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Prime Industries Ltd - 519299 - Outcome of Board Meeting

 We hereby inform the Exchange that the Board of Directors of the Company at its meeting held on 30th May, 2019 has, inter alia, transacted the following businesses: Approval of Financial Results : The Board approved the Audited Financial Results for the quarter and financial year ended 31st March, 2019 and statement of Assets and Liabilities as at 31.03.2019 In this regard, please find enclosed: - Audited Financial Results for the quarter and year ended 31.03.2019 together with statement of Assets and Liabilities as at 31.03.2019 - Auditors' Report in respect of the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March, 2019; and - Declaration for unmodified opinion in respect of Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019. The meeting commenced at 3:00 pm and concluded at 4:00 pm
30-05-2019
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Annual report for Prime Industries Ltd. for FY-2019
30-05-2019
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PRIME INDUSTRIES LTD. - 519299 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm NA 4 Name of the Certifying Individual NA 5Membership TypeACS 6 Membership Number 0 7 CP No. 0 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
28-05-2019
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Prime Industries Ltd - 519299 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPRIME INDUSTRIES LTD. 2CINL15490PB1992PLC012662 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Jasleen Kaur Bath Designation: Company Secretary EmailId: csjasleenkaur@gmail.com Name of the Chief Financial Officer: Kashmir Singh Designation: CFO EmailId: kashmir.singh@mastertrust.co.in Date: 27/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-05-2019
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Prime Industries Ltd - 519299 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the attached copies of Publications dated 23rd May, 2019 in the 'Desh Sewak' and 'Financial Express' w.r.t. the publishing of Notice for Board Meeting to be held on 30.05.2019. Kindly take the above information on records.
23-05-2019
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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 30/05/2019 ,inter alia, to consider and approve and to take on record the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March, 2019. Further, kindly note that as per the Company''s Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading under SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the trading window for dealing in shares of the Company that has been already closed from 4th May, 2019, and shall end after 48 hours of the declaration of financial results of the Company.
22-05-2019
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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 04th May, 2019 (inclusive of 04th May, 2019) till the end of 48 hours after the announcement of Financial Results for the Quarter/Financial Year ending 31st March, 2019. This is for your information and record.
03-05-2019
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PRIME INDUSTRIES LTD. - 519299 - Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulation, 2015

 Please find enclosed herewith a certificate duly signed by the Company Secretary in Practice as required under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended 31.03.2019. Hope you will find the same in order.
29-04-2019
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PRIME INDUSTRIES LTD. - 519299 - Shareholding for the Period Ended March 31, 2019

 Prime Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
18-04-2019
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PRIME INDUSTRIES LTD. - 519299 - Statement Of Investor Complaints For The Quarter Ended March 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
09-04-2019
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