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 year ended March 31, 2022, received from M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of our Company. PRIME INDUSTRIES LTD. - 519299 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022
With reference to the captioned matter, please find enclosed herewith, a Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022, received from M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of our Company. 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, April 01, 2022 till the expiry of 48 hours of the declaration of financial results of the Company for the quarter and year ended 31st March, 2022. This is for your information and record. PRIME INDUSTRIES LTD. - 519299 - Intimation Of Appointment Of Chief Financial Officer (CFO) And Key Managerial Personnel (KMP) Of The Company Under Regulation 30 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015
With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 please note that Mr. Rajesh Kumar has been appointed as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the company with effect from 08th March, 2022, pursuant to Section 203 of the Companies Act. PRIME INDUSTRIES LTD. - 519299 - Board Meeting Outcome for Outcome Of Board Meeting Of Prime Industries Limited Held On 08.03.2022
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, 08th March, 2022 have considered the following : The Board has considered and approved the appointment of Mr. Rajesh Kumar as Chief Financial Officer (CFO) of the Company. 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 07th February, 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 nine months ended 31st December, 2021 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, 2021 along with the Limited Review Report for the Quarter and nine months ended 31st December, 2021 in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. PRIME INDUSTRIES LTD. - 519299 - Board Meeting Intimation for Board Meeting To Consider And Approve The Un-Audited Financial Results For The Quarter And Nine Months Ended On 31St December, 2021
PRIME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations And Disclosure Requirements) 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 07th day of February, 2022 at 4:00 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 nine months ended on December 31st, 2021 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, 2022, and shall end after 48 hours of the declaration of financial results of the Company for the quarter and nine months ended 31/12/2021. PRIME INDUSTRIES LTD. - 519299 - Shareholding for the Period Ended December 31, 2021
Prime Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here PRIME INDUSTRIES LTD. - 519299 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, 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 December 31st, 2021, as 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 January 01, 2022 till the expiry of 48 hours of the declaration of financial results of the Company for the quarter ended 31st December, 2021.