PRIME INDUSTRIES LTD. - 519299 - Intimation Of Date Of Book Closure
Pursuant to compliance of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members & Share Transfer Books of the Company will remain closed from Saturday, 25th September 2021 to Wednesday, 29th September 2021 for the purpose of 29th Annual General Meeting to be held on Wednesday, 29th September, 2021 at 11.30 A.M. PRIME INDUSTRIES LTD. - 519299 - Board Meeting Outcome for Outcome Of Board Meeting Of Prime Industries Limited Held On 26.08.2021
This is to inform you that the Board of Directors of the Company, at its meeting held today i.e. Thursday, 26th August, 2021 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 2020-21 2. The Board has approved the Notice for calling the 29th Annual General Meeting to be held on Wednesday, September 29, 2021 4. The Board has fixed the Book Closure date commencing from Saturday, September 25, 2021 to Wednesday, September 29, 2021 (both the days inclusive) for the purposes of the said AGM, under the applicable provisions of Companies Act, 2013 and SEBI (LODR) Regulations, 2015 5. 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 36th AGM 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 12th August, 2021, inter alia, has been as follows:- The Board has considered and approved the Un-audited Financial results of the Company for the quarter ended 30th June, 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 ended 30th June, 2021 alongwith the Limited Review Report for the Quarter ended 30th June, 2021 in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors commenced at 01.00 P.M. and concluded at 2:50 pm Prime Industries Ltd - 519299 - Board Meeting Intimation for Quarterly Results For Quarter Ended 30.06.2021
PRIME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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 Thursday, the 12th day of August, 2021 at 1:00 P.M. at Ludhiana, inter alia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on June 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 July 01, 2021, and shall end after 48 hours of the declaration of financial results of the Company on August 12th, 2021. PRIME INDUSTRIES LTD. - 519299 - Shareholding for the Period Ended June 30, 2021
Prime Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here 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 June 30, 2021, as received from M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of our Company. Prime Industries Ltd - 519299 - Statement Of Investor Complaints For The Quarter Ended June 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 :- RAJINDER KUMAR SINGHANIADesignation :- Managing Director / Whole Time Director Prime Industries Ltd - 519299 - Intimation Of Appointment Of Secretarial Auditor For The Financial Year 2021-22.
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 2021-22 in Board of Directors meeting held on June 30, 2021. 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 July 01, 2021 till the expiry of 48 hours of the declaration of financial results of the Company for the quarter ended 30th June, 2021. PRIME INDUSTRIES LTD. - 519299 - Outcome Of Board Meeting In Accordance With The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Held On 30Th June, 2021
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 June, 2021 has, inter alia, transacted the following businesses: 1. Approval of Financial Results : The Board approved the Audited Financial Results for the quarter and financial year ended 31st March, 2021 and statement of Assets and Liabilities as at 31.03.2021. 2. Appointment of M/s. Rajeev Bhambri & Associates, company secretary in practice as Secretarial Auditor of the Company for the Financial Year 2021-22. 3. Appointment of Ms. Alka Mishra, Sr. Executive as an Internal Auditor of the Company.