| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 3 Nov 2025 |
| Prima Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Board Meeting Intimation to consider and approve the unaudited standalone and consolidated Ind-AS Financial Results for the Quarter and Half Year ended September 30, 2025 Pursuant to the provisions of Regulation 30 of SEBI LODR Regulation, 2015, we are hereby enclosing outcome of the Board Meeting for approval of Financial Results for Quarter and Half Year ended September 30, 2025 (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Prima Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve unaudited standalone and consolidated Ind-AS Financial Results for the Quarter ended June 30 2025. Pursuant to Regulation 33 and other applicable provisions of SEBI regulations, please find attached enclosed herewith unaudited financial results (consolidated and standalone) for the Quarter ended June 30, 2025 along with Independent Auditors limited review report. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 27 May 2025 | 8 May 2025 |
| Prima Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. Audited Standalone and Consolidated Ind-AS Financial Results for the Quarter and Year ended March 31 2025; and 2. Recommendation of Dividend if any on Equity Shares of the Company for the Financial Year ended March 31 2025. The outcome of Board Meeting held on May 27, 2025 for consideration of Financial Results for Quarter and Year ended March 31, 2025, recommendation of dividend and to record the AGM date. The outcome is attached herewith (As per BSE Announcement Dated on 27/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 1 Feb 2025 |
| PRIMA PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the unaudited standalone and consolidated Ind-AS financial results of the Company for the quarter and nine months ended December 31 2024. Pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we attach the Unaudited Financial Results (Consolidated and Standalone) for the quarter and nine months ended December 31, 2024, along with Independent Auditors Review Report thereon. (As Per BSE Announcement Dated on 12/02/2025) | ||
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