PRIMA AGRO LTD. - 519262 - Compliance-57 (5) : intimation after the end of quarter
Intimation regarding compliance under Regulation 57 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.03-07-2023
03-07-2023
PRIMA AGRO LTD. - 519262 - Closure of Trading Window
This is to inform that pursuant to the Company''s Code of Conduct for Prevention of Insider Trading adopted by the Company and pursuant to clause 4 of Schedule B read with Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) the trading window for dealing in the securities of the Company by its Designated Persons and their immediate relatives shall remain closed with effect from Saturday, 1st July, 2023 till 48 hours after the declaration of financial results for the 01st Quarter ended on June 30, 2023 (both days inclusive).27-06-2023
PRIMA AGRO LTD. - 519262 - Compliance-57 (4) : Prior intimation to the beginning of the quarter
Intimation regarding compliance as per Regulation 57(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201521-06-2023
PRIMA AGRO LTD. - 519262 - Intimation On Confirmation Of Dispatch Of Letters To The Holders Of Physical Securities To Furnish PAN, Shareholders KYC Details And Nomination As Per SEBI Circular No. SEBI/HO/MIRSD/Mirsdpod-1/P/CIR/2023/37 Dated March 16, 2023
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended read with SEBI Circular, SEBI /HO / MIRSD / MIRSD-POD1/P/CIR / 2023 / 37 dated March 16, 2023, please find enclosed herewith intimation sent to all the shareholders of the Company holding shares in physical mode. Kindly note that we have received the confirmation today i.e. 17.06.2023, from our Registrar and Transfer Agent (RTA) i.e., Venture Capital and Corporate Investments Private Limited, regarding the dispatch of letters to all the shareholders of the Company holding shares in physical mode.17-06-2023
PRIMA AGRO LTD. - 519262 - Intimation Pursuant To Regulation 30 Of SEBI (LODR) Regulations 2015 - Clarification In The Appointment Of Secretarial Auditor- Regarding
This is in furtherance to the intimation dated 31.05.2023 vide acknowledgement number: 5663892, regarding the appointment of Secretarial Auditor, we would like to bring to your attention that the Secretarial Auditor was wrongly identified to be M/s BSR & Associates, instead of M/s BVR and Associates Company Secretaries LLP. The Auditors had constituted a new firm in the name of M/s BSR & Associates which came into existence as on 09th March 2023 which led to the perplexity in the name of the firm. The Clarification Letter from the Secretarial Auditor is attached herewith for your records. Hence, we conclude that M/s BVR and Associates Company Secretaries LLP is the Secretarial Auditor appointed in the Board Meeting held on 30.05.2023 to issue the Secretarial Audit Report in form MR3 for the Financial Year 2022-2023.07-06-2023
PRIMA AGRO LTD. - 519262 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Issue of Duplicate Share Certificates under Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.02-06-2023
PRIMA AGRO LTD. - 519262 - Intimation Of Appointment Of Secretarial Auditor Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the appointment of Secretarial Auditor M/s. BSR & Associates, Company Secretaries (ICSI Unique Code Number: P2023KE095500) for the Financial Year 2022-2023 to conduct the Secretarial Audit and to submit the Secretarial Audit Report pursuant to Section 204 (1) of the Companies Act, 2013. This is for your information and records.31-05-2023
PRIMA AGRO LTD. - 519262 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the public notice of the Extract of Audited Financial Results for the quarter and year ended March 31, 2023 published in the following newspapers: 1. Financial Express, in English language dated May 31, 2023; 2. Janayugam, in Regional Language (Malayalam) dated May 31 2023; This is for your information and records.31-05-2023
PRIMA AGRO LTD. - 519262 - Results- Audited Financial Results For The Quarter And Financial Year Ended On 31.03.2023.
1. Adoption of the Audited Financial Results for the quarter and Financial Year ended on 31.03.2023. 2. Adoption of Statutory Auditor's Report on the Audited Financial Results for the quarter and Financial Year ended on 31.03.2023 as received from the Statutory Auditors, M/s. Grand Mark & Associates, Chartered Accountant, (Firm Registration No. 011317N)30-05-2023
PRIMA AGRO LTD. - 519262 - Board Meeting Outcome for Revised Outcome Of Board Meeting Dated 30Th May 2023 Pursuant To Regulation 30 Of SEBI (LODR) Regulations 2015
Revised outcome: This is to inform that due to inadvertence, the Audit Report pertaining to both standalone and consolidated financials were missed out to be attached with the financials that were uploaded via acknowledgement number 5642270 within the stipulated time. Now we are filing the results along with the Audit Report for standalone and consolidated.30-05-2023