PRIMA AGRO LTD. - 519262 - Reg. 34 (1) Annual Report.
36th Annual Report for the Financial Year 2022-2318-08-2023
18-08-2023
PRIMA AGRO LTD. - 519262 - 36Th Annual General Meeting Scheduled To Be Held On Friday 15.09.2023 At 11.00 Am.
36th Annual General Meeting scheduled to be held on Friday 15.09.2023 at 11.00 am.18-08-2023
PRIMA AGRO LTD. - 519262 - Intimation Of Book Closure For The Purpose Of 36Th Annual General Meeting
Intimation of Book Closure for the purpose of 36th Annual General Meeting14-08-2023
PRIMA AGRO LTD. - 519262 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copies of Newspaper Advertisement- Extract of Un-Audited Financial Results for the first quarter ended June 30, 2023.30-07-2023
PRIMA AGRO LTD. - 519262 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation under Regulation 30 of SEBI (LODR) 2015-Reappointment of Chairman and Managing Director29-07-2023
PRIMA AGRO LTD. - 519262 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation pursuant to Regulation 30 of SEBI (LODR) 2015-re appointment of Chairman and Managing Director29-07-2023
PRIMA AGRO LTD. - 519262 - Outcome Of Board Meeting Dated Saturday, 29Th July, 2023 Pursuant To Regulation 30 Of SEBI (LODR) Regulations 2015
Outcome of Board Meeting dated Saturday, 29th July, 2023 pursuant to Regulation 30 of SEBI (LODR)Regulations 2015- Un audited results for the quarter ended 30.06.202329-07-2023
PRIMA AGRO LTD. - 519262 - Board Meeting Outcome for Outcome Of Board Meeting Dated Saturday, 29Th July, 2023 Pursuant To Regulation 30 Of SEBI (LODR) Regulations 2015
Outcome of Board Meeting dated Saturday, 29th July, 2023 pursuant to Regulation 30 of SEBI (LODR) Regulations 201529-07-2023
PRIMA AGRO LTD. - 519262 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of details of loss of share certificates.26-07-2023
PRIMA AGRO LTD. - 519262 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results For The 1St Quarter Ended 30Th June, 2023.
PRIMA AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results for the 1st Quarter ended 30th June, 2023. 2. To consider and approve the Annual Report and Board's Report for the Financial Year ended on 31st March 2023. 3. To fix date, time and venue of the 36th Annual General Meeting of the Company and to approve the Notice of the same. 4. To appoint Internal Auditor for the Financial Year 2023-24. 5. To adopt the Secretarial Audit Report for the year ended 31st March 2023. 6. To consider and appoint the Secretarial Auditor for the Financial Year 2023-2024. 7. To consider other items as per the agenda.18-07-2023