Prime Fresh Ltd - 540404 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 14th Annual General Meeting of the Company held on Monday, 20th September, 2021 at 4:00 PM through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') Prime Fresh Ltd - 540404 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement regarding Notice of 14th Annual General meeting ('AGM') of the Company through Video Conferencing/Other Audio Visual Means. Book Closure and E-voting information Prime Fresh Ltd - 540404 - Notice Of 14Th 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 14th Annual General Meeting of the Company schedule to be held on Monday, September 20, 2021 at 04.00 PM at through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). We request you to take the above submission on Record. Prime Fresh Ltd - 540404 - Reg. 34 (1) Annual Report
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 2020-21 We request you to take the above submission on Record. Prime Fresh Ltd - 540404 - Notice Of 14Th 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 14th Annual General Meeting of the Company schedule to be held on Monday, September 20, 2021 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 You Prime Fresh Ltd - 540404 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir/ Ma'am, With reference to the above cited subject, Company had intimated to incorporate the Wholly Owned subsidiary company named FLORENS FARMING PRIVATE LIMITED on 27th December, 2016. Florens Farming Private Limited has currently issued the shares on Private Placement basis in accordance with the Companies Act, 2013 and rules made thereunder. On Account of It, Post Holding of Prime Fresh Limited is 37.08% and therefore it seized to be Wholly Owned Subsidiary Company of Prime Fresh Limited w.e.f 23.08.2021. Prime Fresh Ltd - 540404 - REVISED SUBMISSION OF RECORD DATE FOR THE PURPOSE OF DETERMINING THE ELIGIBILITY OF THE MEMBERS TO ATTEND 14TH AGM
With regards to above, this is to inform that a record date for the purpose of determining the eligibility of the members to attend 14th AGM of the Company is Monday, 13th 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. Prime Fresh Ltd - 540404 - Intimation Of Cut-Off Date For Annual General Meeting
Please be informed that the 14th Annual General Meeting of the Company scheduled to be hold on Monday, 20th September, 2021 at 04:00 PM at through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') , for which the cut-off date of 20th August, 2021 (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. Prime Fresh Ltd - 540404 - Intimation Of Book Closure For 14Th Annual General Meeting
The Register of Members and Share Transfer Books of the company will remain closed from Tuesday, 14th September, 2021 to Monday, 20th September, 2021 (both days inclusive) pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Prime Fresh Ltd - 540404 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board meeting