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 March 31, 2020, received from M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of our Company. PRIME INDUSTRIES LTD. - 519299 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2020
With reference to the captioned matter, please find enclosed herewith, a Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2020, 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 March 2020
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 :- JASLEEN KAUR BATHDesignation :- Company Secretary and Compliance Officer 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 1st April, 2020 and shall end after 48 hours of the declaration of financial results of the Company. Prime Industries Ltd - 519299 - NON APPLICABILITY OF STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
In continuation to Submission of Financial Result of the Company for the Quarter and Nine Month Ended, 31.12.2019 dated 14.02.2020 and pursuant to the provision of Regulation 32 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 read with Circular No. CIR/CFD/CMD1/162/2019 dated 24-12-2019 issued by Securities and Exchange Board of India (SEBI), the company hereby confirms that there has been no deviation or variation in the use of proceeds raised from the public issue and preferential issue. Further the proceeds have been utilized for the purpose for as stated in the prospectus/explanatory statement to the notice of general meeting. Hence the Statement of Deviation(s) or variation(s) is not applicable to the company. 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 14th February, 2020, inter alia, has been as follows:- ? The Board has considered and approved the Un-Audited Financial results of the Company for the Quarter and Nine months ended 31st December, 2019 pursuant to Regulation 33 (3) read with para A of part A of Schedule III of Listing Regulations. We are enclosing herewith the Statement of Un-Audited Financial Results for the Quarter and Nine months ended 31st December, 2019 alongwith the Limited Review Report, in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors commenced at 03.00 pm and concluded at 04.00 pm. PRIME INDUSTRIES LTD. - 519299 - Board Meeting Intimation for INTIMATION OF BOARD MEETING PURSUANT TO REGULATION 29 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
PRIME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Dear Sir, This is to inform you that a Meeting of the Board of Directors of the Company has been scheduled to be held on Friday, 14th February, 2020, inter alia, to consider, approve and to take on record the Un-audited Financial Results of the Company for the quarter and nine month ended 31st December, 2019. Further, kindly note that as per the Company''s Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading, SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the trading window for dealing in shares of the Company has been already closed from 01st January, 2020 and shall end after 48 hours of the declaration of financial results of the Company. This is for your information and records. PRIME INDUSTRIES LTD. - 519299 - Shareholding for the Period Ended December 31, 2019
Prime Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Prime Industries Ltd - 519299 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- JASLEEN KAUR BATHDesignation :- Company Secretary and Compliance Officer PRIME INDUSTRIES LTD. - 519299 - Closure of Trading Window
This is to inform that in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with clarification issued by BSE Ltd. vide Ref No.: LIST/COMP/01/2019-20 dated 02.04.2019, the Trading Window for dealing in Securities of the Company will remain closed for the Designated Persons and immediate relatives of designated persons ('Designated employees' as per the Company's Code of Conduct) from 01st January, 2020 (inclusive of 01st January, 2020) till the end of 48 hours after the announcement of Financial Results for the Quarter ending 31st December, 2019. You are requested to take the same on your record.