Prime Fresh Ltd - 540404 - Intimation Of Cut-Off Date
Intimation of Cut-off date14-03-2024
Prime Fresh Ltd - 540404 - Board Meeting Outcome for Outcome Of The Board Meeing
Outcome of the Board Meeting14-03-2024
Prime Fresh Ltd - 540404 - Board Meeting Intimation for Board Meeting To Be Held On 14.03.2024
Prime Fresh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2024 ,inter alia, to consider and approve 1. To Consider and approve the Migration of the Company's Present Listing from the SME Platform of BSE Limited to the Main Board of BSE Limited and National Stock Exchange of India Limited 2. To approve the Related Party Transactions3. To Review and Approve the limitations of giving a Guarantee, making loan(s), provide security(ies) or make investment(s) as per provisions of section 186 of the companies Act, 2023 4. To consider and approve the constitution of CSR Committee. 5. To consider and appoint a Merchant Banker 6. To approve the Notice of Postal Ballot to seek approval from Members for all the transactions mentioned Above 7. To approve the appointment of a Scrutinizer to conduct the Postal Ballot process fair and transparently for the migration. 8. To decide the cut-off date for Sending Postal ballot Notices. 9. Any other business with the permission of the chair.06-03-2024
Prime Fresh Ltd - 540404 - Intimation For Incorporation Of Wholly Owned Subsidiary
Intimation for Incorporation of Wholly Owned Subsidiary02-03-2024
Prime Fresh Ltd - 540404 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Revised Proceedings of EGM with reason for delay17-02-2024
Prime Fresh Ltd - 540404 - Business Update With Gujarat Agro Industries Corporation Limited
Business Update on Selection, post Bid by Prime Fresh Limited with respect to APEDA-approved packhouse for 5- year Lease/Rentals16-02-2024
Prime Fresh Ltd - 540404 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Voting Result of the EGM held on 31.01.202402-02-2024
Prime Fresh Ltd - 540404 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Proceedings of the EGM Held on 31.01.202401-02-2024
Prime Fresh Ltd - 540404 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended December 31, 202309-01-2024
Prime Fresh Ltd - 540404 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement08-01-2024