Prime Fresh Ltd - 540404 - Notice Of 16Th Annual General Meeting
Notice of 16th Annual General Meeting23-08-2023
23-08-2023
Prime Fresh Ltd - 540404 - Intimation Of Cut-Off Date For Annual General Meeting
Please be informed that the 16th AGM of the Company is scheduled to be held on Friday, 15th September 2023 at 2:30 PM at through Video Conferencing (VC) /other Audio-Visual Means (OAVM), for which the cut-off date of 18th August, 2023 (Friday) is considered for the purpose of sending notice of Annual General Meeting. Kindly consider the above Disclosures as per applicable regulation of SEBI (LODR) Regulations, 2015.07-08-2023
Prime Fresh Ltd - 540404 - Board Meeting Outcome for Outcome Of Board Meeting Held On 07.08.2023
Outcome of the Board Meeting held on 07.08.202307-08-2023
Prime Fresh Ltd - 540404 - Board Meeting Intimation for To Consider And Approve Equity Shares Issuance Of Equity Shars On Preferential Basis Alongwith Any Other Matter With The Permission Of Chair
Prime Fresh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 ,inter alia, to consider and approve 1. To Review the Related party transaction of the company 2. To take note of Resignation given D H Salot & Co. as an Internal Auditor for the Financial year 2023-24 3. To Appoint Internal Auditor for the Financial year 2023-24 4. To Consider and approve issuance of equity shares on preferential basis as SEBI (ICDR) Regulation, 2018 5. To Consider and invite the comments regarding non-compliance of SDD under regulation 3(5) and 3(6) of SEBI (PIT) Regulation, 2015 and the ongoing matter with BSE limited regarding "Non-compliant tag" 6. any other matter with the permission of the chair01-08-2023
Prime Fresh Ltd - 540404 - Resignation Of Internal Auditor
Resignation of Internal Auditor of the Company. Disclosure under regulation 30and Part A of Schedule III of SEBI (LODR) Regulations, 201525-07-2023
Prime Fresh Ltd - 540404 - Resignation Of Internal Auditor
Resignation of Internal Auditor of the Company. Disclosure under regulation 30and Part A of Schedule III of SEBI (LODR) Regulations, 201525-07-2023
Prime Fresh Ltd - 540404 - Announcement under Regulation 30 (LODR)-Investor Presentation
With reference to the above mentioned subject, kindly find enclosed updated Investor Presentation for Prime Fresh Limited. Kindly take note of the same and oblige.22-07-2023
Prime Fresh Ltd - 540404 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith 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 30th June, 2023. We request you to take note of the same.07-07-2023
Prime Fresh Ltd - 540404 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) : Regulations, 2015 For Appointment Of Company Secretary And Compliance Officer
This is to inform you that BOD of the Company in its Board meeting held today i.e. 04.07.2023 approved the appointment of Mrs. jasmin Doshi as a Company Sercetary and Compliance officer w.e.f. 04.07.2023. Brief Profile of the Company Secretary and Compliance Officer is attached as Annexure A. Further, in terms of Reg. 30(5)of sebi(LODR) Regulation, 2015please find the below contact details of cs & Compliance Officer. Name & Designation: Ms. jasmin Doshi, Company Secretary & Compliance office Contact Details: Email: [email protected] contact no:9909032945 Kindly consider the above and disclosure pursuant o reg. 30 of SEBI (LODR) Regulations, 2015 You are requested to update the records accordingly.04-07-2023
Prime Fresh 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
This is to submit that following KMP have been authorised to determine materiality of any event or information which would qualify for disclosure under sub Regulation 5 of regulation 30 of SEBI (LODR) Regulations, 2015. The Authorised persons are as follows; 1. Mr. jinen Ghelani- MD & CFO 2. Mr. hiren Ghelani-WTD Mrs Jasmin Doshi- CS 7 Compliance Officer Contact Details RO: 102, Sanskar-II, Near Ketav Petrol Pump, Polytechnic Road, Ambawadi, A''bad-380015 Tel: 07940320244 Emaid: [email protected] website: www.primefreshlimited.com Please take the same on record.04-07-2023