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Prime Fresh Ltd - 540404 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting (03/2021-22) Dated, 9Th August, 2022

 Prime Fresh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve With reference to the above mentioned subject, this is to inform you that a meeting of Board of Directors of the company is scheduled to be held on Tuesday, 9th August, 2022 at 05.30 PM at the registered office of the company situated at 102, Sanskar-2, Near Ketav Petrol Pump, Ambawadi, Ahmedabad- 380015 inter alia to transact the following business: 1. To Consider and approve Conversion of Warrants into Shares 2. Approval of Draft Notice of Annual General Meeting. 3. To approve Director Report for the FY 2021-22 4. Any other business with the permission of Chair. This is for your information and records. Thanking you
02-08-2022
Bigul

Prime Fresh Ltd - 540404 - Intimation Of Cut-Off Date For Annual General Meeting

 Please be informed that the 15th Annual General Meeting of the Company scheduled to be hold on Friday, 23rd September, 2022 at 04:00 PM at through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') , for which the cut-off date of 26th August, 2022 (Friday) is considered for the purpose of sending notice of Annual General Meeting. 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.
25-07-2022
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Prime Fresh Ltd - 540404 - Board Meeting Outcome for Outcome Of Board Meeting Dated 25Th July, 2022

 With regard to above, this is to inform you that a meeting of Board of Directors was held today, Monday, 25th July, 2022, at the registered office of the company, which commenced at 04:00 p.m. and concluded at 4:25 p.m. and the Board considered the all agenda along with other agenda: 1. The Board Decided to convene 15th Annual General Meeting of the Company will be held on Friday, 23rd September, 2022 at 04:00 PM 2. The Register of Members and Share Transfer Books of the company will remain closed from Saturday, 17th September, 2021 to Friday, 23rd September, 2021 (both days inclusive) pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. The record date for the purpose of determining the eligibility of the members to attend 14th AGM of the Company is Friday, 16th September, 2022 the board has considered all other agenda
25-07-2022
Bigul

Prime Fresh Ltd - 540404 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting (02/ 2022-23) Dated Monday, 25Th July, 2022

 Prime Fresh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 ,inter alia, to consider and approve With reference to the above-mentioned subject, this is to inform you that a meeting of Board of Directors of the company is scheduled to be held on Monday, 25th July, 2022 at 4:00 PM at the registered office of the company situated at 102, Sanskar-2, Near Ketav Petrol Pump, Ambawadi, Ahmedabad- 380015 to transact the following business: 1. To review the related party transactions of the company 2. Appointment of M/S. Rinkesh shah & Associates as an Internal Auditor of the company. 3. Appointment of M/S. Umesh Ved & Associates as a Secretarial Auditor of the company. 4. To Consider and approve Conversion of Warrants into Shares 5. To consider and approve warrants convertible into equity shares on preferential basis to Promoters and non-promoter persons at a price which shall not be less than the minimum price arrived at in accordance with the provisions of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended from time to time.
18-07-2022
Bigul

Prime Fresh Ltd - 540404 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- jinen ghelaniDesignation :- Managing Director / Whole Time Director
07-07-2022
Bigul

Prime Fresh Ltd - 540404 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to above subject, We are enclosing herewith a certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulation, 2018, as received from Bigshare services Private Limited the Registrar and share transfer agent of the company for the quarter Ended June 30, 2022. We request you to take note of the above.
07-07-2022
Bigul

Prime Fresh Ltd - 540404 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to above subject, We are enclosing herewith a certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulation, 2018, as received from Bigshare services Private Limited the Registrar and share transfer agent of the company for the quarter Ended June 30, 2022. We request you to take note of the above.
07-07-2022
Bigul

Prime Fresh Ltd - 540404 - Revised Submission And Correction In Financial Results Declared On 30.05.2022

 This is with reference to the outcome dated 30.05.2022 submitted on 30th may, 2022 and revised submitted on 31st May, 2022, we would like to inform that there is typing error and formula mistake due to which net profit (In standalone results) shows wrong figures in Financial Result declared. We therefore revising the same. There is typing error and calculation or formula mistake which reflecting the net profit lower by 124.57 lakhs. The actual Net Profit (of Standalone) for the H2 of FY 2022 is Rs. 206.24 Lakh. We would like to correct it by revising the same. 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
01-06-2022
Bigul

Prime Fresh Ltd - 540404 - Revised Submission Of Outcome Dated 30.05.2022 Of Financial Results

 Revised Submission of Outcome dated 30.05.2022 of Financial Results
31-05-2022
Bigul

Prime Fresh Ltd - 540404 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

 With regard to above, this is to inform you that a meeting of Board of Directors was held today, Monday, 30th May, 2022, at the registered office of the company, which commenced at 05:10 p.m. and concluded at 5.30 p.m. and the Board considered the following agenda along with other agenda: 1. The audited Standalone and Consolidated Financial Results for the Half year ended as on 31st March, 2022 2. Took on Record the Audited Standalone and Consolidated Financial Statements of the Company for the Year Ended 31st March, 2022. Kindly consider the above Disclosures as per applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We also hereby give the declaration pursuant to the provision to Regulation 33(3)(d) of 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.
30-05-2022
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