Prime Fresh Ltd - 540404 - Outcome Of Board Meeting Dated 30Th May, 2022
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