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 Fixes Book Closure for AGM (Cut-off date for e-voting)
Prime Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2017 to September 29, 2017 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 29, 2017. Notice Of Book Closure And Annual General Meeting.
This is to inform you that the 25th Annual General Meeting of the Company will be held on Friday, September 29, 2017 at 12.00 Noon, at Hotel Silver Stone situated at D - Block, SCO 14-15, Dugri Road, Model Town Extension, Model Town, Ludhiana, Punjab-141002. The register of members and share transfer books of the Company will remain closed from Monday, September 25, 2017 to Friday, September 29, 2017 (both days inclusive) for the purpose of aforesaid 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 16th August, 2017 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, 2017 pursuant to Regulation 33(3) read with para A of part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.... Intimation Of Board Meeting And Closure Of Trading Window Pursuant To Reg. 29 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.
This is to inform you that a Meeting of Board of Directors of the Company has been scheduled to be held on Wednesday, the 16th day of August, 2017, inter-alia, to consider, approve and to take on record Un-Audited financial results of the Company for the quarter ended June 30, 2017. Further, in terms of provisions of the Company's Code to Regulate, Monitor and Report Trading by Insiders, the 'Trading Window' for trading in the equity shares... Investor Complaints Report For The Quarter Ended 30.06.2017
We are enclosing herewith the Statement giving details pursuant to Regulation 13(3) of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 about the Investor Complaints pending at the beginning of the quarter, complaints received during the quarter, complaints disposed off during the quarter and complaints unresolved at the end of the quarter for the quarter ended on 30th June, 2017. Shareholding for the Period Ended June 30, 2017
Prime Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here 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 30th May, 2017 inter alia has been as follows:- The Board of Directors of the Company considered and approved the Audited Financial results of the Company, duly reviewed by the Audit Committee for the quarter and financial year ended 31st March, 2017 pursuant to Regulation 33(3) read with para A of part A of Schedule III of SEBI (Listing Obligations... 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 30th May, 2017 inter alia has been as follows:- The Board of Directors of the Company considered and approved the Audited Financial results of the Company, duly reviewed by the Audit Committee for the quarter and financial year ended 31st March, 2017 pursuant to Regulation 33(3) read with para A of part A of Schedule III of SEBI (Listing Obligations...