Prime Fresh Ltd - 540404 - General Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
General Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Prime Fresh Ltd - 540404 - Shareholding for the Period Ended March 31, 2021
Prime Fresh Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Prime Fresh Ltd - 540404 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submitting a compliance certificate signed by the Compliance Officer of the Company and Sr. Vice President of Share Transfer Agent for the Quarter and half year ended on 31st March, 2021 Prime Fresh Ltd - 540404 - Statement Of Investor Complaints For The Quarter Ended March 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 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 March 31, 2021 Prime Fresh Ltd - 540404 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In furtherance of our intimation dated 26TH March, 2021 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith copy of Notice of Postal Ballot. The Postal Ballot notice is being sent to members whose names appear on the Register of Members or in the list of beneficial owners, received from National Securities Depository Limited and Central Depository Services (India) Ltd as on Friday 26th March, 2021. 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 - 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 April 01, 2021 till 48 (Forty Eight) hours after announcement/Declaration of Financial Result of the company for the half Year and Year ended March 31, 2021. (Both the days Inclusive) 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 31st March, 2021 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 - Board approves Bonus Issue
Prime Fresh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2021, inter alia, has considered, discussed and approved the proposal of Bonus issue of Equity shares in the ratio of 2 i.e, (Two) Bonus Equity Share of face value of Rs. 10/- each for every 1 (One) existing Equity share of face value Rs. 10/- each fully paid up, held by the shareholders in accordance with Articles of Association of the Company, subject to approval of members of the Company.