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PRIME INDUSTRIES LTD. - 519299 - Board Meeting Outcome for Outcome Of Board Meeting Of Prime Industries Limited Held On 25.08.2022

 This is to inform you that the Board of Directors of the Company, at its meeting held today i.e. Thursday, 25th August, 2022 have considered the following : 1.Director''s Report along with the Secretarial Audit Report pursuant to Section 134(3) of the Companies Act, 2013 for the Financial Year 2021-22 were Considered, Reviewed and Adopted. 2.The Board has approved the Notice for calling the 30th Annual General Meeting to be held on Thursday, September 29, 2022. 3.The Board has fixed the Book Closure date commencing from Monday, September 26, 2022 to Thursday, September 29, 2022 (both the days inclusive) for the purposes of the said AGM, under the applicable provisions of Companies Act, 2013 and SEBI (LODR) Regulations, 2015 4.The Board has appointed Mr. Rajeev Bhambri, Practicing Company Secretary, Proprietor of M/s Rajeev Bhambri & Associates (C.P. No. 9491) as a Scrutinizer for the purpose of conducting the postal ballot and e-voting process at the 30th AGM of the Company
25-08-2022
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PRIME INDUSTRIES LTD. - 519299 - Board Meeting Intimation for Board Meeting Intimation

 PRIME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we hereby give notice that the Meeting of the Board of Directors of the Company is convened to be held on Thursday, the 25th day of August, 2022 at 4:00 P.M. at Registered Office, inter alia : 1. To consider and approve the Directors' Report for the year ended 31st March, 2022; 2. To consider and adopt the Secretarial Audit Report of the Company for the year ended 31st March, 2022; 3. To appoint Scrutinizer for the process of remote e-voting as well as voting at the Annual General Meeting (postal ballot process); 4. To fix the day, date, time and venue of 30th Annual General Meeting and to approve Notice for the said meeting; 5. 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.
17-08-2022
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PRIME INDUSTRIES LTD. - 519299 - 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 Thursday, the 11th day of August, 2022 in respect of Un-Audited Financial Results for Quarter ended 30.06.2022.
11-08-2022
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PRIME INDUSTRIES LTD. - 519299 - Reconstitution Of Audit Committee Of The Board - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We wish to inform that the Board of Directors has reconstituted the Audit Committee of the Board as detailed below, with effect from August 9th, 2022. S.No. Name of Director Designation 1. Mr. Ashwani Kumar Non-Executive Independent Director 2. Mr. Rajiv Kalra Non-Executive Independent Director (Chairman) 3. Mr. Anil Bhatia Non-Executive Independent Director This intimation shall also be made available on the Company's website at www.primeindustrieslimited.com Kindly take the same on records.
09-08-2022
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PRIME INDUSTRIES LTD. - 519299 - Board Meeting Outcome for Outcome Of Board Meeting Along With Unaudited Financial Results For The Quarter Ended On June 30, 2022

 In pursuance to the provisions of Regulations 30 (read with Part A of Schedule Ill) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held today i.e. Tuesday, 09th August, 2022 have mainly considered the following : 1. Financial Results The Board approved the Un-audited Financial Results of the Company for the Quarter ended on June 30, 2022. A copy of the Un-audited Financial Results, as approved by the Board along with a copy of the ''Limited Review Report'' on the said financial results as received from M/s C.S. Arora & Associates (FRN: 015130N) Statutory Auditors of the Company are enclosed herewith. The meeting commenced around 4.00 P.M. and concluded at around 4.30 P.M.
09-08-2022
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PRIME INDUSTRIES LTD. - 519299 - Board Meeting Outcome for Outcome Of Board Meeting Along With Unaudited Financial Results For The Quarter Ended On June 30, 2022

 In pursuance to the provisions of Regulations 30 (read with Part A of Schedule Ill) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held today i.e. Tuesday, 09th August, 2022 have mainly considered the following : 1. Financial Results The Board approved the Un-audited Financial Results of the Company for the Quarter ended on June 30, 2022. A copy of the Un-audited Financial Results, as approved by the Board along with a copy of the ''Limited Review Report'' on the said financial results as received from M/s C.S. Arora & Associates (FRN: 015130N) Statutory Auditors of the Company are enclosed herewith. The meeting commenced around 4.00 P.M. and concluded at around 4.30 P.M.
09-08-2022
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PRIME INDUSTRIES LTD. - 519299 - 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 Tuesday, the 2nd day of August, 2022 in respect of Intimation of Board Meeting for Quarter ended 30.06.2022.
02-08-2022
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PRIME INDUSTRIES LTD. - 519299 - Board Meeting Intimation for Intimation Of Board Meeting

 PRIME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we hereby give notice that the Meeting of the Board of Directors of the Company is convened to be held on Tuesday, the 9th day of August, 2022 at 4:00 P.M. at Ludhiana, inter alia : 1. To consider, approve and take on record the Un-Audited Financial Results for the Quarter ended June 30, 2022; 2. 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 July 01, 2022, and shall end after 48 hours of the declaration of financial results of the Company on August 09, 2022. This is for your information and records.
01-08-2022
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PRIME INDUSTRIES LTD. - 519299 - Statement Of Investor Complaints For The Quarter Ended June 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
08-07-2022
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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 30th June, 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.
07-07-2022
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