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Prime Fresh Ltd - 540404 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting (04-2020/21) Dated Thursday, 12Th November, 2020

 Prime Fresh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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 Thursday, 12th November, 2020 at 04.00 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, 2020 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 Thursday, October 1, 2020 till Forty Eight (48) hours post November 12, 2020.
04-11-2020
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Prime Fresh Ltd - 540404 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jinen Chandrakant Ghelani
21-10-2020
Bigul

Prime Fresh Ltd - 540404 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hiren Chandrakant Ghelani
21-10-2020
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Prime Fresh Ltd - 540404 - Disclosure Under Regulation 29 (1) And 29 (2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

 In reference to the Captioned subject, Please find the enclosed herewith the disclosure under Regulation 29 (1) and 29 (2) of SEBI (Substantial Acquisition of shares and takeovers) Regulations, 2011, Pursuant to the conversion of warrants into Equity shares of Prime Fresh Limited (Formerly Known as Prime Customer Services Limited).
21-10-2020
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Prime Fresh Ltd - 540404 - Outcome Of Board Meeting (03-2020/21) - Allotment Of Equity Shares Pursuant To The Conversion Of 66000 Convertible Warrants.

 Allotment of Equity shares pursuant to the conversion of 66000 Convertible Warrants.
21-10-2020
Bigul

Prime Fresh Ltd - 540404 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting (03-2020/21) Dated Wednesday, 21St October, 2020

 Prime Fresh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2020 ,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 Wednesday, 21st October, 2020 at 11.00 AM 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 Conversion of Warrants into Shares 2. Any other business with the permission of Chair. Kindly take note that arrangement is made for participation of Board members electronically through video - conferencing facility also.
14-10-2020
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Prime Fresh Ltd - 540404 - Certificate From Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Pursuant to the provisions of the regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are hereby forwarding a Certificate from Mr. Alpesh Dhandhlya, Practicing Company Secretary furnished by our Registrar and Share Transfer Agent M/s Big Share Services Private Limited for the half year ended on 30th September, 2020. You are requested to update records accordingly.
12-10-2020
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, 2020.
08-10-2020
Bigul

Prime Fresh Ltd - 540404 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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
08-10-2020
Bigul

Prime Fresh Ltd - 540404 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Half Year Ended 30Th September, 2020

 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 30th September, 2020.
08-10-2020
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