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PRIME INDUSTRIES LTD. - 519299 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is to inform you that Mr. Anil Bhatia (DIN:00254117) Independent Director of the Company has vide his resignation letter dated 03.08.2023 resigned from Board of Directors of the Company and from the Committees of the Board of the company w.e.f. 11.08.2023 on account of personal reasons and other professional commitememts. We further confirm that there is no other material reason for his resignation other than those provided in resignation letter.
03-08-2023
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PRIME INDUSTRIES LTD. - 519299 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that Mrs. Parveen Singhania (DIN : 00112932) Non-Executive & Non-Independent Director of the Company has vide her resignation letter dated 03.08.2023 resigned from the Board of Directors of the Company w.e.f. 11.08.2023 on account of some pre-occupations and personal reason. We further inform that there is no other material reason for her resignation other than those provided in her resignation letter. Confirmation and disclosure pursuant to Clause 7C of Para A of Schedule III to the SEBI (LODR) Regulations, 2015 and read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09.09.2015 are given in Annexure.
03-08-2023
Bigul

PRIME INDUSTRIES LTD. - 519299 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that Mrs. Parveen Singhania (DIN : 00112932) Non-Executive & Non-Independent Director of the Company has vide her resignation letter dated 03.08.2023 resigned from the Board of Directors of the Company w.e.f. 11.08.2023 on account of some pre-occupations and personal reason. We further inform that there is no other material reason for her resignation other than those provided in her resignation letter. Confirmation and disclosure pursuant to Clause 7C of Para A of Schedule III to the SEBI (LODR) Regulations, 2015 and read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09.09.2015 are given in Annexure.
03-08-2023
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PRIME INDUSTRIES LTD. - 519299 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the captioned matter, please find enclosed herewith, a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2023, received from M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of our Company.
10-07-2023
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PRIME INDUSTRIES LTD. - 519299 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that due to amendment and changes in SEBI Regulations and Companies Act, the Policies of the Company are required to be revised / modified that are available on the website of the Company. The Board considered, reviewed and modified some policies of the company in the Board Meeting held on 30.05.2022, pursuant to the amendment / changes in the SEBI Regulations. Further, the Board also reviewed the policy on related party transaction that is required to be reviewed every three years and also review/update the Policy on Materiality of Event. the said reviewed policy has already published on the website if the Company. Inadvertently, it was pending to intimate the exchange about the same, so we are giving disclosure / intimation in this regard. This is for your information and records. Link of the website of the company for investor disclosure is https://www.primeindustrieslimited.com/investors.html.
07-07-2023
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PRIME INDUSTRIES LTD. - 519299 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sangeeta Pareekh & Raco Eco Chain Ltd
06-07-2023
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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 Priyanka Thukral Arora & PACs
05-07-2023
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PRIME INDUSTRIES LTD. - 519299 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Race Eco Chain Ltd & Sangeeta Pareekh
05-07-2023
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PRIME INDUSTRIES LTD. - 519299 - Announcement under Regulation 30 (LODR)-Allotment

 OUTCOME OF MEETING OF BOARD OF DIRECTORS Pursuant to the approval of the Board at its meeting held on July 03, 2023 and approval of the members of the company at their EGM held on Monday, May 01, 2023 and pursuant to in-principle approval granted by BSE Limited vide their respective letter dated 20.06.2023 and upon receipt of an amount aggregating to Rs. 1,73,87,500/- at the rate of Rs. 3.25/- per warrant (being 25% of the issue price per warrant) as share warrant subscription price, the Board of Directors of the Company, has considered and approved the allotment of 53,50,000 shares warrants (convertible into equity shares) on preferential basis at an issue price {including the share warrant subscription price (Rs. 3.25 per share warrant) and the share warrant exercise price (Rs. 9.75 per share warrant) of Rs. 13/- each aggregating to Rs. 6,95,50,000/- to person belonging to Promoter/Promoters Group and to certain other non promoter person/entities ("Allottees") as per the Annexure I
03-07-2023
Bigul

PRIME INDUSTRIES LTD. - 519299 - Board Meeting Intimation for The Allotment Of 53,50,000 (Fifty-Three Lakhs Fifty Thousand Only) Share Warrants (Convertible Into Equity Shares) On Preferential Basis

 PRIME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2023 ,inter alia, to consider and approve We would like to inform that the meeting of Board of Directors of the Company is scheduled to be held on Monday, July 03, 2023, at 03:00 P.M. at Master Chambers, 19, Feroze Gandhi Market, Ludhiana-141001, Punjab, India, inter- alia, to consider the following: 1. The allotment of 53,50,000 (Fifty-Three Lakhs Fifty Thousand only) share warrants (convertible into equity shares) on preferential basis at an issue price [including the warrant subscription price (Rs. 3.25 per warrant) and the warrant exercise price (Rs. 9.75 per warrant)] of Rs. 13/- each (Rupees Thirteen only) aggregating to Rs. 6,95,50,000/- (Rupees Six Crore Ninety-Five Lakhs Fifty Thousand Only) to person belonging to Promoter and/or Promoter Group of the Company and to certain other non-promoter persons/ entities ('Allottees'). 2. Any other matter as the Board of Directors of the Company may decide during the meeting. We request you to kindly take on record the aforesaid information.
01-07-2023
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