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 26th day of January, 2023 in respect of Un-Audited Financial Results for the quarter and nine months ended December 31st, 2022. PRIME INDUSTRIES LTD. - 519299 - Board Meeting Intimation for NOTICE OF BOARD MEETING TO CONSIDER AND APPROVE THE UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED ON 31ST DECEMBER, 2022
PRIME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,inter alia, to consider and approve and take on record the Un-Audited Financial Statements of the Company for the quarter and nine months ended on December 31st, 2022 and any other matter as the Board of Directors of the Company may decide during the course of the meeting. Further, kindly note that as per the Company''s Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading under SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the trading window for dealing in shares of the Company that has been already closed from January 01, 2023, and shall end after 48 hours of the declaration of financial results of the Company for the quarter and nine months ended on December 31st, 2022. 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 December, 2022, received from M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of our Company. This is for your information and records. 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 Sunday, January 01, 2023 till the expiry of 48 hours of the declaration of financial results (Standalone and Consolidated) of the Company for the quarter ended 31st December, 2022. The date of declaration of financial results for the quarter ending December 31, 2022 shall be announced in due course. 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 15th day of November, 2022 in respect of Un-Audited Financial Results for Quarter and Half Year ended 30th September, 2022. PRIME INDUSTRIES LTD. - 519299 - Intimation Of Appointment Of Secretarial Auditor For The Financial Year 2022-23
Pursuant to the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that M/s. Bhambri & Associates, Practicing Company Secretary, has been appointed as Secretarial Auditor of the Company for the Financial Year 2022-23 in Board of Directors meeting held on November 14, 2022 due to resignation of existing Secretarial Auditor w.e.f. 05/10/2022. 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 14th November, 2022, inter alia, has been as follows:- The Board has considered and approved the Un-audited Financial results of the Company for the quarter and half year ended 30th September, 2022 pursuant to Regulation 33 (3) read with para A of part A of Schedule III of Listing Regulations. We are enclosing herewith the following : 1. Statement of Un-Audited Financial Results for the quarter and half year ended 30th September, 2022. 2. Statement of Assets & Liabilities as at 30th September, 2022. 3. Cash Flow Statement for the period ended 30th September, 2022. 4. Limited Review Report for the Quarter and half year ended 30th September, 2022 in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors commenced at 2.00 pm and concluded at 2.30 pm. 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 14th November, 2022, inter alia, has been as follows:- The Board has considered and approved the Un-audited Financial results of the Company for the quarter and half year ended 30th September, 2022 pursuant to Regulation 33 (3) read with para A of part A of Schedule III of Listing Regulations. We are enclosing herewith the following : 1. Statement of Un-Audited Financial Results for the quarter and half year ended 30th September, 2022. 2. Statement of Assets & Liabilities as at 30th September, 2022. 3. Cash Flow Statement for the period ended 30th September, 2022. 4. Limited Review Report for the Quarter and half year ended 30th September, 2022 in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors commenced at 2.00 pm and concluded at 2.30 pm. 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 08th day of November, 2022 in respect of Un-Audited Financial Results for the quarter and half year ended September 30th, 2022. PRIME INDUSTRIES LTD. - 519299 - Board Meeting Intimation for NOTICE OF BOARD MEETING TO CONSIDER AND APPROVE THE UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED ON 30TH SEPTEMBER,2022
PRIME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 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 Monday, the 14th day of November, 2022 at 2:00 P.M. at Ludhiana, inter alia, to consider, approve and take on record the Un-Audited Financial Statements of the Company for the quarter and half year ended on September 30th, 2022 and any other matter as the Board of Directors of the Company may decide during the course of the meeting. Further, kindly note that as per the Company''s Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading under SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the trading window for dealing in shares of the Company that has been already closed from October 01, 2022, and shall end after 48 hours of the declaration of financial results of the Company for the quarter and half year ended September 30, 2022.