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Prima Plastics Ltd Board Meeting

147
(-0.31%)
Jun 6, 2025|12:00:00 AM

Prima Plastics CORPORATE ACTIONS

07/06/2024calendar-icon
07/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting27 May 20258 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 Meeting12 Feb 20251 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 Meeting12 Nov 20245 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 Meeting7 Aug 202430 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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