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PRIME INDUSTRIES LTD. - 519299 - Appointment of Company Secretary and Compliance Officer

 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 Ms. Alka Mishra (Membership No. A67565) has been appointed as Company Secretary and Compliance Officer of the company with effect from 20th December, 2021, pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015.
20-12-2021
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PRIME INDUSTRIES LTD. - 519299 - Board Meeting Outcome for Outcome Of Board Meeting Of Prime Industries Limited Held On 20.12.2021

 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. Monday, 20th December, 2021 have considered the following : The Board has considered and approved the appointment of Ms. Alka Mishra, Fellow Member of Institute of Company Secretaries of India (ICSI) having Membership No. A67565 as Company Secretary cum Compliance Officer of the Company.
20-12-2021
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PRIME INDUSTRIES LTD. - 519299 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With reference to the above captioned subject and Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that Mrs. Manpreet Kaur (Membership No. F7950) has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company with immediate effect as stated in the resignation letter as enclosed herewith dated 17th December, 2021. The resignation letter shall be placed before the Board of Directors in the next Board Meeting for its consideration and formal acceptance in accordance with the applicable legal provisions. Please take note of the same and update the same in your records.
17-12-2021
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PRIME INDUSTRIES LTD. - 519299 - Discrepancies In Financial Results Of The Company For The Quarter And Half Year Ended September 2021 - Prime Industries Limited ( 511768 )

 With reference to your e-mail dated 09.12.2021, we wish to inform you that EPS Figure in the un-audited financial results for the quarter and half year ended September 2021 should be read as 0.000 which was wrongly filled as -0.002 due to typographical mistake. Rectified copy of the Results are attached herewith for your record.
09-12-2021
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PRIME INDUSTRIES LTD. - 519299 - 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 9th November, 2021, 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, 2021 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, 2021 2. Limited Review Report, in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Statement of Assets and Liabilities as at 30th September, 2021. 4. Cash Flow Statement for the period ended 30th September, 2021. The meeting of the Board of Directors commenced at 02.00 pm and concluded at 3.30 pm
09-11-2021
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PRIME INDUSTRIES LTD. - 519299 - Update on board meeting

 PRIME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2021 ,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 Tuesday, the 9th day of November, 2021 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, 2021 and any other matter as the Board of Directors of the Company may decide during the course of the meeting.
29-10-2021
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Prime Industries Ltd - 519299 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results For The Quarter And Half Year Ended On 30Th September,2021

 PRIME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2021 ,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 Tuesday, the 9th day of November, 2021 at 4:00 P.M. at Ludhiana, inter alia, to consider, approve and take on record the Standalone & Consolidated Audited Financial Statements of the Company for the quarter and half year ended on September 30th, 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 October 01, 2021, and shall end after 48 hours of the declaration of financial results of the Company for the quarter and half year ended September 30, 2021.
29-10-2021
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PRIME INDUSTRIES LTD. - 519299 - PCS Certificate Under Regulation 40(9)

 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 half year ended 30.09.2021.
18-10-2021
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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 September 30, 2021, received from M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of our Company.
14-10-2021
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Prime Industries Ltd - 519299 - Shareholding for the Period Ended September 30, 2021

 Prime Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
14-10-2021
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