Prime Customer Services Ltd - 540404 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Prime Customer Services Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Prime Customer Services Ltd - 540404 - Submission Of Voting Result Of Postal Ballot
This has reference to our letter dated 14th February, 2020 enclosing the Postal Ballot Notice along with Explanatory Statement seeking consent of members by way of Special Resolution vide Postal Ballot with respect to following item of Business: 1.To alter the Main Object Clause of the Memorandum of Association of the Company. 2.Change in name of the Company from 'Prime Customer Services Limited' to 'Prime Fresh Limited' Further, in compliance of the Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Members of the Company have approved the Special Resolution with requisite majority as set out in the Notice of Postal Ballot dated 7th February, 2020. Based on the report of the Scrutinizer, the result of the Postal Ballot has been announced today by the Managing Director of the Company. Accordingly we are enclosing herewith the Scrutinizer's Report. Prime Customer Services Ltd - 540404 - Board Approval For Enhancement Of Cash Credit Limit
With regard to above this is to inform you that a meeting of Board of Directors was held Wednesday, 11th March, 2020 at the registered office of the company, inter-alia the Board considered the following agenda along with other agenda: 1. Approval for Enhancement of Cash Credit Limit from Axis Bank Limited from Rs. 2.65 CR to Rs. 4.48 CR. The meeting commenced on 04.00 PM and concluded on 04.30 P.M. Kindly consider the above Disclosures pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 You are requested to update our records accordingly. Prime Customer Services 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 Western Times (English) and Western Times (Gujarati) edition dated 15th February, 2020 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 Customer Services Ltd - 540404 - Postal Ballot Notice
In furtherance of our intimation dated 8th February, 2020 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 along with the Postal Ballot Form. 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 7th February, 2020. You are requested to please take a note of the same and arrange to inform the members of exchange and public at large accordingly. Thanking you, Yours faithfully, Prime Customer Services Ltd - 540404 - Postal Ballot Notice
In furtherance of our intimation dated 8th February, 2020 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 along with the Postal Ballot Form. 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 7th February, 2020. You are requested to please take a note of the same and arrange to inform the members of exchange and public at large accordingly. Thanking you, Yours faithfully, Prime Customer Services Ltd - 540404 - Submission Of Calendar Of Events For Conduct Of Postal Ballot
With regard to above this is to inform you that pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013, Company will be conducting a Postal Ballot to obtain the approval of the Shareholders for the below mentioned Transaction: 1. Alteration of Main Object Clause of Memorandum of Association of the Company 2. To change Name of the Company from 'Prime Customer Services Limited' to 'Prime Fresh Limited' Mr. Alpesh Dhandhlya, Practicing Company Secretary has been appointed as the Scrutinizer for conducting the Postal Ballot process. We enclose herewith the Calendar of Events for the same. You are requested to kindly find the above in order and take the same on your record and arrange for intimation to members of exchange and public at larger. Prime Customer Services Ltd - 540404 - Outcome Of Board Meeting Dated 07Th February, 2020
With regard to above this is to inform you that a meeting of Board of Directors was held Friday, 7th February, 2020 at the registered office of the company, inter-alia the Board considered the following agenda along with other agenda: 1.Approval of Alteration of Main Object Clause of Memorandum of Association of the Company via Postal Ballot. 2.Approval to change name of the Company from 'Prime Customer Services Limited' to 'Prime Fresh Limited' via Postal Ballot.3.Appointment of Mr. Alpesh Dhandhlya & Associates as a Scrutinizer for conducting Postal Ballot process.4.Board approved various Business Agreement entered by the Companies 5.Board approved issuance of Draft Postal Ballot Notice 6.The record date/ cutoff date for the purpose of determining the eligibility of the members to received or vote via postal ballot is Friday, 7th February, 2020. The meeting commenced on 5.00 PM and concluded on 6.00 P.M. Prime Customer Services Ltd - 540404 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting (07-2019/20) Dated Friday, 7Th February, 2020
Prime Customer Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,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 Friday, 7th February, 2020 at 05.00 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 Change name of the Company from Prime Customer Services Limited to Prime Fresh Limited subject to approval of Shareholder, Central Government and other necessary approval via Postal Ballot 2. To Alter Object clause of the Company via Postal Ballot 3. To appoint M/s Alpesh Dhandhlya & Associates as Scrutinizer to conduct postal Ballot Process 4. Any other business with the permission of Chair. This is for your information and records. Prime Customer Services Ltd - 540404 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to above subject, we are enclosing here with certificate under Regulation 74 (5) of SEBI ((Depositories and Participants)) Regulation, 2018, A Revised Certificate as received from Bigshare services Private Limited the Registrar and share transfer agent of the company for the quarter ended December 31, 2019