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PRIME INDUSTRIES LTD. - 519299 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Dated 03.04.2023, Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('SEBI LODR Regulations')

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Board of Directors of the Prime Industries Limited, in their meeting held today i.e., Monday, April 03, 2023 at 3:00 PM inter alia, considered and approved the following business: 1. Increase of Authorised Share Capital of the Company from Rs. 8,00,00,000.00/- to Rs. 11,00,00,000.00/- 2. Issuance of warrants convertible into equity shares of the Company on preferential basis. 3. Convening an Extraordinary General Meeting (EGM) for the approval of the shareholders of the Company. 4. Cut off date to determine the eligibility of the members for remote e-voting. 5. Appointment of Scrutinizer. The meeting of the board of directors commenced at 3:00 P.M. and concluded at 4.15 P.M. We request you to take the above information on record.
03-04-2023
Bigul

PRIME INDUSTRIES LTD. - 519299 - Closure of Trading Window

 This is to inform you that as per the Company''s Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading, the trading window for dealing in shares of the Company by the Designated Persons (Directors / Officers / Designated Employees) and their immediate relatives by the insiders, as defined under SEBI (Prohibition of Insider Trading) Regulations, 2015, shall remain closed from Saturday, April 01, 2023 till the expiry of 48 hours of the declaration of financial results of the Company for the quarter and year ended 31st March, 2023. The date of declaration of financial results for the quarter and year ending March 31, 2023 shall be announced in due course.
31-03-2023
Bigul

PRIME INDUSTRIES LTD. - 519299 - Board Meeting Intimation for Postponement Of Board Meeting

 PRIME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2023 ,inter alia, to consider and approve With reference to earlier announcement dated 23rd March, 2023 pursuant to Regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Tuesday, March 28, 2023 i.e. today is now postponed and re-scheduled to Monday, April 03, 2023 at 3.00 PM inter alia, to consider and approve the following: 1. Increased in the Authorized Share Capital of the Company and to make consequent alteration in clause V of Memorandum of Association. 2. Consider issuance and allotment of Equity Shares/ Share warrants by way of Preferential Allotment. 3. Any other matter as the Board of Directors of the Company may decide during the course of the meeting
28-03-2023
Bigul

PRIME INDUSTRIES LTD. - 519299 - Board Meeting Intimation for Postponement Of Board Meeting

 PRIME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2023 ,inter alia, to consider and approve With reference to earlier announcement dated 23rd March, 2023 pursuant to Regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Tuesday, March 28, 2023 i.e. today is now postponed and re-scheduled to Monday, April 03, 2023 inter alia, to consider and approve the following: 1. Increased in the Authorized Share Capital of the Company and to make consequent alteration in clause V of Memorandum of Association. 2. Consider issuance and allotment of Equity Shares/ Share warrants by way of Preferential Allotment. 3. Any other matter as the Board of Directors of the
28-03-2023
Bigul

PRIME INDUSTRIES LTD. - 519299 - Closure of Trading Window

 This is to inform you that as per the Company''s Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading, the trading window for dealing in shares of the Company by the Designated Persons (Directors / Officers / Designated Employees) and their immediate relatives by the insiders, as defined under SEBI (Prohibition of Insider Trading) Regulations, 2015, shall remain closed, w.e.f. 24.03.2023 to 30.03.2023, both days inclusive in connection with Board Meeting scheduled to be held on Tuesday, March 28th, 2023 inter alia discuss and approve the following:- 1. Increased in the Authorized Share Capital of the Company and to make consequent alteration in clause V of Memorandum of Association. 2. Consider issuance and allotment of Equity Shares/ Share warrants by way of Preferential Allotment. 3. Any other matter as the Board of Directors of the Company may decide during the course of the meeting. This is for your information and records.
24-03-2023
Bigul

PRIME INDUSTRIES LTD. - 519299 - Board Meeting Intimation for NOTICE OF BOARD MEETING TO BE HELD ON 28.03.2023.

 PRIME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and 29(1)(d) of SEBI (LODR) Regulations, 2015, We hereby give you notice that the Meeting of the Board of Directors of the Company is convened to be held on Tuesday, the 28th day of March, 2023 at 3:00 P.M. at Ludhiana., inter alia discuss and approve the following subject to approval of shareholder of the Company in the Extra-Ordinary General Meeting to be convened in this regard.:- 1. Increased in the Authorized Share Capital of the Company and to make consequent alteration in clause V of Memorandum of Association. 2. Consider issuance and allotment of Equity Shares/ Share warrants by way of Preferential Allotment. 3. Any other matter as the Board of Directors of the Company may decide during the course of the meeting.
23-03-2023
Bigul

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

 News-Paper Publications Under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 Saturday, the 04th day of February, 2023 in respect of Un-Audited Financial Results for the quarter and nine months ended 31st December, 2022.
04-02-2023
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 Saturday, the 04th day of February, 2023 in respect of Un-Audited Financial Results for the quarter and nine months ended 31st December, 2022.
04-02-2023
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 Saturday, the 04th day of February, 2023 in respect of Un-Audited Financial Results for the quarter and nine months ended 31st December, 2022.
04-02-2023
Bigul

PRIME INDUSTRIES LTD. - 519299 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 This is to inform you that the outcome of the Meeting of the Board of Directors of the Company ("The Board") held today i.e. on 03rd February, 2023, inter alia, has been as follows:- The Board has considered and approved the Un-audited Financial results of the Company for the quarter and nine months ended 31st December, 2022 pursuant to Regulation 33 (3) read with part A of Schedule III of Listing Regulations. We are enclosing herewith the statement of Un-Audited Financial results for the quarter and nine months ended 31st December, 2022 along with the Limited Review Report for the quarter and nine months ended 31st December, 2022 in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors commenced at 01.00 P.M. and concluded at 01.30 P.M.
03-02-2023
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