Prime Fresh Ltd - 540404 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Prime Fresh Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Prime Fresh Ltd - 540404 - Submission Of Voting Result Of Postal Ballot
This has reference to our letter dated 11th February, 2022 enclosing the Postal Ballot Notice along with Explanatory Statement seeking consent of members by way of Special Resolution vide Postal Ballot with respect to following item of Business: 1. To Consider Ratification pertaining to shareholding pattern and percentage of post issue shareholding of the ultimate beneficial owners of the shares allotted given in item no. 7(c) & 7(e) of explanatory statement of the notice of 14th annual general meeting (AGM) held on 20th September, 2021. 2. To Consider Migration of trading of company''s equity shares from SME platform of BSE to main board of Bombay Stock Exchange Limited & National Stock Exchange Limited Based on the report of the Scrutinizer, the result of the Postal Ballot has been announced today by the Managing Director of the Company. Accordingly we are enclosing herewith the Scrutinizer's Report. Prime Fresh Ltd - 540404 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With regard to above and in compliance with the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Business Standard (English) and Jai Hind Ahmedabad (Gujarati) edition dated 12th February, 2022 wherein the Notice of Postal Ballot is published. You are requested to please take a note of the same and arrange to inform the members of exchange and public at large accordingly. Prime Fresh Ltd - 540404 - Intimation Of Cut-Off Date For Postal Ballot Notice
This is to inform you that Board of Directors in its meeting held on Tuesday, 8th February, 2022, has approved the notice of postal ballot. With regard to same, 04.02.2022 (Friday) is fixed as the record date for determining eligibility of members for sending notice of postal ballot and e-voting. This is for your information and record. Prime Fresh Ltd - 540404 - Board Meeting Outcome for Outcome Of Board Meeting (06-2021/22)
With regard to above, meeting of Board of Directors was held today, Tuesday, 8th February, 2022, at the registered office of the company, which commenced at 05:10 p.m. and concluded at 6:00 p.m. and the Board interalia considered the following agenda items along with other agenda items: 1. Issuance of postal ballot for approval of members relating to : a. Ratification pertaining to shareholding pattern and percentage of post issue shareholding of explanatory statement of the notice of 14th annual general meeting (AGM) held on 20th September, 2021 b. Migration of trading of company''s equity shares from SME platform of BSE to main board of Bombay Stock Exchange Limited & National Stock Exchange Limited 2. Approval of notice of postal Ballot ; 3. Approval of calendar of events for postal ballot-Enclosed as Annexure 2; 4. Appointment of Scrutinizer 5. Appointment of Merchant Banker 6. Approved 04.02.2022 as the record date Prime Fresh Ltd - 540404 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting (06-2021/22)Dated Tuesday, 8Th February, 2022 For The Migration Of Company'S Present Listing From SME Platform To The Main Board Of NSE Limited &/Or BSE Limited.
Prime Fresh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 ,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, 8th February, 2022 at 05.10 P.M at the registered office of the company 1. Migration of Company's Present Listing from SME Platform to the Main Board of NSE Limited &/or BSE Limited. 2. To approve Notice of Postal Ballot to seek approval from Members for all the transaction mentioned Above. 3. To approve appointment of Scrutinizer to conduct the Postal Ballot process in a fair and transparent manner for the migration. 4. To decide cut off date for Sending Postal ballot Notice Further, in terms of the Company's Code of Conduct for Prevention of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company has been closed from February 01, 2022 to February 08, 2022 (both days inclusive). Prime Fresh Ltd - 540404 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 :- Chief Financial Officer Prime Fresh Ltd - 540404 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to above subject, We are enclosing herewtih 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 December 31, 2021 Prime Fresh Ltd - 540404 - Announcement under Regulation 30 (LODR)-Investor Presentation
With reference to the above mentioned subject, kindly find enclosed updated Investor Presentation for Prime Fresh Limited (Formerly Known as Prime Customer Services Limited.) Investor Presentation is brief profile of Prime fresh Limited [Formerly Known as Prime Customer services Limited (PCSL)] and the sector in which company operates. It includes history of India's horticulture, About Prime Fresh, Business models and strategies of Prime fresh, Management profile of Prime fresh and financial statement PFL. Prime Fresh Ltd - 540404 - Board Meeting Outcome for Outcome Of Board Meeting (05-2021/22) Allotment Of 6,94,200 Warrants Convertible Into Equity Shares On Preferential Basis
Outcome of Board Meeting (05-2021/22) Allotment of 6,94,200 Warrants convertible into Equity Shares on Preferential Basis