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

Prime Industries Ltd - 519299 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 30 and part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the advertisement of Notice published in 'Financial Express' (English) and 'Desh Sewak' (Punjabi) newspapers, titled- NOTICE OF POSTAL BALLOT AND REMOTE E-VOTING, in connection with the dispatch of postal ballot notice, ballot form and a business reply envelope to the shareholders on 11th July, 2019. Kindly take the above information on record and acknowledge receipt.
12-07-2019
Bigul

PRIME INDUSTRIES LTD. - 519299 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Kindly refer to our letter dated 08th July, 2019 intimating the decision of the Board to seek the approval of the shareholders of the Company through a Postal Ballot for the purposes mentioned therein. In this regard, we enclose the postal ballot notice, ballot form and a business reply envelope dispatched to the shareholders on 10.07.2019. The e-voting period commences on Friday, 12th July 2019 (9:00 a.m. IST) and ends on Monday, 12th August 2019 (5:00 p.m. IST). The voting rights of members shall be in proportion to their shares of the paid up equity share capital of the Company as on the cut-off date of 8th July 2019. The date of declaration of the postal ballot results is scheduled on Tuesday 13th August, 2019. The Resolutions, if passed by requisite majority, shall be deemed to have been passed on 12th August 2019, being the last date for receipt of duly completed Postal Ballot Forms/e-voting. Kindly take the above information on record and acknowledge receipt.
11-07-2019
Bigul

Prime Industries Ltd - 519299 - Intimation Of Forfeiture Of Partly Paid Up Equity Shares Of The Company

 This is to intimate you that the allotment money was received on only 31,41,700 equity shares out of 32,15,000 equity shares, which have been converted into fully paid up accordingly. The Shareholders were intimated through allotment advice that the last date for the payment of Allotment money was 16.04.1994. The allotment money on 73,300 shares still remained unpaid since 16.04.1994. The Board issued Final Demand cum Forfeiture Notices on 01.06.2019 to the shareholders who have not yet paid the allotment money. The Board noted that the holders of 73,300 partly paid up shares have failed to pay the balance money/allotment money. Therefore, the Board of Directors in its meeting held on 08.07.2019 took the decision to forfeit the partly paid up shares on which allotment money has not been received by the Company, along with the amount already paid up on such partly paid up shares. Kindly take the above information on record and acknowledge receipt.
11-07-2019
Bigul

PRIME INDUSTRIES LTD. - 519299 - Board approves Sub-Division/Splits of Equity Shares

 Prime Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 08, 2019, inter alia, has considered and approved the following :- Sub-Division/Splits of Equity SharesSub-Division of each equity share of face value of Rs. 10/- (Rupees Ten only) each fully paid up in to equity shares of face value of Rs. 5 (Rupees Five only) each fully paid up, subject to approval of shareholders.
08-07-2019
Bigul

Prime Industries Ltd - 519299 - Board approves Sub-Division/Splits of Equity Shares

 Prime Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 08, 2019, inter alia, has considered and approved the following :- Sub-Division/Splits of Equity SharesSub-Division of each equity share of face value of Rs. 10/- (Rupees Ten only) each fully paid up in to equity shares of face value of Rs. 5 (Rupees Five only) each fully paid up, subject to approval of shareholders.
08-07-2019
Bigul

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 on 8th July, 2019 has inter-alia, considered and approved the following: 1. Sub-Division/Splits of Equity Shares 2. Alteration in Capital Clause of MOA 3. Alteration of MOA in consonance with Companies act, 2013 4. Adoption of New Set of AOA 5. Issuance of Postal Ballot Notice: 6. Re-Appointment of Mr. R. K. Singhania as Managing Director of the Company 7. Forfeiture of shares for non-payment of call. The meeting of Board of Directors commenced at 3.00 pm and concluded at 5.00 pm. Kindly take the above information on record and acknowledge receipt.
08-07-2019
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 01st July, 2019 (inclusive of 01st July, 2019) till the end of 48 hours after the announcement of Financial Results for the Quarter ending 30th June, 2019. You are requested to take the same on your record.
29-06-2019
Bigul

PRIME INDUSTRIES LTD. - 519299 - Non-Applicability Of Half Yearly Disclosure Of Related Party Transactions On A Consolidated Basis Under Regulation 23 (9) Of SEBI (LODR) Regulations, 2015

 As per Regulation 15 (2) of SEBI (LODR) Requirements, 2015, it has been stipulated that the compliance with the corporate governance provisions as specified in Regulation 17 to 27 and Clauses (b) to (i) of Sub- Regulation (2) of regulation 46 and Para C, D, and E of Schedule V shall not be applicable in respect of: The-Listed Entity having paid-up equity share capital not exceeding Rs. 10.00 Crore and net worth not exceeding Rs. 25.00 Crore as on the last day of the previous financial year. This is to inform you that the paid-up equity share capital and net worth of the Prime Industries Limited is Rs.7.86 Crore and Rs.6.86 Crore, respectively, as on 31st March, 2019, which is less than the limit prescribed above. Hence, the provisions of Reg 23(9) of SEBI (LODR) Requirements, 2015 are not applicable to the company and it is not mandatory for the Company to file the RPT for half year ended 31st March, 2019 with the Exchange.
28-06-2019
Bigul

PRIME INDUSTRIES LTD. - 519299 - Board to consider Sub-division of equity shares

 Prime Industries Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on July 08, 2019, inter-alia, to consider the proposal of sub-division of equity shares of Rs. 10/- each of the Company, subject to approval of shareholders.
24-06-2019
Bigul

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 08/07/2019 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company is scheduled to be held on Monday, the 8th July, 2019 inter-alia to consider the proposal of sub-division of equity shares of Rs. 10/- each of the company, subject to approval of shareholders. We request to take the above on record.
24-06-2019
Next Page
Close

Let's Open Free Demat Account