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 - 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, 2020 till the expiry of 48 hours of the declaration of financial results of the Company for the quarter and half year ended 30th September, 2020. 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, 2020 till the expiry of 48 hours of the declaration of financial results of the Company for the quarter and half year ended 30th September, 2020. PRIME INDUSTRIES LTD. - 519299 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We would like to inform you that at the 28th Annual General Meeting (AGM) of the Company held on Tuesday, 29th September, 2020 at 11.30 a.m. at Master Chambers, SCO 19, Feroze Gandhi Market, Ludhiana - 141001, Punjab, all the items of business contained in the Notice of the AGM dated August 28, 2020 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 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In Compliance with Regulation 30 read with sub-para 13 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed herewith: Summary of proceedings of the 28th Annual General Meeting of the Company convened on Tuesday, 29th September, 2020 from 11:30 A.M. To 12.10 P.M. at Master Chambers, SCO 19, Feroze Gandhi Market, Ludhiana - 141001, Punjab as Annexure-I; PRIME INDUSTRIES LTD. - 519299 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulation, 2015 Regarding Re-Appointment Of Independent Directors And Re-Appointment Of Managing Director.
In accordance with the Regulation 30 read with Part-A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, We wish to inform you that the 28th Annual General Meeting (AGM) of the Company held on Tuesday, 29th September, 2020 at 11.30 a.m. 1. Ordinary Resolution for the below purpose has been passed with requisite majority by the members. Re-appointment of Mr.Rajinder Kumar Singhania, as the Managing Director of the Company on the existing terms & conditions for the period up to 31st July, 2024. Regularization of Appointment of Mr.Anil Bhatia (DIN 00254117) from Additional Independent Director to Independent Director for the period of 5 years w.e.f 29th September, 2020. 2. Special Resolution for Re-Appointment of Mr.Rajiv Kalra (DIN:07143336) for a second term of five consecutive years w.e.f 1st October, 2020 up to 30th September, 2025 in terms of section 149 of the companies act, 2013 has been passed with requisite majority by the members. PRIME INDUSTRIES LTD. - 519299 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In accordance with the Regulation 30 read with Part-A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements Regulations, 2015, We wish to inform you that the 28th Annual General Meeting (AGM) of the Company held on Tuesday, 29th September, 2020 at 11.30 a.m. and 1. Ordinary Resolution for the below purpose has been passed with requisite majority by the members. Re-appointment of Mr.Rajinder Kumar Singhania, as the Managing Director of the Company on the existing terms & conditions for the period up to 31st July, 2024. Regularization of Appointment of Mr. Anil Bhatia (DIN 00254117) from Additional Independent Director to Independent Director for the period of 5 years w.e.f 29th September, 2020. 2. Special Resolution for Re-Appointment of Mr.Rajiv Kalra (DIN:07143336) for a second term of five consecutive years w.e.f 1st October, 2020 up to 30th September, 2025 in terms of section 149 of the companies act, 2013 has been passed with requisite majority by the members. 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 28th August, 2020 convening of 28th Annual General Meeting of the Company is scheduled to be held on Tuesday, 29th day of September, 2020 at 11:30 A.M. at Master Chambers, 19, Feroze Gandhi Market, Ludhiana - 141001, Punjab. The above is also uploaded on the website of the Company i.e., www.primeindustrieslimited.com PRIME INDUSTRIES LTD. - 519299 - CORRECTION IN OUTCOME OF BM FILED ON 28.08.2020 IN MATTER OF RE-APPOINTMENT OF MANAGING DIRECTOR
With reference to the outcome of the Board Meeting of Prime Industries Limited filed to BSE dated 28.08.2020, kindly correct the item No. 6 of Outcome of BM, related to "Re-appointment of Mr. Rajinder Kumar Singhania, as the Managing Director of the Company, with following matter. The Board has Considered and Approved the Re-Appointment of Mr. Rajinder Kumar Singhania (DIN: DIN : 00077540) as Managing Director of the Company for the period up to 31st July, 2024, subject to Approval of Members in ensuing General Meeting. This is for you intimation and necessary action. PRIME INDUSTRIES LTD. - 519299 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulation, 2015 Regarding Appointment Of Independent Director.
Pursuant to Regulation 30 read with Part A of Schedule Ill to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that as recommended by the Nomination & Remuneration Committee, the Board of Directors at its meeting held on 28th August, 2020, Mr. Anil Bhatia (DIN : 00254117) has been appointed as an Additional Director (Non- Executive Independent) with effect from August 28, 2020, till the conclusion of upcoming 28th Annual General Meeting of the Company.