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PRIME INDUSTRIES LTD. - 519299 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We would like to inform you that at the Annual General meeting (AGM) of the company was held on Monday, 25.09.2023 at 11.00 AM at SCO 19, Master Chambers, Feroze Gandhi Market, Ludhiana - 141001, Punjab, all the items of business contained in the Notice of AGM dated August 10, 2023 were transacted and approved by the members with requisite majority. The details of the combined voting results (which included the results of remote e-voting and ballot forms at the Annual General Meeting) in the format prescribed under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 along with Scrutinizer''s Report are enclosed as Annexure-I and Annexure - II respectively
27-09-2023
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PRIME INDUSTRIES LTD. - 519299 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We would like to inform that the 31st Annual general Meeting (AGM) of Members of "Prime Industries Limited" was held on Monday, 25th September, 2023 at 11.00 a.m. at SCO 19, Master Chambers, Feroze Gandhi Market, Ludhiana - 141001, Punjab. * Time of Commencement of Meeting : 11.00 AM * Time of Conclusion of Meeting : 11.30 AM In accordance with the Regulation 30(6) read with sub-para 13 of Para-A of Part-A of Schedule III of SEBI (LODR) Regulations, 2015, the proceedings of 31st Annual General Meeting of the Company is enclosed herewith for your kind information.
26-09-2023
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PRIME INDUSTRIES LTD. - 519299 - Reg. 34 (1) Annual Report.

 Pursuant to regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith the Annual Report of the Company for the financial year ended 31st March, 2023 together with AGM Notice dated 10th August, 2023 convening of 31st Annual General Meeting of the Company is scheduled to be held on Monday, 25th day of September, 2023 at 11:00 A.M. at Master Chambers, 19, Feroze Gandhi Market, Ludhiana - 141001, Punjab.
28-08-2023
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PRIME INDUSTRIES LTD. - 519299 - INTIMATION OF ANNUAL GENERAL MEETING & REMOTE E-VOTING - REG

 We would like to inform that the 31st Annual General Meeting of the company will be held on Monday, 25th September, 2023 at 11.00 AM at Master Chambers, SCO 19, Feroze Gandhi Market, Ludhiana - 141001 (Punjab), India.
24-08-2023
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PRIME INDUSTRIES LTD. - 519299 - Intimation Of Date Of Book Closure And Record Date

 The Register of Members & Share Transfer Books of the Company will remain closed from Friday, 22.09.2023 to Monday, 25.09.2023 for the purpose of 31st Annual General Meeting to be held on Monday, 25.09.2023 at 11 AM.
24-08-2023
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PRIME INDUSTRIES LTD. - 519299 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 NEWSPAPER PUBLICATION REGRADING UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2023.
16-08-2023
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PRIME INDUSTRIES LTD. - 519299 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Clippings published in Desh Sewak (Punjabi) and Financial Express (English) on 12.08.2023.
16-08-2023
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PRIME INDUSTRIES LTD. - 519299 - Announcement under Regulation 30 (LODR)-Change in Directorate

 APPOINTMENT OF DIRECTORS : 1. MS. RITU SARIN (DIN -02503754) AS AN ADDITIONAL DIRECTOR (NON-EXECUTIVE, INDEPENDENT WOMEN DIRECTOR) OF THE COMPANY 2. MR. DEEPAK CHAUHAN (DIN - 10263588) AS AN ADDITIONAL DIRECTOR (NON-EXECUTIVE, INDEPENDENT DIRECTOR) OF THE COMPANY 3. MR. SAKET AGARWAL (DIN-00203084) AS AN ADDITIONAL DIRECTOR(NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR) OF THE COMAPNY
10-08-2023
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PRIME INDUSTRIES LTD. - 519299 - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Held On 10Th August, 2023

 Please find enclosed Outcome of the Meeting of Board of Directors of the Company "Prime Industries Limited" held on 10th August, 2023 at the registered office of the Company.
10-08-2023
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PRIME INDUSTRIES LTD. - 519299 - Board Meeting Intimation for Un-Audited Quarterly Results And Other Matters

 PRIME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve 1. The Un-audited Financial Results of the Company for the Quarter ended on June 30, 2023 2. The Secretarial Audit Report of the Company for the year ended March 31, 2023. 3. The Directors' Report for the year ended March 31, 2023. 4. The Draft Notice of AGM 5. To appoint Scrutinizer for the process of remote e-voting as well as voting at the Annual General Meeting 6. To fix the dates of closure of the register 7. To appoint Ms. Ritu Sarin (DIN: 02503754) as Additional Director 8. To appoint Mr. Deepak Chauhan (DIN 10263588) as Additional Director 9. To appoint Mr. Saket Agarwal (DIN 00203084) as Additional Director 10. To re-appoint Mr. Harjeet Singh Arora (DIN: 00063176) who retires by rotation 11. To take on record the resignation of Mrs. Parveeen Singhania (DIN 00112932) 12. To take on record the resignation of Mr. Anil Bhatia (DIN 00254117) 13. To the re-constitution of various committees of the board 14. To increase in the Authorized Share Capital 15. ESOP Plan 2023
03-08-2023
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