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PRIME INDUSTRIES LTD. - 519299 - Disclosure Of Scrutinizer Report And Voting Results Of The Extra Ordinary General Meeting (EGM) Of The Company Held On Monday, 1St May, 2023 In Compliance With Regulation 44 Of The SEBI (LODR) Regulations, 2015 And Rule 20 Sub-Rule 4 Of Companies (Management And Administration) Rule, 2014.

 We would like to inform you that at the Extra Ordinary General Meeting (EGM) of the Company held on Monday, 1st May, 2023 at 11.00 a.m. at SCO-19, Master Chambers, Feroze Gandhi Market, Ludhiana - 141001, Punjab, all the items of business contained in the Notice of the EGM dated April 3, 2023 were transacted and approved by the members with requisite majority. The details of the combined voting results (which includes the results of remote e-voting and Ballot Forms at the Annual General Meeting) in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Scrutinizer's Report are enclosed as Annexure-l and Annexure II respectively.
01-05-2023
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PRIME INDUSTRIES LTD. - 519299 - Proceedings Of The Extra Orinary General Meeting Of Prime Industries Limited Held On Monday, 1St May, 2023.

 We would like to inform you that the Extra Ordinary General Meeting (EGM) of Members of 'Prime Industries Limited' was held on Monday, 1st May, 2023 at 11.00 a.m. at SCO-19, Master Chambers, Feroze Gandhi Market, Ludhiana - 141001, Punjab. Time of Commencement of Meeting: 11.00 A.M. Time of Conclusion of Meeting : 11.30 A.M. In accordance with the Regulation 30 (6) read with sub-para 13 of Para-A of Part-A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the proceeding of Extra Ordinary General Meeting of the Company is enclosed herewith for your kind information.
01-05-2023
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PRIME INDUSTRIES LTD. - 519299 - Declaration With Respect To Non-Applicability Of Large Corporate Entities Framework Ref. SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated 26.11.2018

 This is with reference to the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26.11.2018 in respect of raising of funds by issuance of debt securities by Large Corporate (LC) Entities and disclosures and compliances thereof by such Large Corporate (LC). In this regard, we would like to inform you that our company Prime Industries Limited is not a Large Corporate (LC) and not falling under the category of Large Corporate (LC) as per the applicability criteria given under above said circular. You are requested to kindly take the same on record.
25-04-2023
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PRIME INDUSTRIES LTD. - 519299 - Certificate Under Regulation 40(9) Of The SEBI (LODR), Regulations, 2015 For The Year Ended March 31, 2023

 Please find enclosed herewith a certificate duly signed by the Company Secretary in Practice as required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31.03.2023. Hope you will find the same in order.
13-04-2023
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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 Thursday, the 06th day of April, 2023 in respect of Notice of Extraordinary General Meeting of Prime Industries Limited ('the Company') to be held on May 01, 2023.
07-04-2023
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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 Thursday, the 06th day of April, 2023 in respect of Notice of Extraordinary General Meeting of Prime Industries Limited ('the Company') to be held on May 01, 2023.
07-04-2023
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PRIME INDUSTRIES LTD. - 519299 - Notice Of Extraordinary General Meeting Of Prime Industries Limited ('The Company')

 In continuation to our letter dated April 3, 2023 (Outcome of Board Meeting), intimating the date of the Extraordinary General Meeting ('EGM') of the Shareholders of the Company, we attach herewith, copy of the 'Notice of the EGM' of the Company, to be held on Monday, 1st May 2023 at 11.00 a.m. (IST), at Master Chambers, SCO 19, Feroze Gandhi Market, Ludhiana - 141001, Punjab. The Notice of the EGM shall also be hosted on the Company's website at www.primeindustrieslimited.com. In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Company shall provide its Members with the facility to exercise their right to vote on the Business specified in the EGM Notice, through electronic means via the Remote e-Voting Platform, and during the EGM through Ballot paper.
06-04-2023
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PRIME INDUSTRIES LTD. - 519299 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the captioned matter, please find enclosed herewith, a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023, received from M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of our Company. This is for your information and records.
06-04-2023
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PRIME INDUSTRIES LTD. - 519299 - Notice Of Extra Ordinary General Meeting Of Prime Industries Limited

 We attach herewith the copy of Notice of Extraordinary General Meeting ('EGM') of the Members of Prime Industries Limited ('the company') will be held on Monday, the 01st day of May, 2023 at 11.00 a.m. at Master Chambers, 19, Feroze Gandhi Market, Ludhiana-141001, Punjab, India.
05-04-2023
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PRIME INDUSTRIES LTD. - 519299 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023

 With reference to the captioned matter, please find enclosed herewith, a Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023, received from M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of our Company. This is for your information and records.
05-04-2023
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