Prime Fresh Ltd - 540404 - Outcome Of Board Meeting Dated 28Th July, 2020
Outcome of Board Meeting dated 28th July, 202028-07-2020
28-07-2020
Prime Fresh Ltd - 540404 - Intimation Of Book Closure For 13Th Annual General Meeting
The Register of Members and Share Transfer Books of the company will remain closed from Saturday, 19th September, 2020 to Friday, 25th September, 2020 (both days inclusive) pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.27-07-2020
Prime Fresh Ltd - 540404 - Revised Intimation Of Cut-Off Date For Annual General Meeting
Please be informed that the 13th Annual General Meeting of the Company scheduled to be hold on Friday, 25th September, 2020 at 04:00 PM at through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') , for which the cut-off date of 28th August, 2020 (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. Thanking you,27-07-2020
Prime Fresh Ltd - 540404 - Intimation Of Cut-Off Date For 13Th Annual General Meeting
Please be informed that the 13th Annual General Meeting of the Company scheduled to be hold on Friday, 25th September, 2020 at 04:00 PM at through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') , for which the cut-off date of 18th September, 2020 (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.27-07-2020
Prime Fresh Ltd - 540404 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer14-07-2020
Prime Fresh Ltd - 540404 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to above subject, We are enclosing herewtih 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 June 30, 202014-07-2020
Prime Fresh Ltd - 540404 - Fixes Book Closure for AGM
Prime Fresh Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2020 to September 25, 2020 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on September 25, 2020.01-07-2020
Prime Fresh Ltd - 540404 - Financial Result For The Half Year Ended 31St March, 2020
Financial Result for the half year ended 31st March, 202030-06-2020
Prime Fresh Ltd - 540404 - Outcome Of Board Meeting Dated 30Th June, 2020
Outcome of Board Meeting dated 30th June, 202030-06-2020
Prime Fresh Ltd - 540404 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting (01-2020/21) Dated Tuesday, 30Th June, 2020
Prime Fresh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,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 Tuesday, 30th June, 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 Approved the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31.03.2020 2.To approved the Audited Standalone Finance Statements of the Company for the Financial Year Ended 31.03.2020 3.To Approved the Audited Financial Result for the half and year ended 31.03.202022-06-2020