Bigul

PRIME INDUSTRIES LTD. - 519299 - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Held On 23Rd May, 2023

Pursuant to Regulation 33, Regulation 52 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), as amended from time to time, we hereby inform the Exchange that the Board of Directors of the Company at its meeting held on 23rd May, 2023 has, inter alia, transacted the business as per the attachment.
23-05-2023
Bigul

PRIME INDUSTRIES LTD. - 519299 - Announcement under Regulation 30 (LODR)-Newspaper Publication

With reference to the Regulation 47(1)(b) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper clippings published in Financial Express (English) and Desh Sewak (Punjabi) on Tuesday, the 16th day of May, 2023 in respect of Notice of Board Meeting of Prime Industries Limited ('the Company') to be held on May 23, 2023
17-05-2023
Bigul

PRIME INDUSTRIES LTD. - 519299 - Updates on Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the Updates on disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sudesh & Samarth Aggarwal
16-05-2023
Bigul

PRIME INDUSTRIES LTD. - 519299 - Disclosure Under Regulation 29(1) Of SEBI (Substantial Acquisition Of Shares & Takeovers) Regulations, 2011

In continuation of the earlier mail send today i.e. 15.05.2015 regarding the above stated subject, please find attached the revised disclosures as required under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011) received from Mrs. Sudesh and Mr. Samarth Aggarwal, acquirers. Kindly take the same on record.
15-05-2023
Bigul

PRIME INDUSTRIES LTD. - 519299 - Board Meeting Intimation for Considering And Approving The Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2023

PRIME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, notice is given that the Meeting of the Board of Directors is convened to be held on Tuesday, the 23rd day of May, 2023 at 03:00 P.M. at Ludhiana, inter alia : -To consider & approve the Financial Statement of the Company for the FY ended 31st March, 2023. -To consider, discuss & approve the Audited Financial Results of the Company for the quarter & FY ended 31st March, 2023 -To take note of the resignation of Ms. Alka Mishra from the post of Company Secretary & Compliance Officer with effect from 12.05.2023. -To consider & approve the appointment of Ms. Shruti Sood, Associate Member of ICS having membership no. A71639 as Company Secretary & Compliance Officer of the Company. -To consider & approve the appointment of M/s. Bhambri & Associates, company secretary in practice as Secretarial Auditor Company for the FY 2023-24. -To consider & approve the re-appointment of Ms. Harwinder Kaur, as Internal Auditor for the FY 2023-24.
15-05-2023
Bigul

PRIME INDUSTRIES LTD. - 519299 - Disclosure Under Regulation 29(1) Of SEBI (Substantial Acquisition Of Shares & Takeovers) Regulations, 2011

With reference to the above subject, we are enclosing herewith disclosures as required under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011) received from Mrs.Sudesh and Mr. Samarth Aggarwal, acquirers.
15-05-2023
Bigul

PRIME INDUSTRIES LTD. - 519299 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sudesh & Samarth Aggarwal
15-05-2023
Bigul

PRIME INDUSTRIES LTD. - 519299 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for G S Auto Leasing Ltd
12-05-2023
Bigul

PRIME INDUSTRIES LTD. - 519299 - Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares & Takeovers) Regulations, 2011

With reference to the above subject, we are enclosing herewith disclosures as required under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011) received from M/s G S Auto Leasing Limited, shareholder of the Company. Kindly take the same on record.
12-05-2023
Bigul

PRIME INDUSTRIES LTD. - 519299 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Alka Mishra has tendered her resignation from the post of Company Secretary & Compliance Officer of the company w.e.f. 12th May, 2023 (after closing of Business Hours). She has also confirmed that, there is no other material reason other than mentioned in her resignation letter. The company has received the resignation letter from Ms. Alka Mishra, Company Secretary & Compliance Officer and the company will relieve her from responsibilities w.e.f. 12th May, 2023 (after closing of Business Hours).
11-05-2023
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