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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
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PRIMA AGRO LTD. - 519262 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015
30-05-2023
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PRIMA AGRO LTD. - 519262 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March 2023, Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

 Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended, we hereby disclose the Related Party Transactions statement in accordance with applicable accounting standards for the half year ended on March 31, 2023. We request you to take the above on records.
30-05-2023
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PRIMA AGRO LTD. - 519262 - Board Meeting Outcome for Outcome Of Board Meeting Dated 30Th May 2023 Pursuant To Regulation 30 Of SEBI (LODR) Regulations 2015

 With reference to the captioned subject we would like to inform you that the Board of Directors of the Company at its meeting held on 30th May 2023 has inter-alia considered and approved the following:- 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) 3. Adoption of Annual Secretarial Compliance Report for the Financial Year ended on 31.03.2023 as received from the Secretarial Auditor, Mr. Yogindunath S, Partner, M/s. BVR Associates,(FCS No.7865, CP. No.9137) 4. The Board considered, discussed and reviewed the other reports and ongoing business propositions.
30-05-2023
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Annual report for Prima Agro Ltd. for FY-2023
30-05-2023
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PRIMA AGRO LTD. - 519262 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Tuesday, 30Th May 2023 To Consider And Approve The Audited Financial Audited Results For The Quarter And Year Ended 31St March, 2023.

 PRIMA AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Audited Results for the Quarter and Year ended 31st March, 2023. 2. To consider other items
22-05-2023
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PRIMA AGRO LTD. - 519262 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of loss of certificate / Duplicate Certificate
19-05-2023
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PRIMA AGRO LTD. - 519262 - Reg. 40 (9) PCS Certificate

 Certificate from the Practicing Company Secretary in compliance with Regulation 40(9) for the period April 1, 2022 to March 31, 2023
26-04-2023
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PRIMA AGRO LTD. - 519262 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of loss of share certificate
17-04-2023
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PRIMA AGRO LTD. - 519262 - Compliance-57 (4) : Prior intimation to the beginning of the quarter

 Intimation under Regulations 57(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-04-2023
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