Prime Fresh Ltd - 540404 - Clarification sought from Prime Fresh Ltd
The Exchange has sought clarification from Prime Fresh Ltd on September 15, 2022, with reference to Movement in Price.The reply is awaited.15-09-2022
15-09-2022
Prime Fresh Ltd - 540404 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
With Reference to the captioned subject and pursuant to Regulation 30(6) and 46(2) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulation, 2015, we wish to inform you that Senior Management of the Company is scheduled to meet Analysit/Investor on 17th September, 2022 through Zoom Meeting with Indiabridge Capital Management LLP. Discussion will be based on publicly available information. No unpublished Price Sensitive Information (UPSI) is intended to be discussed during the Meeting.14-09-2022
Prime Fresh Ltd - 540404 - Outcome Of Stakeholder Relationship Committee Meeting (04-2022/23) Dated 13Th September, 2022
With regard to above, this is to inform you that a meeting of Stakeholders Relationship committee was held today, Tuesday, 13th September, 2022, at the registered office of the company, which commenced at 04:00 p.m. and concluded at 5.40 p.m. and the committee considered the following agenda along with other agenda: 1. Approved allotment of 153000 shares upon the conversion of Warrants We request you to take note of the same.13-09-2022
Prime Fresh Ltd - 540404 - Outcome Of Stakeholder Relationship Committee Meeting (03-2022/23) Dated 2Nd September, 2022
With regard to above, this is to inform you that a meeting of Stakeholders Relationship committee was held today, Friday, 2nd September, 2022, at the registered office of the company, which commenced at 04:00 p.m. and concluded at 4.30 p.m. and the committee considered the following agenda along with other agenda: 1. Approved allotment of 160943 shares upon the conversion of Warrants We request you to take note of the same.02-09-2022
Prime Fresh Ltd - 540404 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulations 44 and 47 of the SEB1 (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular Nos. 14/2020, 17/2020 and 20/2020 dated April 8, 2020, April 13, 2020 and May 5, 2020 respectively issued by the Ministry of Corporate Affairs and SEB1 Circular No. SEBI/HO/CFD/CMD1/ CIR/P/2020/79 dated May 12, 2020, copies of the newspaper advertisement published in "Business Standard" in English and in 'Jai Hind' in Gujarati language on August 27, 2022 regarding Notice of 15th AGM of the Company scheduled to be held on Friday, September 23, 2022 through Video Conferencing/Other Audio Visual Means facility, Book Closure and E-voting information are enclosed herewith. The same is also available on website of the Company at www.primefreshlimited.com; You are requested to please take a note27-08-2022
Prime Fresh Ltd - 540404 - Reg. 34 (1) Annual Report.
Annual Report for the Year 2020-21 In terms of regulation 34 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we enclose herewith the Copy of Annual Report of the Company for the Year 2021-22 We request you to take the above submission on Record. Thanking You27-08-2022
Prime Fresh Ltd - 540404 - Notice Of 15Th Annual General Meeting
Pursuant to the provision of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we enclose herewith the Notice of 15th Annual General Meeting of the Company schedule to be held on Friday, September 23, 2022 at 04.00 PM at through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). We request you to take the above submission on Record. Thanking You27-08-2022
Prime Fresh Ltd - 540404 - Intimation Of Book Closure For Ensuing Annual General Meeting
The Register of Members and Share Transfer Books of the company will remain closed from Saturday, 17th September, 2022 to Friday, 23rd September, 2022 (both days inclusive) pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.16-08-2022
Prime Fresh Ltd - 540404 - Board Meeting Outcome for Correction In Book Closure Date Declared In Outcome Of Board Meeting Dated 25Th July, 2022
With regard to above, this is to inform you that there were a typing error in book closure date declared in BM Outcome dated 25.07.2022 for the 15th Annual General Meeting. Typing error was respect to the year only. Therefore kindly refer the following revised date for Book Closure for 15th Annual General Meeting 1. The Register of Members and Share Transfer Books of the company will remain closed from Saturday, 17th September, 2022 to Friday, 23rd September, 2022 (both days inclusive) pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly consider the above Disclosures as per applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly intimate the members of the stock exchange and public at large accordingly.16-08-2022
Prime Fresh Ltd - 540404 - Board Meeting Outcome for Outcome Of Board Meeting Dated 9Th August, 2022
With regard to above, this is to inform you that a meeting of Board of Directors was held today, Tuesday, 9th August, 2022, at the registered office of the company, which commenced at 05:30 p.m. and concluded at 5.45 p.m. and the Board considered the following agenda along with other agenda: 1. Approved allotment of 230257 shares upon the conversion of Warrants 2. Approved the draft of Notice of 15th Annual General meeting. 3. Approved the draft of Director's Report for the financial year 2021-22. We request you to take note of the same.09-08-2022