PRIMA AGRO LTD. - 519262 - Closure of Trading Window
Intimation of Trading window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations 201527-12-2023
27-12-2023
PRIMA AGRO LTD. - 519262 - Announcement Under Regulation 30 Of SEBI (LODR), 2015 Regarding Declaration And Payment Of Cumulative Preference Dividend.
Intimation under Regulation 30 of SEBI (LODR), 2015 regarding declaration and payment of cumulative preference dividend. It is further intimated that the preference shares of the Company is not listed on any stock exchange.09-12-2023
PRIMA AGRO LTD. - 519262 - Announcement Under Regulation 30A Of SEBI(LODR), 2015
Intimation under Regulation 30A read with clause 5A of Para A of Part A of Schedule III of SEBI(LODR), 2015.09-12-2023
PRIMA AGRO LTD. - 519262 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of share certificate/issue of Duplicate certificate under regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.06-12-2023
PRIMA AGRO LTD. - 519262 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 of SEBI(LODR) 2015 regarding the newspaper publication of un-audited financial result for the quarter and half year ended 30.09.2023.21-10-2023
PRIMA AGRO LTD. - 519262 - Announcement under Regulation 30 (LODR)-Resignation of Director
Announcement under Regulation 30 of SEBI (LODR) Regulation, 2015 regarding the resignation of Independent Director Ms. Vedika Agarwala (DIN-08448433)20-10-2023
PRIMA AGRO LTD. - 519262 - Announcement under Regulation 30 (LODR)-Change in Management
Announcement under regulation 30 of SEBI(LODR) 2015 regarding change in management.20-10-2023
PRIMA AGRO LTD. - 519262 - Announcement under Regulation 30 (LODR)-Change in Directorate
Resignation of Ms. Vedika Agarwala DIN: 08448433- Independent Director and Appointment of Mrs. Sruti Jindal DIN: 03363435 as Additional Director(Non-executive and Independent)20-10-2023
PRIMA AGRO LTD. - 519262 - Board Meeting Outcome- Results
Board Meeting Outcome- Results- Unaudited Standalone and Consolidated20-10-2023
PRIMA AGRO LTD. - 519262 - Board Meeting Outcome for Outcome Of Board Meeting Dated Friday, 20Th October 2023 Pursuant To Regulation 30 Of SEBI (LODR) Regulations 2015
1. The Board of Directors approved and adopted the Un-Audited Financial Results both Standalone and Consolidated, comprising of Statement of Assets and Liabilities, Profit and Loss Account and Cashflow Statement of the Company for the quarter and half year ended 30th September 2023- The copy of the said statements are enclosed herewith. The results are duly approved by the Audit Committee also in its meeting held on 20th October 2023. 2. The Board approved the Limited Review Report on the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2023 as received from the Statutory Auditors, M/s. Grandmark and Associates, Chartered Accountants, (Firm Registration No. 011317N)- The copy of the Limited Review Report is enclosed herewith.20-10-2023