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 30th September, 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 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ALKA MISHRADesignation :- Company Secretary and Compliance Officer PRIME INDUSTRIES LTD. - 519299 - Disclosure Of Scrutinizer Report And Voting Results Of The 30Th Annual General Meeting (AGM) Of The Company Held On Thursday, 29Th September, 2022 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 30th Annual General Meeting (AGM) of the Company held on Thursday, 29th September, 2022 at 11.30 a.m. at SCO-19, Master Chambers, Feroze Gandhi Market, Ludhiana - 141001, Punjab, all the items of business contained in the Notice of the AGM dated August 25, 2022 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. You are requested to kindly take the same on 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 Saturday, October 01, 2022 till the expiry of 48 hours of the declaration of financial results of the Company for the quarter and half yearly ended 30th September, 2022. The date of declaration of financial results for the quarter and half year ending September 30, 2022 shall be announced in due course. This is for your information and records. PRIME INDUSTRIES LTD. - 519299 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We would like to inform you that the 30th Annual General Meeting (AGM) of Members of 'Prime Industries Limited' was held on Thursday, 29th September, 2022 at 11.30 a.m. at SCO-19, Master Chambers, Feroze Gandhi Market, Ludhiana - 141001, Punjab. Time of Commencement of Meeting: 11.30 A.M. Time of Conclusion of Meeting : 12.00 NOON. 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 30th Annual General Meeting of the Company is enclosed herewith for your kind information. You are requested to take the same on your record and acknowledge the receipt. PRIME INDUSTRIES LTD. - 519299 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We would like to inform you that the 30th Annual General Meeting (AGM) of Members of 'Prime Industries Limited' was held on Thursday, 29th September, 2022 at 11.30 a.m. at SCO-19, Master Chambers, Feroze Gandhi Market, Ludhiana - 141001, Punjab. Time of Commencement of Meeting: 11.30 A.M. Time of Conclusion of Meeting : 12.00 NOON. 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 30th Annual General Meeting of the Company is enclosed herewith for your kind information. You are requested to take the same on your record and acknowledge the receipt. PRIME INDUSTRIES LTD. - 519299 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 38 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of Notice published in the newspapers i.e. The Financial Express (English) and in Desh Sewak (Punjabi) on September 6, 2022, intimating the public about the dispatch of the Notice of 30th Annual General Meeting of the Company and Annual Report for the financial year ended March 31, 2022 including e-voting information through electronic means. You are requested to kindly take the same on records. PRIME INDUSTRIES LTD. - 519299 - Reg. 34 (1) Annual Report.
Pursuant to regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith the Annual Report of the Company for the financial year ended 31st March, 2022 together with AGM notice dated 25th August, 2022 convening of 30th Annual General Meeting of the Company is scheduled to be held on Thursday, 29th day of September, 2022 at 11:30 A.M. at Master Chambers, 19, Feroze Gandhi Market, Ludhiana - 141001, Punjab. The above is also uploaded on the website of the Company i.e. www.primeindustrieslimited.com PRIME INDUSTRIES LTD. - 519299 - INTIMATION OF ANNUAL GENERAL MEETING & REMOTE E-VOTING
We would like to inform the following details of ensuing 30th Annual General Meeting of the Company:- Date & Time of Annual General Meeting Thursday, 29th September, 2022 at 11.30 AM at Master Chambers, SCO 19, Feroze Gandhi Market, Ludhiana - 141001 (Punjab), India Cut-Off Date for remote e-voting Friday, 23rd September, 2022 Remote E-Voting Period Monday, 26th September, 2022 (10.00 A.M.) to Wednesday, 28th September, 2022 (5.00 P.M.) In this connection, the Company has appointed Mr. Rajeev Bhambri, Practicing Company Secretary, Proprietor of M/s Rajeev Bhambri & Associates (C.P. No. 9491), as Scrutinizer for remote e-voting and voting at the Annual General Meeting. PRIME INDUSTRIES LTD. - 519299 - Intimation Of Date Of Book Closure
Pursuant to compliance of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members & Share Transfer Books of the Company will remain closed from Monday, 26th September 2022 to Thursday, 29th September 2022 for the purpose of 30th Annual General Meeting to be held on Thursday, 29th September, 2022 at 11.30 AM as per the following details : Scrip Code : 519299 Type of Security : Equity Shares of Rs.5/- each ISIN : INE543F01028 Details of Book Closure : Monday, 26th September 2022 to Thursday, 29th September 2022 (Both days inclusive) Purpose : 30th Annual General Meeting Record Date for e-voting : Friday, 23rd September, 2022