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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 attached newspaper clippings published in Desh Sewak ( Punjabi) and in Financial Express (English), in respect of the Notice of Extra-Ordinary General Meeting of the Company to be held on 28.02.2024 at the registered office of the company. You are requested to kindly take the same on records. You can find the complete Notice of extra-ordinary general meeting on the website of the company i.e. https:/www.primeindustrieslimited.com and on the website of the BSE Limited i.e. https:/www.bseindia.com.
13-02-2024
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PRIME INDUSTRIES LTD. - 519299 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajinder Kumar Singhania & Others
12-02-2024
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PRIME INDUSTRIES LTD. - 519299 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajinder Kumar Singhania & PACs
09-02-2024
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PRIME INDUSTRIES LTD. - 519299 - Intimation Of Date Of Book Closure For The Purpose Of EGM

 Intimation of Date of Book closure for the purpose of Extra Ordinary General Meeting to be held on Wednesday, 28th February, 2024.
01-02-2024
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PRIME INDUSTRIES LTD. - 519299 - INTIMATION OF EXTRA ORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 28TH FEBRUARY, 2024

 Intimation of EGM and Remote e-voting
01-02-2024
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PRIME INDUSTRIES LTD. - 519299 - Notice Of Extra Ordinary General Meeting To Be Held On Wednesday, 28Th February, 2024

 Notice of EGM to be held on Wednesday, 28th February, 2024
01-02-2024
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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 in Financial Express (English) on Friday, the 26th day of January, 2024, in respect of the un-audited financial results for the quarter and nine months ended 31.12.2023.
29-01-2024
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PRIME INDUSTRIES LTD. - 519299 - Appointment of Company Secretary and Compliance Officer

 Disclosure under reg 30 of SEBI (LODR) reg. 2015 - Appointment of Mr. Mohit Verma, as Company Secretary and Compliance Officer of the Company.
25-01-2024
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PRIME INDUSTRIES LTD. - 519299 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Reg 30 Of SEBI (LODR) Reg, 2015 Held Today On 25.01.2024

 Outcome of Board Meeting held today i.e. 25.01.2024
25-01-2024
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PRIME INDUSTRIES LTD. - 519299 - Board Meeting Intimation for Un-Audited Fin Results For Quarter And Nine Months Ended 31.12.2023 Change Of Main Object Clause Resignation Of CS And Compliance Officer Approve Appointment Of CS And Compliance Officer. Any Other Matter As Required

 PRIME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 ,inter alia, to consider and approve 1. approval of un-audited fin results for quarter and nine months ended 31.12.2023. 2. consider change of main object clause of MOA. 3. take note resignation of CS and Compliance officer. 4. Approve appointment of CS and Compliance officer. 5. fix day time and venue of EGM 6. to appoint scrutinizer for voting. 7. to fix date of book closure. any other matter if required.
18-01-2024
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