| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| PRIMA PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the unaudited standalone and consolidated Ind-AS financial results of the Company for the quarter and half year ended September 30 2024 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. This is to inform you that the Board of Directors of the Company at its meetings held today i.e November 12, 2024 and on basis of the recommendation of the Audit Commitee and Commitee of Independent Directors, has approved the Scheme of Arrangement. The details are attached herewith. (As per BSE Announcement Dated on 12/11/2024) | ||
| Board Meeting | 7 Aug 2024 | 30 Jul 2024 |
| PRIMA PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve the unaudited standalone and consolidated financial IND-AS Financial Results for the quarter ended June 30 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 ended June 30, 2024, along with Independent Auditors Review Report thereon and other matters. (As Per BSE Announcement Dated on: 07/08/2024) | ||
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