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Prime Fresh Ltd - 540404 - Board Meeting Outcome for Outcome Of Board Meeting Dated 04.07.2023

 this is to inform you that a meeting of Board of Directors was held today, Tuesday, 04th July, 2023 at the registered office of the company, inter-alia the Board considered the following agenda along with other agenda: 1. Appointment of Mrs. Jasmin Doshi (ACS 36029) as Company Secretary & Compliance Officer of the company w.e.f 04th July, 2023. 2. 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 3. Appointment of M/s. D H Salot & Co, Chartered Accounts as an Internal Auditor of the Company for the FY 23-24 4. Appointment of M/S. Umesh Ved & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for the FY 23-24. The meeting commenced on 05:10 PM and concluded on 5.30 PM Kindly consider the above Disclosures pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
04-07-2023
Bigul

Prime Fresh Ltd - 540404 - Announcement under Regulation 30 (LODR)-Credit Rating

 We have received credit Report from CRISIL Ratings Limited on 04.07.2023 and according to it we are pleased to inform you that CRISIL has assigned the stable rating to our Company as CRISIL BBB-/ (Stable) which indicate moderate credit worthiness in relation to other MSEs. This is in compliance with Regulation 30 of the SEB (LODR) Regulation, 2015
04-07-2023
Bigul

Prime Fresh Ltd - 540404 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting (02/2023-24) Dated Tuesday, 4Th July, 2023

 Prime Fresh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2023 ,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, 4th July, 2023 at 5:10 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 company secretary of the company 2. 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) 3. Any other business with the permission of Chair. You are requested to kindly intimate the members of Stock Exchange and public at large accordingly.
27-06-2023
Bigul

Prime Fresh Ltd - 540404 - Board Meeting Outcome for Outcome Of Board Meeting Dated 25Th May, 2023

 With regard to above, this is to inform you that a meeting of Board of Directors was held today, Thursday, 25th May, 2023, at the registered office of the company, which commenced at 05:10 p.m. and concluded at 05:35 p.m. and the Board considered the following agenda along with other agenda: 1. The audited Standalone and Consolidated Financial Results for the Half year ended as on 31st March, 2023 2. Took on Record the Audited Standalone and Consolidated Financial Statements of the Company for the Year Ended 31st March, 2023. Kindly consider the above Disclosures as per applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We also hereby give the declaration pursuant to the provision to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
25-05-2023
Bigul

Prime Fresh Ltd - 540404 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting (01-2023/24) Dated Thursday, 25Th May, 2023

 Prime Fresh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,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 Thursday, 25th May, 2023 at 05.10 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: -To Approved the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31.03.2023 -To approved the Audited Standalone Finance Statements of the Company for the Financial Year Ended 31.03.2023 -To Consider and approve the standalone and Consolidated Audited Financial result for the half year and year ended on 31st March, 2023 -Any other business with the permission of Chair.
18-05-2023
Bigul

Prime Fresh 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 (Proprietor at Umesh ved &Associates), Practicing Company Secretary furnished by our Registrar and Share Transfer Agent M/s Big Share Services Private Limited for the half year ended on 31st March, 2023
25-04-2023
Bigul

Prime Fresh 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 (Proprietor at Umesh ved &Associates), Practicing Company Secretary furnished by our Registrar and Share Transfer Agent M/s Big Share Services Private Limited for the half year ended on 31st March, 2023
25-04-2023
Bigul

Prime Fresh Ltd - 540404 - Disclosure Under 30(1) And 30(2) Of SEBI(SAST), Regulations,2011

 please find enclosed herewith pursuant to Regulation 30(1) and 30(2) of SEBI(SAST) Regulations, 2011 as Annexure -1. you are requested to find the same and arrange for updation of records necessary. Thank you.
21-04-2023
Bigul

Prime Fresh Ltd - 540404 - Disclosure Under 30(1) And 30(2) Of SEBI(SAST), Regulations,2011

 please find enclosed herewith pursuant to Regulation 30(1) and 30(2) of SEBI(SAST) Regulations, 2011 as Annexure -1. you are requested to find the same and arrange for updation of records necessary. Thank you.
21-04-2023
Bigul

Prime Fresh Ltd - 540404 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Year Ended 31St March, 2023

 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 Fresh Limited (Formerly known as 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 quarter and year ended 31st March, 2023 Kindly take note of the above.
20-04-2023
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