Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Prime Industries Ltd - 519299 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulation, 2015 Regarding Re-Appointment Of Independent Director(S)

 In accordance with the Regulation 30 read with Part-A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Details of Re-appointment of the Independent Director of the Company as mentioned below: In this context, we wish to inform you that the 27th Annual General Meeting (AGM) of the Company was held on Monday, 30th September, 2019 at 12.00 noon and Special Resolution for the Re-Appointment Mr. Ashwani Kumar (DIN 00030307), Independent Directors for a second term of five consecutive years, in terms of section 149 of the companies act, 2013 has been passed with requisite majority by the members.
01-10-2019
Bigul

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
01-10-2019
Bigul

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 02nd October, 2019 (inclusive of 02nd October, 2019) till the end of 48 hours after the announcement of Financial Results for the Quarter and half year ending 30th September, 2019.
01-10-2019
Bigul

PRIME INDUSTRIES LTD. - 519299 - Board Meeting Intimation for NOTICE OF BOARD MEETING AT SHORTER NOTICE ON 26.09.2019, TO APPROVE ISSUE OF FRESH SHARE CERTIFICATES POST THE SUB-DIVISION/ SPLIT OF EQUITY SHARES OF THE COMPANY

 PRIME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2019 ,inter alia, to consider and approve NOTICE is hereby that the next Meeting of the Board of Directors of the Company will be held at shorter notice on Thursday, the 26.09.2019 at 10.00 am at the registered office of the Company at Master Chambers, 19, Feroze Gandhi Market, Ludhiana-141001, Punjab, to approve issue of fresh share certificates post the sub-division/ split of Equity shares of the Company. This is for your kind information and record.
25-09-2019
Bigul

Prime Industries Ltd - 519299 - Reg. 34 (1) Annual Report

 Pursuant to regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the annual report for the Financial Year 2018-19 of Prime Industries Ltd, sent to the shareholders along with the notice of the 27th annual general meeting.
05-09-2019
Bigul

Prime Industries Ltd - 519299 - Notice Of 27Th Annual General Meeting Of The Company

 This is to inform you that the 27th Annual General Meeting of the Company will be held on Monday, September 30, 2019 at 12.00 noon. at 1st Floor, Building of Ludhiana Stock & Capital Ltd. (formerly Ludhiana Stock Exchange Ltd.) Feroze Gandhi Market, Ludhiana - 141001. The register of members and share transfer books of the Company will remain closed from Wednesday, September 25, 2019 to Monday, September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting. This is for your information and records.
05-09-2019
Bigul

Prime Industries Ltd - 519299 - Notice Of Book Closure And Annual General Meeting

 This is to inform you that the 27th Annual General Meeting of the Company will be held on Monday, September 30, 2019 at 12.00 noon. at 1st Floor, Building of Ludhiana Stock & Capital Ltd. (formerly Ludhiana Stock Exchange Ltd.) Feroze Gandhi Market, Ludhiana - 141001. The register of members and share transfer books of the Company will remain closed from Wednesday, September 25, 2019 to Monday, September 30, 2019 (both days inclusive) for the purpose of AGM. The Company is providing its members the facility to exercise their vote by electronic means on all resolutions set forth in the notice. Members holding shares in demat or physical form as on 20th September, 2019 being the cut-off date shall be entitled to exercise the right to vote by electronic means through e-voting. The e-voting will commence at 9.30 a.m. on 26th September, 2019 and will end at 5.00 p.m. on 29th September, 2019 (both days inclusive). This is for your information and records.
05-09-2019
Bigul

PRIME INDUSTRIES LTD. - 519299 - Corporate Action-Intimation of Sub division / Stock Split

 Intimation of Sub division/Stock Split and Corporate Action
04-09-2019
Bigul

Prime Industries Ltd - 519299 - Clarification-Intimation Of Record Date For Sub-Division/Split Of Equity Shares Is 13.09.2019, There Was A Clerical Mistake In Earlier Submitted Letter With Record Date 11.09.2019.

 We refer to our earlier letter dated 13.08.2019 regarding the declaration of postal ballot results of the Company related to Sub-division/Split of Equity Shares of the Company. In this regard, pursuant to Regulation 42 and other applicable regulations of the SEBI (LODR), the Company has fixed Friday, 13th September, 2019 as the Record Date for sub-division/Splits of each equity shares of the Company having face value of Rs. 10/- each into 2 equity shares of Rs.5/- each. There was a clerical mistake in earlier submitted letter with record date 11.09.2019.
30-08-2019
Bigul

Prime Industries Ltd - 519299 - Clarification On Outcome Of Board Meeting Held On Thursday, 29Th August, 2019

 In reference to Letter dated 29.08.2019, related to Outcome of Board Meeting, This is to inform you that the Board of Directors of the Company at its meeting held on 29th August, 2019 has inter-alia, considered and fixed the Record date for Sub-division/Splits of equity shares of the Company on Friday, 13th September, 2019, there was a clerical mistake in outcome earlier submitted with record date 11.09.2019.
30-08-2019
Next Page
Close

Let's Open Free Demat Account