PRIME INDUSTRIES LTD. - 519299 - INTIMATION OF EXTRA ORDINARY GENERAL MEETING & REMOTE E-VOTING
INTIMATION OF EXTRA ORDINARY GENERAL MEETING AND REMOTE E-VOTING05-03-2024
05-03-2024
PRIME INDUSTRIES LTD. - 519299 - Intimation Of Date Of Book Closure For The Purpose Of Extra Ordinary General Meeting Of PRIME INDUSTRIES LIMITED
INTIMATION OF BOOK CLOSURE05-03-2024
PRIME INDUSTRIES LTD. - 519299 - Notice Of Extraordinary General Meeting Of Prime Industries Limited ('The Company') TO BE HELD ON 23.03.2024
Notice of EGM to be held on 23.03.202405-03-2024
PRIME INDUSTRIES LTD. - 519299 - INTIMATION OF EXTRA ORDINARY GENERAL MEETING & REMOTE E-VOTING TO BE HELD ON SATURDAY, 23.03.2024
Intimation of EGM and Remote E-voting period05-03-2024
PRIME INDUSTRIES LTD. - 519299 - Intimation Of Date Of Book Closure For The Purpose Of Extra Ordinary General Meeting Of PRIME INDUSTRIES LIMITED
Pursuant to compliance of Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 20th March, 2024 to Saturday 23rd March, 2024, for the purpose of EGM of the Company to be held on Saturday, 23.03.2024 at 11 A.M.05-03-2024
PRIME INDUSTRIES LTD. - 519299 - Notice Of Extraordinary General Meeting Of Prime Industries Limited ('The Company')
With reference to outcome of Board meeting dated 23.02.2024, we attach herewith the "Notice of Extra Ordinary General Meeting" of the Company, to be held on Saturday, 23rd March, 2024 at the registered office of the company at Master Chambers, 19, Feroze Gandhi Market, Ludhiana - 141001, at 11 A.M. as approved by the Board of Directors in their meeting held on 23rd February, 2024.05-03-2024
PRIME INDUSTRIES LTD. - 519299 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the Regulation 47(1)(b) read with Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed newspaper clippings published in Desh Sewak (Punjabi) and Financial Express (English), in respect of the Notice of EGM of the Company held on 01.03.2024.01-03-2024
PRIME INDUSTRIES LTD. - 519299 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
DISCLOSURE OF SCRUTINIZER REPORT AND VOTING RESULTS OF THE EXTRA-ORDINARY GENERAL MEETING HELD ON WEDNESDAY, 28 FEBRUARY, 202401-03-2024
PRIME INDUSTRIES LTD. - 519299 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Amendment and Alteration of Main object clause of Memorandum of Association of the Company which is approved by the members of the Company in EGM held on 28.02.202429-02-2024
PRIME INDUSTRIES LTD. - 519299 - Shareholder Meeting / Postal Ballot-Outcome of EGM
PROCEEDINGS OF EGM DATED 28.02.202428-02-2024