-2024
PRIMA AGRO LTD. - 519262 - Results For The Quarter And Nine Months Ended 31.12.2023
Results (both standalone and consolidated) along with the Limited Review Report for the quarter and nine months ended 31.12.202312-02-2024
PRIMA AGRO LTD. - 519262 - Board Meeting Outcome for Outcome Of Board Meeting Held Today At 2.00 PM
1. The Board of Directors approved and adopted the Un-Audited Financial Results both Standalone and Consolidated, for the quarter and nine months ended 31st December 2023. 2. The Board approved the Limited Review Report on the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2023 as received from the Statutory Auditors, M/s. Grandmark and Associates, Chartered Accountants, (Firm Registration No. 011317N). 3. The Board accorded sanction to issue a counter guarantee in favor of State Bank of India, Commercial Branch, Padivattaom in pursuance of renewal of an existing bank guarantee in favor of Food Corporation of India Limited (FCI) for Rs. 10 Lakhs. 4. The approval of the Board was accorded to file an appeal before the Hon'ble Supreme Court against the judgement of Hon'ble High Court of Kerala in the Food Corporation of India (FCI) case.12-02-2024
PRIMA AGRO LTD. - 519262 - Board Meeting Intimation for 1. To Consider And Approve The Unaudited Financial Results For The 03Rd Quarter And Nine Months Ended 31St December, 2023. 2. To Consider Other Items As Per The Agenda
PRIMA AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results for the 03rd Quarter and Nine months ended 31st December, 2023. 2. To consider other items as per the agenda03-02-2024
PRIMA AGRO LTD. - 519262 - Announcement under Regulation 30 (LODR)-Change in Directorate
Announcement pursuant to Change in Directorate due to resignation of Directors Mrs. Sruti Jindal, DIN:03363435 and Mr. Kushagra Gupta, DIN:08477477 from the Board w.e.f., 20.01.2024.20-01-2024
PRIMA AGRO LTD. - 519262 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation regarding change in management pursuant to resignation of Directors Mrs. Sruti Jindal, DIN:03363435 and Mr. Kushagra Gupta, DIN: 08477477 from the Board w.e.f., 20.01.202420-01-2024
PRIMA AGRO LTD. - 519262 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation pursuant to Regulation 30 of SEBI (LODR), 2015. Intimation of Resignation of Mrs. Sruti Jindal, Additional Director (Non-Executive and Independent) DIN:03363435 w.e.f., 20.01.2024. Intimation of Resignation of Mr. Kushagra Gupta, Director DIN:08477477 w.e.f., 20.01.202420-01-2024
PRIMA AGRO LTD. - 519262 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.12.2023.04-01-2024