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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 November, 2019, inter alia, has been as follows:- ? The Board has considered and approved the Un-Audited Financial results of the Company for the Quarter and Six months ended 30th September, 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 Six months ended 30th September, 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 3.45 pm.
14-11-2019
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PRIME INDUSTRIES LTD. - 519299 - Board Meeting Intimation for Intimation Of Board Meeting Under Reg.29 Of The SEBI (Listing Obligations And Disclosure) Regulations, 2015

 PRIME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company has been scheduled to be held on Thursday, the 14th day of November, 2019, inter alia, to consider, approve and to take on record the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 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 that has been already closed from 02nd October, 2019 and shall end after 48 hours of the declaration of financial results of the Company. We request to take the above on record.
06-11-2019
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PRIME INDUSTRIES LTD. - 519299 - Certificate Under Clause 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30.09.2019

 Please find enclose herewith a certificate duly signed by the Company Secretary in Practice as required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30.09.2019. Hope you will find the same in order.
21-10-2019
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PRIME INDUSTRIES LTD. - 519299 - Compliance Certificate Under Reg 7(3) Of The SEBI (LODR) Regulations 2015 For The Period 01.04.2019 To 31.09.2019

 Please find herewith Compliance Certificate issued in compliance of Regulation 7(3) of the SEBI (LODR) Regulations 2015 for the period 01.04.2019 to 30.09.2019. Kindly take on record the same.
21-10-2019
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PRIME INDUSTRIES LTD. - 519299 - Shareholding for the Period Ended September 30, 2019

 Prime Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
18-10-2019
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Prime Industries Ltd - 519299 - Statement Of Investor Complaints For The Quarter Ended September 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
17-10-2019
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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
03-10-2019
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Prime Industries Ltd - 519299 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members in the Annual General Meeting (AGM) held on 30.09.2019, approved the appointment of M/s. C.S. Arora & Associates, Chartered Accountants (Firm Registration No. 15130N), as the Statutory Auditor of the Company for a period of 5 (five) consecutive years from the Financial Year 2019-20 till Financial Year 2023-24.
01-10-2019
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Prime Industries Ltd - 519299 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We would like to inform you that at the 27th Annual General Meeting (AGM) of the Company held on Monday, 30th September, 2019 at 12.00 Noon at 1st Floor, Building of Ludhiana Stock & Capital Ltd. (Formerly Ludhiana Stock Exchange Ltd.) Feroze Gandhi Market, Ludhiana - 141001, Punjab, all the items of business contained in the Notice of the AGM dated August 14, 2019 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.
01-10-2019
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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 27th Annual General Meeting of the Company convened on 30th September, 2019 from 12:00 Noon To 01.20 P.M at 1st Floor, Building of Ludhiana Stock & Capital Ltd. (formerly Ludhiana Stock Exchange Ltd.) Feroze Gandhi Market, Ludhiana - 141001, Punjab as Annexure-I
01-10-2019
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