Prime Fresh Ltd - 540404 - Notice Of The Extra Ordinary General Meeting Of The Company To Be Held On 31St January, 2024
Notice of the Extra Ordinary General meeting of the Company to be held on 31st January, 202408-01-2024
08-01-2024
Prime Fresh Ltd - 540404 - Business Update With ITC Limited
With reference to the above cited subject, Please find the Business update with ITC Limited.06-01-2024
Prime Fresh Ltd - 540404 - Intimation Of Book-Closure And Record Date For Extra Ordinary General Meeting
Intimation of Book-closure and Record Date for Extra Ordinary General Meeting04-01-2024
Prime Fresh Ltd - 540404 - Intimation Of Cut-Off Date For Extra Ordinary General Meeting
Intimation of Cut-off date for Extra Ordinary General Meeting04-01-2024
Prime Fresh Ltd - 540404 - 1.Approval Of Migration Of The Company From The SME Platform Of BSE Limited To The Main Board Of BSE Limited And/Or National Stock Exchange Of India Limited. 2. Adjournment Of The Agenda Of Approval Of ESOP And /Or RSU 3. To Conveneegm On 31.01.24
1.Approval of Migration of the Company from the SME Platform of BSE Limited to the main Board of BSE Limited and/or National Stock Exchange of India Limited 2. Adjournment of the Agenda of approval of ESOP and/or RSU 3. To Convene Extra Ordinary General Meeting on Wednesday, 31st January, 202404-01-2024
Prime Fresh Ltd - 540404 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 04.01.2024
Outcome of the Board Meeting held on 04.01.2024.04-01-2024
Prime Fresh Ltd - 540404 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 04Th January, 2024
Prime Fresh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2024 ,inter alia, to consider and approve 1. To consider and ratify the Name of ultimate beneficial ownership of Mr. Chetan Hasmukhlal Mehta HUF given in item no.6 (f) of the Explanatory statement of the Notice and Addendum to notice dated 16th August, 2023 and 24th August, 2023 respectively of 16th Annual General Meeting of Company held on 15th September, 2023 2. To Consider and Approve ESOP and/or RSU 3. To consider and approve the Migration of the Company from the SME platform of BSE Limited (BSE SME) to the Main Board of BSE Limited and/or National Stock Exchange of India Limited 4. Calling of Extra Ordinary General Meeting for the above mentioned agendas 5. To approve the draft notice of Extra Ordinary General Meeting 6. To decide the Book Closure date for Extra Ordinary General Meeting. 7. To decide the Record Date 8. To decide the cut-off date 9. To appoint a Merchant Banker 10. To appoint a Scrutinizer to conduct the Extra Ordinary General meeting in a fair and transparent manner27-12-2023
Prime Fresh Ltd - 540404 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 15.12.2023
Outcome of the Board meeting held on 15.12.202315-12-2023
Prime Fresh Ltd - 540404 - Board Meeting Outcome for Revised Outcome Dated 07.12.2023
In accordance with our letter dated 07.12.2023 regarding outcome of Board Meeting for Allotment of 7,18,172 Equity Shares on preferential basis, in the list of allottees in the heading No. of Warrants was written erroneously instead of No of Equity Shares. Everything else will remain the same which please note. Due to Technical Error, we could not be able to file the same within 24 hours.13-12-2023
Prime Fresh Ltd - 540404 - Board Meeting Intimation for 1. Allot Of Equity Shares On Preferential Allotment2. To Incorporate Wholly Owned Subsidiary(Ies) Of The Co.3. To Consider And Approve The Investment To Be Made In The Proposed Co. As Per The Provisions Of The Co Act, 2013
Prime Fresh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2023 ,inter alia, to consider and approve 1. Allotment of Equity Shares on preferential Allotment 2. To Incorporate Wholly Owned subsidiary(ies) of the Company 3. To consider and approve the investment to be made in the proposed companies as per the provisions of the Companies Act, 2013 4. Any other business with the permission of the chair.12-12-2023