Corrected Financial Results for March 31, 2015
Prime Industries Ltd has submitted to BSE a copy of Corrected Financial Results for the period ended March 31, 2015.04-07-2015
04-07-2015
Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
Prime Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.31-05-2015
Closure of Trading Window
Prime Industries Ltd has informed BSE that in terms of the Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by Insiders ("Code of Conduct") of the Company, the Trading Window shall remain closed from May 22, 2015 to June 03, 2015 (both days inclusive) for the purpose of approval of Audited Financial Results for the Financial Year ended March 31, 2015 by the Board of Directors in the meeting to be convened on May 30, 2015.22-05-2015
Code of Conduct of Fair Disclosure
Prime Industries Ltd has informed BSE that the Company, under regulation 8(1) of SEBI (Prohibition of Insider Trading) Regulations, 2015, has formulated and published on its website, the Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information ("Code of Fair Disclosure") as approved by the Board of Directors on May 14, 2015. A copy of the Code of Fair Disclosure is enclosed herewith effective from May 15, 2015....15-05-2015
Shareholding Pattern For March 31, 2015
Prime Industries Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.24-04-2015
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Rajinder Kumar Singhania has now submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE13-04-2015
Appointment of Independent Director
Prime Industries Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Rajiv Kalra as the Independent Director of the Company w.e.f. March 31, 2015.06-04-2015
Appointment of Woman Director & Company Secretary
Prime Industries Ltd has informed BSE that the Board of Directors of the Company w.e.f. March 20, 2015 has appointed:1. Mrs. Parveen Singhania as the Women Director of the Company.2. Ms. Sharon Arora as the Company Secretary of the Company.30-03-2015
Financial Results for Dec 31, 2014 (Standalone)
Prime Industries Ltd has informed BSE about the Standalone Financial Results for the period ended December 31, 2014.14-02-2015