PRIME INDUSTRIES LTD. - 519299 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the Newspaper publication of Un-Audited Financial Results for the quarter ended 30.06.2020 published in Financial Express (English) & Desh Sewak (Punjabi) dated 29.08.2020. PRIME INDUSTRIES LTD. - 519299 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the Newspaper publication of Un-Audited Financial Results for the quarter ended 30.06.2020 published in Financial Express (English) & Desh Sewak (Punjabi) dated 29.08.2020. 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 Thursday, 24th September 2020 to Tuesday, 29th September 2020 for the purpose of 28th Annual General Meeting to be held on Tuesday, 29th September, 2020 at 11.30 A.M. PRIME INDUSTRIES LTD. - 519299 - INTIMATION OF ANNUAL GENERAL MEETING & REMOTE E-VOTING
We would like to inform that the 28th Annual General Meeting of the Company wiil be held on Tuesday, 29th September, 2020 at 11.30 A.M. at Master Chambers, SCO 19, Feroze Gandhi Market, Ludhiana - 141001 (Punjab), India Cut-Off Date for remote e-voting is Friday, 18th September, 2020 Remote E-Voting Period will be from Thursday,24th September, 2020 (10.00 A.M.) to Monday, 28th September, 2020 (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. PRIME INDUSTRIES LTD. - 519299 - Fixes Book Closure for AGM
Prime Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 29, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 29, 2020. PRIME INDUSTRIES LTD. - 519299 - Outcome Of Board Meeting Along With The Unaudited Financial Results For The Quarter Ended On June 30, 2020
This is to inform you that the Board of Directors of the Company, at its meeting held today i.e. Friday, 28th August, 2020 have considered the following : The Unaudited Financial Results for the Quarter ended on June 30, 2020. Director''s Report along with the Secretarial Audit Report for the Financial Year 2019-20. The Notice for calling the 28th Annual General Meeting to be held on Tuesday, September 29, 2020. Fixed the Book Closure date commencing from September 24, 2020 to September 29, 2020 (both the days inclusive) for the purposes of AGM. Appointed Mr. Rajeev Bhambri, PCS as a Scrutinizer for the purpose of conducting the postal ballot and e-voting process at 28th AGM of the Company. Re-Appointment of Mr. Rajinder Kumar Singhania(DIN:00077540) as Managing Director Re-Appointment of Mr. Rajiv Kalra(DIN:07143336) as an Independent Director Appointment of Mr. Anil Bhatia(DIN: 00254117) as an Additional Director Reconstitution of the Committees of Company. PRIME INDUSTRIES LTD. - 519299 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On August 28, 2020
PRIME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,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 Prime Industries Limited is convened to be held on Friday, the 28th day of August, 2020 at the registered office of the Company at Master Chambers, 19, Feroze Gandhi Market, Ludhiana, Punjab-141001 Ludhiana 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 Prime Industries Limited is convened to be held on Friday, the 28th day of August, 2020 at the registered office of the Company at Master Chambers, 19, Feroze Gandhi Market, Ludhiana, Punjab-141001 Ludhiana PRIME INDUSTRIES LTD. - 519299 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On August 28, 2020
PRIME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,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 Prime Industries Limited is convened to be held on Friday, the 28th day of August, 2020 at the registered office of the Company at Master Chambers, 19, Feroze Gandhi Market, Ludhiana, Punjab-141001 Ludhiana PRIME INDUSTRIES LTD. - 519299 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform that Mr. Darshanjit Singh Minocha, has resigned from the position of the Independent Director of the Company with effect from July 20, 2020, due to other commitments and pre-occupation. PRIME INDUSTRIES LTD. - 519299 - Compliances-Reg.24(A)-Annual Secretarial Compliance
This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May, 2019 is not applicable to our company. Further, we would like to clarify that our company is claiming exemption under Regulation 15 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Corporate Governance provisions does not apply to listed entities having paid up Equity share capital not exceeding Rs.10.00 Cr and net worth not exceeding Rs.25.00 Cr, as on the last day of previous financial year. Hence, as our company is exempted under Regulation 15 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are not submitting Annual Secretarial Compliance Report, till any further directions from SEBI in this regard or till change in the paid-up capital and/or Net Worth of the Company.