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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 Friday, July 01, 2022 till the expiry of 48 hours of the declaration of financial results of the Company for the quarter ended 30th June, 2022.
28-06-2022
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PRIME INDUSTRIES LTD. - 519299 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) (Amendments) Regulations, 2018

 This is to inform you that Disclosures of the Related Party Transaction on a consolidated basis under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 is not applicable to our Company. Further, we would like to clarify that our company is claiming exemption under Regulation 15 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Corporate Governance provisions does not apply to listed entities having paid up Equity share capital not exceeding Rs.10.00 Cr and net worth not exceeding Rs.25.00 Cr, as on the last day of previous financial year. In the view of above, the company is exempted under Regulation 15 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and consequently the company is also exempted from submitting the Disclosures of the Related Party Transaction on a consolidated basis for the Half Year Ended 31st March 2022 to the Stock Exchange.
03-06-2022
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PRIME INDUSTRIES LTD. - 519299 - Non Applicability Of Annual Secretarial Compliance Report For The Financial Year Ended 31St March, 2022

 This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May, 2019 is not applicable to our company. Further, we would like to clarify that our company is claiming exemption under Regulation 15 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Corporate Governance provisions does not apply to listed entities having paid up Equity share capital not exceeding Rs.10.00 Cr and net worth not exceeding Rs.25.00 Cr, as on the last day of previous financial year. Hence, as our company is exempted under Regulation 15 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are not submitting Annual Secretarial Compliance Report, till any further directions from SEBI in this regard or till change in the paid-up capital and/or Net Worth of the Company.
03-06-2022
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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 Wednesday, the 1st day of June, 2022 in respect of Audited Financial Results for Quarter and Year ended 31.03.2022.
01-06-2022
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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. Rajeev 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 May 30, 2022. This is for your intimation and record please.
30-05-2022
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PRIME INDUSTRIES LTD. - 519299 - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Held On 30Th May, 2022

 Dear Sir / Madam, Pursuant to Regulation 33, Regulation 52 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), as amended from time to time, we hereby inform the Exchange that the Board of Directors of the Company at its meeting held on 30th May, 2022 has, inter alia, transacted the following businesses: 1. Approval of Financial Results: 2. Appointment of M/s. Rajeev Bhambri & Associates, company secretary in practice as Secretarial Auditor of the Company for the Financial Year 2022-23. 3. Appointment of Ms. Harwinder Kaur, Sr. Executive as an Internal Auditor of the Company This is for your information and records.
30-05-2022
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Annual report for Prime Industries Ltd. for FY-2022
30-05-2022
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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 30/05/2022 ,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 Monday, the 30th day of May, 2022 at 03:00 P.M. at Ludhiana, inter alia : 1. To consider, approve and take on record the Audited Financial Statements for the Financial Year 2021-2022; 2. To consider, approve and take on record the Audited Financial Results of the Company for the Quarter and Financial year ended 31st March, 2022 and; 3. Any other matter as the Board of Directors of the Company may decide during the course of the meeting.
20-05-2022
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PRIME INDUSTRIES LTD. - 519299 - Certificate Under Regulation 40(9) Of The SEBI (LODR), Regulations, 2015 For The Financial Year Ended March 31, 2022

 Please find enclose 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 31.03.2022.
18-04-2022
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PRIME INDUSTRIES LTD. - 519299 - Statement Of Investor Complaints For The Quarter Ended March 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
08-04-2022
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