Prime Customer Services Ltd - 540404 - Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015 [Regulation 7 (2) Read With Regulation 6 (2)]
Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7 (2) read with Regulation 6 (2)] Prime Customer Services Ltd - 540404 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jinen Chandrakant Ghelani Prime Customer Services Ltd - 540404 - Outcome of Board Meeting
Outcome of Board Meeting (03-2019/20)- Allotment of 599888 Warrants convertible into Equity Shares on Preferential Basis Prime Customer Services Ltd - 540404 - Declaration Under Regulation 33(3)(D) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In compliance with the provisions of Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, We hereby declare that M/s O.P. Bhandari & Co., Chartered Accountant, Ahmedabad (FRN: 112633W) Statutory Auditor of the Company have issued an audit report with unmodified opinion on audited financial results (Standalone & Consolidated) of the Company for the half year and year ended on March 31, 2019. Prime Customer Services Ltd - 540404 - Outcome of Board Meeting
This is to submit that the meeting of the Board of Directors of the company was held today at the registered office of the Company whereas the board considered and approved the following: 1. Took on Record the Audited Consolidated Financial Statements of the Company and its subsidiaries for the year ended March 31, 2019 2. Took on record the Standalone Financial Statements of the Company for the half year ended March 31,2019 3. Took on record the Standalone Financial Statements of the company for the year Ended March 31, 2019 4. Audited financial results for the half year ended on March 31, 2019. Copy of the audited financial results along with the report of the auditor and declaration of unmodified opinion thereon are enclosed herewith. The meeting commenced at 04.00 PM and concluded at 06.15 P.M. You are requested to update the records accordingly. Prime Customer Services Ltd - 540404 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting (03-2019/20) Dated Monday, 3Rd June, 2019
Prime Customer Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2019 ,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 Monday, 3rd June, 2019 at 05.00 PM at the registered office of the company situated at 102, Sanskar-2, Near Ketav Petrol Pump, Ambawadi, Ahmedabad- 380015 inter alia to transact the following business: 1. Allotment of 599888 convertible warrants on preferential basis at price Rs. 108.02/- to promoter and non promoter investor 2. Any other business with the permission of Chair. This is for your information and records. Thanking you, Yours faithfully, Prime Customer Services Ltd - 540404 - Closure of Trading Window
Closure of Trading Window Prime Customer Services Ltd - 540404 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting Dated Tuesday, 28Th May, 2019
Prime Customer Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,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, 28th May, 2019 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 following business: 1.To consider and approve the audited financial results for the half year ended and year ended on 31st March, 2019 2.To Consider and Approve the Audited Consolidated Financial Statements of the Company and its subsidiaries for the year ended March 31, 2019 3.To Consider and Approve the Standalone Financial Statements of the Company for the half year ended March 31,2019 4.To Consider and approve the Standalone Financial Statements of the company for the year Ended March 31, 2019 5.Any other business with the permission of Chair. Prime Customer Services Ltd - 540404 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
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 March 31, 2019. We request you to take note of the above. Prime Customer Services Ltd - 540404 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPrime Customer Services Ltd 2CININE442V01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 23946154 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RIYA DOSHI Designation: COMPANY SECRETARY EmailId: CS@PRIMECUSTOMER.CO.IN Name of the Chief Financial Officer: JINEN GHELANI Designation: CFO & MANAGING DIRECTOR EmailId: JINEN@PRIMECUSTOMER.CO.IN Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.