Prime Industries Ltd - 519299 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- MANPREET KAURDesignation :- Company Secretary and Compliance Officer Prime Industries Ltd - 519299 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that Mr. Kashmir Singh, Chief Financial Officer and Key Managerial Personnel of the Company has tendered his resignation from services of the Company due to personal and unavoidable circumstances with effect from 04th October, 2021. The Company is in the process of appointing a new Chief Financial Officer and the same will be communicated to the Stock Exchanges in due course. The details as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 is given in Annexure-A. Prime Industries Ltd - 519299 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Prime Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here PRIME INDUSTRIES LTD. - 519299 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We would like to inform you that at the 29th Annual General Meeting (AGM) of the Company held on Wednesday, 29th September, 2021 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 26, 2021 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. 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 October 01, 2021 till the expiry of 48 hours of the declaration of financial results of the Company for the quarter and half year ended 30th September, 2021. Prime Industries Ltd - 519299 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We would like to inform you that the 29th Annual General Meeting (AGM) of Members of 'Prime Industries Limited' was held on Wednesday, 29th September, 2021 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 : 11.50 A.M. 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 29th Annual General Meeting of the Company is enclosed herewith for your kind information. 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. Manpreet Kaur (Membership No. 7950) has been appointed as Company Secretary and Compliance Officer of the company with effect from 6th September, 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. PRIME INDUSTRIES LTD. - 519299 - Board Meeting Outcome for Outcome Of Board Meeting Of Prime Industries Limited Held On 06.09.2021
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, 6th September, 2021 have considered the following : The Board has considered and approved the appointment of Ms. Manpreet Kaur, Fellow Member of Institute of Company Secretaries of India (ICSI) having Membership No. 7950 as Company Secretary cum Compliance Officer of the Company. 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, 2020 together with AGM notice dated 26th August, 2021 convening of 29th Annual General Meeting of the Company is scheduled to be held on Wednesday, 29th day of September, 2021 at 11:30 A.M. at Master Chambers, 19, Feroze Gandhi Market, Ludhiana - 141001, Punjab. PRIME INDUSTRIES LTD. - 519299 - INTIMATION OF ANNUAL GENERAL MEETING & REMOTE E-VOTING
We would like to inform the following details of ensuing 29th Annual General Meeting of the Company:- Date & Time of Annual General Meeting - Wednesday, 29th September, 2021 at 11.30 A.M. at Master Chambers, SCO 19, Feroze Gandhi Market, Ludhiana - 141001 (Punjab), India Cut-Off Date for remote e-voting - Tuesday, 21st September, 2021 Remote E-Voting Period - Saturday, 25th September, 2021 (10.00 A.M.) to Tuesday, 28th September, 2021 (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.