Bigul

Prime Fresh Ltd - 540404 - Non Applicability In Fund Raising By Issuance Of Debt Securities By Large Entities

This has reference to the SEBI circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 with regard to fund raising by issuance of debt securities by large entities, we would like to inform you that the company i.e. Prime fresh Limited (Formerly Known as Prime Customer Services Limited) is 'not a Large Corporate (LC)' as per the framework and applicability criteria given under the aforesaid circular. Hence, the disclosure requirement under Para No-4 of said circular is not applicable to the Company.
17-04-2023
Bigul

Prime Fresh Ltd - 540404 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to above subject, we are enclosing here with 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, 2023 We request you to take note of the above. Thanking you.
15-04-2023
Bigul

Prime Fresh Ltd - 540404 - Closure of Trading Window

This is to notify that trading window, for dealing in the securities of the Company, shall remain closed from April 01, 2023 till the expiry of 48 hours after the declaration of audited Financial Results for the Half Year ending on March 31, 2023 (Standalone and Consolidated), for all Designated Persons of the Company in view of the approval of the audited Financial Results for the audited Financial Results for the Half Year ending on March 31, 2023 (Standalone and Consolidated). During the trading window closure period, the Designated Persons of the Company are advised not to deal in the securities of the Company either in their own name or in the name of their immediate relatives. Insiders are also requested to kindly appraise them self and abide by the Code of Conduct of the Company for Insider Trading. The date of the Board Meeting in which results will be considered shall be intimated in due Course of time.
30-03-2023
Bigul

Prime Fresh Ltd - 540404 - Board Meeting Outcome for Outcome Of Board Meeting Dated 9Th March, 2023

With regard to above, this is to inform you that a meeting of Board of Directors was held today, Thursday, 9th March, 2023, at the registered office of the company, which commenced at 05:10 p.m. and concluded at 05.33 p.m. and the Board considered the following agenda along with other agenda: 1. Board took the note of Resignation of Company secretary Ms. Riya Doshi 2. Board discussed the overall performances of the company till date. 3. Board Discussed And Approved In Various Banking Limits, Cash Credit Or Any Other Instrument(s) With Axis Bank Or Any Other Financial Institution(s). 4. The Board Discussed and approved the limits of Borrowing by the Board of Director of the company under Section 180 (1)(c) of the companies Act, 2013 5. Board has also discussed and approved various business plans, expansion plans, Business Agreements, property agreements, to be executed as and when required for certain new business ventures and business tie-ups with various parties.
09-03-2023
Bigul

Prime Fresh Ltd - 540404 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting (05/ 2022-23) Dated Thursday, 9Th March, 2023

Prime Fresh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2023 ,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, 9th March, 2023 at 5:10 PM at the registered office of the company. You are requested to kindly intimate the members of Stock Exchange and public at large accordingly.
02-03-2023
Bigul

Prime Fresh Ltd - 540404 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Dear Sir/ Ma'am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mrs. RIYA KIRITKUMAR DOSHI has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company with immediate effect. The Company has received the resignation letter from Mrs. Riya Kiritkumar Doshi, company secretary & Compliance Officer dated 07.01.2023 and relieved her from responsibilities w.e.f. 07.01.2023. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 are given in the Enclosed Anneure-1.
07-01-2023
Bigul

Prime Fresh Ltd - 540404 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

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 December 31, 2022.
05-01-2023
Bigul

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 (Formerly Known as Prime Customer Services Limited.) Investor Presentation is brief profile of Prime fresh Limited [Formerly Known as Prime Customer services Limited (PCSL)] and the sector in which company operates. It includes history of India's horticulture, About Prime Fresh, Business models and strategies of Prime fresh, Management profile of Prime fresh, Market Potential, Scalability and financial statement PFL.
13-12-2022
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