Primo Chemicals Ltd - 506852 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Press Release on the Audited Financial Results for the quarter and year ended 31st March, 2023. Primo Chemicals Ltd - 506852 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on 26th May, 2023 has approved the acquisition of balance 51% stake in paid up share capital of Flow Tech Chemicals Private Limited, a Promoter Group Company. Details of the same are enclosed in Annexure I. Primo Chemicals Ltd - 506852 - Board Meeting Outcome for Audited Financial Results (Standalone & Consolidated) For The Year Ended 31St March, 2023 Alongwith Auditors Report And Declaration.
Pursuant to the Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015, we are enclosing herewith the "Audited Financial Results (Standalone & Consolidated) for the year ended 31st March, 2023" alongwith Auditors Report thereon and Declaration regarding Audit Report with unmodified opinion approved by Board of Directors of the Company at its meeting held on 26th May, 2023, commenced at 12.30 Hours and concluded at 15.00 Hours. Primo Chemicals Ltd - 506852 - Audited Financial Results (Standalone & Consolidated) For The Year Ended 31St March, 2023 Alongwith Auditors Report And Declaration.
Pursuant to the Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015, we are enclosing herewith the "Audited Financial Results (Standalone & Consolidated) for the year ended 31st March, 2023" alongwith Auditors Report thereon and Declaration regarding Audit Report with unmodified opinion approved by Board of Directors of the Company at its meeting held on 26th May, 2023, commenced at 12.30 Hours and concluded at 15.00 Hours. Primo Chemicals Ltd - 506852 - Board Meeting Intimation for Approval Of Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended 31St March, 2023.
Primo Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended 31st March, 2023. Primo Chemicals Ltd - 506852 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of Listing Regulations read with with SEBI Circular No. CIR/CFD/CMD/27/2019 dated February 8, 2019, please find enclosed copy of Annual Secretarial Compliance Report dated 16.05.2023 issued by M/s A Arora & Co., Practicing Company Secretaries, for the year ended 31st March, 2023. Primo Chemicals Ltd - 506852 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate/ Issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Primo Chemicals Ltd - 506852 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPrimo Chemicals Ltd 2CIN NO.L24119CH1975PLC003607 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 144.25 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sugandha Kukreja Designation: Company Secretary and Compliance Officer EmailId: secretarial@primochemicals.in Name of the Chief Financial Officer: Arun Kumar Kaushal Designation: Chief Financial Officer EmailId: finance@primochemicals.in Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 