Prime Fresh Ltd - 540404 - Shareholding for the Period Ended September 30, 2020
Prime Fresh Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here06-10-2020
06-10-2020
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, 2020 till 48 (Forty Eight) hours after announcement/Declaration of Financial Result of the company for the half Year and Year ended September 30, 2020. (Both the days Inclusive) You are requested to take note of the same30-09-2020
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 here26-09-2020
Prime Fresh Ltd - 540404 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are pleased to forward herewith the following reports with respect to the 13th Annual General Meeting of the Company held on Friday, 25th September, 2020 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 26th September, 2020 on Ballot voting conducted at the meeting. Kindly take the note of the same.26-09-2020
Prime Fresh Ltd - 540404 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are pleased to forward herewith the following reports with respect to the 13th Annual General Meeting of the Company held on Friday, 25th September, 2020 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 26th September, 2020 on Ballot voting conducted at the meeting. Kindly take the note of the same.26-09-2020
Prime Fresh Ltd - 540404 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the above mentioned subject, we are hereby submitting the proceedings of the 13th Annual General Meeting held on Friday, September 25, 2020, at 04.00 p.m. through Video Conferencing (VC/Other Audio Visual Means (OAVM) in compliance with the circular issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Result of businesses transacted in the 13th Annual General Meeting as required under Regulation 44(3) of SEBI (LODR), 2015 will be disclosed to the Stock Exchange separately after receiving the Scrutinizer Report. This is for your information and necessary records.25-09-2020
Prime Fresh Ltd - 540404 - Revised Submission Of Notice Of 13Th 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 13th Annual General Meeting of the Company schedule to be held on Friday, September 25, 2020 at 04.00 PM at through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). We request you to take the above submission on Record.31-08-2020
Prime Fresh Ltd - 540404 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement regarding Notice of 13th Annual General meeting ('AGM') of the Company through Video Conferencing/Other Audio Visual Means. Book Closure and E-voting information31-08-2020
Prime Fresh Ltd - 540404 - Notice Of 13Th 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 13th Annual General Meeting of the Company schedule to be held on Friday, September 25, 2019 at 04.00 PM at through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). We request you to take the above submission on Record31-08-2020
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 2019-20 We request you to take the above submission on Record.31-08-2020