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Prime Industries Ltd - 519299 - Intimation Of Record Date For Sub-Division/Split Of Equity Shares Of The Company

 Intimation of Record Date 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 Wednesday, 11th 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.
29-08-2019
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PRIME INDUSTRIES LTD. - 519299 - Outcome of Board Meeting

 This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 29th August, 2019 has inter-alia, considered and fixed the Record date for Sub-division/Splits of equity shares of the Company on Wednesday, 11th September, 2019. The meeting of Board of Directors commenced at 10.00 a.m. and concluded at 10.30 a.m. Kindly take the above information on record and acknowledge receipt.
29-08-2019
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Prime Industries Ltd - 519299 - Board Meeting Intimation for NOTICE OF BOARD MEETING AT SHORTER NOTICE ON 29TH AUGUST, 2019, TO FIX THE RECORD DATE FOR SUB-DIVISION/SPLITS 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 29/08/2019 ,inter alia, to consider and approve NOTICE is hereby given pursuant to the provision of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, that the next Meeting of the Board of Directors of the Company will be held at shorter notice on Thursday, the 29th day of August, 2019 at 10.00 am at the registered office of the Company at Master Chambers, 19, Feroze Gandhi Market, Ludhiana-141001, Punjab, to inter-alia consider and fix the Record Date for Sub-division/Splits of equity shares of the Company.
28-08-2019
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PRIME INDUSTRIES LTD. - 519299 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Prime Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
17-08-2019
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Prime Industries Ltd - 519299 - Outcome of Board Meeting (AGM on Sept 30, 2019)

 Prime Industries Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019.
14-08-2019
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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 held today i.e. on 14th August, 2019: 1. The Board of Directors of the Company considered and approved the Un-Audited Financial results of the Company, duly reviewed by the Audit Committee for the quarter ended 30th June, 2019 pursuant to Regulation 33(3) read with para A of part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. AND OTHER MATTERS AS ENCLOSED We are enclosing herewith Statement of Un-Audited Financial Results for the quarter ended 30th June, 2019 along with the Limited Review Report received from the Statutory Auditors of the Company in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. The Board Meeting Commenced at 3:00 pm and was concluded at 4:30 pm.
14-08-2019
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PRIME INDUSTRIES LTD. - 519299 - Declaration Of Postal Ballot Results Pursuant To Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We refer to our letter dated 11th July, 2019 informing the dispatch of the postal ballot notice to the Shareholders of the Company for seeking their approval for: 1. Sub-division of equity shares of the Company. 2. Alteration of capital clause - Clause V of the Memorandum of Association of the Company. 3. Alteration in Memorandum of Association (MOA) of the Company in consonance with the Companies Act, 2013. 4. Adoption of new set of Articles of Association (AOA) of the company pursuant to the Companies Act, 2013 Declaration of Postal Ballot results: - The Resolutions as mentioned above and also detailed in the postal ballot notice dated 08th July, 2019 have been passed by the members of the company with requisite majority on 12th August, 2019. - We enclose the details regarding the voting results in respect of the declaration of postal ballot results of the Company made today on 13th August, 2019 and the report of Scrutinizer dated on 13th August, 2019
13-08-2019
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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 14/08/2019 ,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 Wednesday, 14th August, 2019, inter alia, to consider, approve and to take on record the Un-audited Financial Results of the Company for the quarter ended 30th June, 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 01st July, 2019 and shall end after 48 hours of the declaration of financial results of the Company.
06-08-2019
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Prime Industries Ltd - 519299 - Shareholding for the Period Ended June 30, 2019

 Prime Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
17-07-2019
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Prime Industries Ltd - 519299 - Statement Of Investor Complaints For The Quarter Ended June 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
12-07-2019
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