Prime Customer Services Ltd - 540404 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Prime Customer Services Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Prime Customer Services Ltd - 540404 - Voting Result Of The Postponed Extra Ordinary General Meeting Of The Company Held On Wednesday, 24Th April, 2019.
Voting Result of the Postponed Extra ordinary General Meeting of the Company held on Wednesday, 24th April, 2019. Prime Customer Services Ltd - 540404 - SCRUTINIZER''s REPORT FOR EXTRA ORDINARY GENERAL MEETING OF PRIME CUSTOMER SERVICES LIMIED HELD ON WEDNESDAY, THE 24TH APRIL, 2019 AT 2:30 AT 102, SANSKAR-2, NR KETAV PETROL PUMP POLYTECHNIC ROAD, AMBAWADI AHMEDABAD- 380015
SCRUTINIZER''S REPORT FOR EXTRA ORDINARY GENERAL MEETING OF PRIME CUSTOMER SERVICES LIMIED HELD ON WEDNESDAY, THE 24TH APRIL, 2019 AT 2:30 AT 102, SANSKAR-2, NR KETAV PETROL PUMP POLYTECHNIC ROAD, AMBAWADI AHMEDABAD- 380015 Prime Customer Services Ltd - 540404 - Certificate From Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Pursuant to the provisions of the regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are hereby forwarding a Certificate from Mr. Umesh Ved, Practicing Company Secretary furnished by our Registrar and Share Transfer Agent M/s Big Share Services Private Limited for the half year/ Year ended on 31st March, 2019. You are requested to update records accordingly. Thanking you, Prime Customer Services Ltd - 540404 - Proceedings Of Extra Ordinary General Meeting Of The Company Held On Wednesday, 24Th April, 2019 At 2:30 PM At 102, Sanskar-2, Near Ketav Petrol Pump, Polytechnic Road, Ambawadi, Ahmedabad 380015 Company Code: BSE: 540404
In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), We hereby inform you that the following businesses were transacted at the Extra ordinary General Meeting of the company held on Wednesday, 24th April, 2019 at 2:30 P.M. and Concluded at 03:15 P.M. at 102, Sanskar-2, Near Ketav Petrol Pump, Polytechnic Road, Ambawadi, Ahmedabad 380015: 1. Increase in the authorised share capital and alteration in the capital clause of memorandum of association of the company. 2. Issuance of convertible warrants on preferential basis to promoter and non promoter investor. The above business were transacted by Poll at the meeting, Result of the passing the above resolution as required under Regulation 44(3) of SEBI (LODR), 2015 will be disclosed to the stock Exchange separately after receiving the Scrutinizer Report. Kindly take note of the same. Prime Customer Services Ltd - 540404 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is with reference to the Disclosure require under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, We have Appointed Ms. Riya Doshi as Company Secretary and Compliance officer and Mr. Mayur Thakkar as Additional Non- Executive Director of the Company w.e.f. 23.04.2019. Profile of Ms. Riya Doshi, Company Secretary and Compliance Officer: A qualified Company Secretary, Ms. Riya completed her degree in the year 2015 through The Institute of Company Secretary of India. An enthusiast by nature, CS by profession, Riya is a quick learner having experience in Drafting the Notices, Resolutions and Minutes of Board Meeting, Annual General Meeting and Extra Ordinary Meetings, Preparation of various forms, Acquiring DIN of New Director, Appointment, re-appointment, change in designation, resignation of directors, Allotment of Shares, Transfer of Shares, buy back of Shares, Shifting of registered office from one state to another state, within local limit and outside the local limit. Furthermore, Private Placement, Right Issue, Increase in authorized Capital, Incorporation, Annual Filling of the Company and also XBRL are her additional experiences to add edge to her profile. Profile of Mr. Mayur Thakkar, Additional Non- Executive Director: An Investor, Management Consultant and an International Business Expert for Agro Commodities, Mayur has an overall work experience of 20 years. Mayur is currently associated as Business Consultant with RAVAPA GLOBAL ENTERPRISES PRIVATE LIMITED., looking after Agro Commodities Vertical, specially IMPORTS OF RAW CASHEW NUTS and marketing cashew kernels. He works with Companies in agri commodities domain in Dubai, Ivory Coast, Benin, Rwanda, Tanzania and... Prime Customer Services Ltd - 540404 - Authorization To Key Managerial Personnel For Disclosure Of Materiality Under Sub Regulation 5 Of Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
With reference to the above mention subject, we hereby submitting details of Key managerial Personnel who are authorized to determine materiality under sub regulation 5 of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Please take the same on your record and acknowledge the receipt. Thanking You Prime Customer Services Ltd - 540404 - Outcome of Board Meeting
Dear Sir / Madam, Sub: Outcome of Board Meeting dated 23rd April, 2019 Ref: Company Code: BSE: 540404 With regard to above this is to inform you that a meeting of Board of Directors was held today, Tuesday, 23rd April, 2019 at the registered office of the company, inter-alia the Board considered the following agenda along with other agenda: 1.Appointment of Mr. Riya Doshi (ACS 45571) as Company Secretary & Compliance Officer of the company w.e.f 23rd April, 2019. 2.Appointment of Mr. MAYUR NANALAL THAKKAR (DIN: 08423444) as an Additional Non Executive Director of the Company w.e.f. 23rd April, 2019. 3.Revised Authorization to Key Managerial Personnel for disclosure of materiality under Sub regulation 5 of Regulation 30 of SEBI (Listing Obligation and disclosure requirements) Regulations, 2015 The meeting commenced on 03:00 PM and concluded on 05:00 PM 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. Thanking you, Prime Customer Services Ltd - 540404 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2019
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities of Prime Customer Services Limited having CIN: L51109GJ2007PLC050404 in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No: INR000001385 for the half year ended 31st March, 2019. Kindly take note of the above. Prime Customer Services Ltd - 540404 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting Dated Tuesday, 23Rd April, 2019
Prime Customer Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2019 ,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, 23rd April, 2019 at 3:00 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 appointment of Riya Doshi as company secretary of the company 2. To consider and approve the appointment of Mr. Mayur Thakkar as Non Executive Director of the Company 3. To take note of Revised Authorization to Key Managerial Personnel for disclosure of materiality under sub regulation 5 of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 4. Any other business with the permission of Chair. You are requested to kindly intimate the members of Stock Exchange and public at large accordingly.