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Prime Fresh Ltd - 540404 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting (05-2021-22) Dated Monday, 15Th November, 2021

 Prime Fresh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2021 ,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, 15th November, 2021 at 05.00 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. Allotment of convertible warrants on preferential basis at price Rs. 56.48/- to non-promoter investor 2. Any other business with the permission of Chair. This is for your information and records.
08-11-2021
Bigul

Prime Fresh Ltd - 540404 - Board Meeting Outcome for Outcome Of Board Meeting Dated 2Nd November, 2021

 With regard to above, this is to inform you that a meeting of Board of Directors was held today, Tuesday, 2nd November, 2021, at the registered office of the company, which commenced at 05:10 p.m. and concluded at 6:20 p.m. and the Board considered the following agenda along with other agenda: 1. The Unaudited Standalone and Consolidated Financial Results for the half year ended as on 30th September, 2021. 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. Thanking you.
02-11-2021
Bigul

Prime Fresh Ltd - 540404 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting (04-2021/22) Dated Tuesday, 2Nd November, 2021

 Prime Fresh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,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, 2nd November, 2021 at 05.10 PM at the registered office of the company situated at 102, Sanskar-2, Near Ketav Petrol Pump, Ambawadi, Ahmedabad- 380015 to transact the inter- alia following business: 1. To Consider and approve the standalone and Consolidated unaudited Financial result for the half year ended on 30th September, 2021 2. Any other business with the permission of Chair. Further for the purpose of above and in terms of Company''s Code of Conduct for Prevention of Insider Trading, the intimation regarding the closure of trading window for dealing in the Securities of the Company has already been submitted to the Stock Exchanges. Accordingly, the trading window has been closed from Friday, October 1, 2021 till Forty Eight (48) hours post November 2, 2021. This is for your information and records.
26-10-2021
Bigul

Prime Fresh Ltd - 540404 - Disclosure Under Regulation 30 SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015

 Disclosure under Regulation 30 SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015
12-10-2021
Bigul

Prime Fresh Ltd - 540404 - Statement Of Investor Complaints For The Quarter Ended September 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 :- RIYA DOSHIDesignation :- Company Secretary and Compliance Officer
07-10-2021
Bigul

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

 With reference to above subject, we are enclosing here with 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 September 30, 2021. We request you to take note of the above.
07-10-2021
Bigul

Prime Fresh Ltd - 540404 - Shareholding for the Period Ended September 30, 2021

 Prime Fresh Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
06-10-2021
Bigul

Prime Fresh Ltd - 540404 - Closure of Trading Window

 This is to inform you that pursuant to the Company's Code of conduct for prevention of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in Securities of the company for all designated Persons, their Immediate relatives and insiders will remain closed from October 01, 2021 till 48 (Forty Eight) hours after announcement/Declaration of Financial Result of the company for the half Year and Year ended September 30, 2021. (Both the days Inclusive).
01-10-2021
Bigul

Prime Fresh Ltd - 540404 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Prime Fresh Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
21-09-2021
Bigul

Prime Fresh Ltd - 540404 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We are pleased to forward herewith the following reports with respect to the 14th Annual General Meeting of the Company held on Monday, 20th September, 2021 at 04:00 PM through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') In this regards, Please find the enclosed following: 1. Voting Result pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') 2. Scrutinizer Report dated 21st September, 2021 on Ballot voting conducted at the meeting. Kindly take the note of the same.
21-09-2021
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