Statement Of Investor Complaints For The Quarter Ended September 2018
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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In continuation of the e-voting results of the 26th Annual General Meeting of the Company convened on 29th September, 2018, declared and filed by the Company with BSE on 01st October, 2018, please find enclosed herewith Scrutinizer Report on the Resolutions passed in the aforesaid Annual General Meeting. You are requested to take the same on your records. 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 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: i) Summary of proceedings of the 26th Annual General Meeting of the Company convened on 29th September, 2018 from 12:00 P.M. To 01.20 P.M at Hotel Silver Stone situated at D-Block, SCO 14 -15, Dugri Road, Model Town Extension, Model Town, Ludhiana, Punjab - 141001 as Annexure-I; and... Notice Of Book Closure And Annual General Meeting.
This is to inform you that the 26th Annual General Meeting of the Company will be held on Saturday, September 29, 2018 at 12.00 p.m. at Hotel Silver Stone situated at D - Block, SCO 14-15, Dugri Road, Model Town Extension, Model Town, Ludhiana, Punjab-141001. The register of members and share transfer books of the Company will remain closed from Tuesday, September 25, 2018 to Saturday, September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting.... 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, 2018, inter alia, has been as follows:- ? 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, 2018 pursuant to Regulation 33(3) read with para A of part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.... Board Meeting Intimation for 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 14/08/2018 ,inter alias, 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 Tuesday, the 14th day of August, 2018, inter alia, to consider, approve and to take on record the Un-Audited Financial Results of the Company for the quarter ended June 30th, 2018.... Shareholding for the Period Ended June 30, 2018
Prime Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
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