Prime Customer Services Ltd Share Price

105.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Jan-2020 - -
Prime Customer Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve With reference to the above mentioned subject, this is to inform you that a meeting of Board of Directors of the company is scheduled to be held on Friday, 7th February, 2020 at 05.00 PM at the registered office of the company situated at 102, Sanskar-2, Near Ketav Petrol Pump, Ambawadi, Ahmedabad- 380015 to transact the inter- alia following business: 1. To Change name of the Company from Prime Customer Services Limited to Prime Fresh Limited subject to approval of Shareholder, Central Government and other necessary approval via Postal Ballot 2. To Alter Object clause of the Company via Postal Ballot 3. To appoint M/s Alpesh Dhandhlya & Associates as Scrutinizer to conduct postal Ballot Process 4. Any other business with the permission of Chair. This is for your information and records.
Board Meeting - 06-Nov-2019 - -
Prime Customer Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1.To consider and approve the Standalone and Consolidated Unaudited financial results for the half year ended on 30th September, 2019. 2.Any other business with the permission of Chair. Further for the purpose of above and in terms of Companys Code of Conduct for Prevention of Insider Trading, the intimation regarding the closure of trading window [i.e. from Tuesday, October 1, 2019 till Forty Eight (48) hours post the date of Board Meeting] for dealing in the Securities of the Company has already been submitted to the Stock Exchanges. Accordingly, the trading window has been closed from Tuesday, October 1, 2019 till Forty Eight (48) hours post November 14, 2019. This is for your information and records. With regard to above, this is to inform you that a meeting of Board of Directors was held today, Thursday, 14th November, 2019, at the registered office of the company, which commenced at 05:00 p.m. and concluded at 06.00 p.m. and the Board considered the following agenda along with other agenda: 1. The Unaudited Standalone and Consolidated Financial Results for the Half year ended as on 30th September, 2019. 2. Board of Director authorized to make an investments and loan up to the limit prescribed under Section 186 of the Companies Act, 2013. Kindly consider the above Disclosures as per applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly intimate the members of the stock exchange and public at large accordingly. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 19-Sep-2019 - -
Prime Customer Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2019 ,inter alia, to consider and approve With reference to the above mentioned subject, this is to inform you that a meeting of Board of Directors of the company is scheduled to be held on Friday, 27th September, 2019 at 01:45 PM at the registered office of the company situated at 102, Sanskar-2, Near Ketav Petrol Pump, Ambawadi, Ahmedabad- 380015, inter-alia, to transact the following business: 1. To discuss various Fund raising Option 2. To discuss and decide the further expansion opportunities 3. To review Banking Limits and bankers 4. Any other business with the permission of Chair. You are requested to kindly intimate the members of Stock Exchange and public at large accordingly. With regards to above this is to inform you that a meeting of Board of Directors was held today, inter-alia Friday, 27th September, 2019, which Commenced on 01.45 p.m. and concluded at 02.35 p.m. and the Board considered the following agenda along with other agenda: 1. Discuss various Funding Option 2. Discuss and decide the further expansion opportunities 3. Review Banking Limits and bankers Kindly consider the above Disclosures as per applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly intimate the members of the stock exchange and public at large accordingly. (As Per BSE Announcement dated on 27/09/2019)
Board Meeting - 24-Jul-2019 - -
Prime Customer Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2019 ,inter alia, to consider and approve With reference to the above mentioned subject, this is to inform you that a meeting of Board of Directors of the company is scheduled to be held on Saturday, 3rd August, 2019 at 4:00 PM at the registered office of the company situated at 102, Sanskar-2, Near Ketav Petrol Pump, Ambawadi, Ahmedabad- 380015, inter-alia, to transact the following business: 1. To fix day, date, venue and business to be transacted at the ensuing Annual General Meeting. 2. To approve draft notice of the ensuing Annual General Meeting. 3. To take a note of Secretarial Audit Report. 4. To approve draft Directors Report for the Financial Year ended on 31st March, 2019. 5. To decide Book Closure date for the ensuing Annual General Meeting. 6. To approve further investment in Wholly Owned Subsidiary Company 7. Any other business with the permission of Chair. You are requested to kindly intimate the members of Stock Exchange and public at large accordingly. Outcome of Board Meeting (As Per BSE Announcement Dated 03.08.2019)
Board Meeting - 27-May-2019 - -
Prime Customer Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2019 ,inter alia, to consider and approve With reference to the above mentioned subject, this is to inform you that a meeting of Board of Directors of the company is scheduled to be held on Monday, 3rd June, 2019 at 05.00 PM at the registered office of the company situated at 102, Sanskar-2, Near Ketav Petrol Pump, Ambawadi, Ahmedabad- 380015 inter alia to transact the following business: 1. Allotment of 599888 convertible warrants on preferential basis at price Rs. 108.02/- to promoter and non promoter investor 2. Any other business with the permission of Chair. This is for your information and records. Thanking you, Yours faithfully, Outcome of Board Meeting (03-2019/20)- Allotment of 599888 Warrants convertible into Equity Shares on Preferential Basis (As Per BSE Announcement Dated on 03.06.2019)
Board Meeting - 18-May-2019 - -
Prime Customer Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve With reference to the above mentioned subject, this is to inform you that a meeting of Board of Directors of the company is scheduled to be held on Tuesday, 28th May, 2019 at 04.00 PM at the registered office of the company situated at 102, Sanskar-2, Near Ketav Petrol Pump, Ambawadi, Ahmedabad- 380015 to transact the following business: 1.To consider and approve the audited financial results for the half year ended and year ended on 31st March, 2019 2.To Consider and Approve the Audited Consolidated Financial Statements of the Company and its subsidiaries for the year ended March 31, 2019 3.To Consider and Approve the Standalone Financial Statements of the Company for the half year ended March 31,2019 4.To Consider and approve the Standalone Financial Statements of the company for the year Ended March 31, 2019 5.Any other business with the permission of Chair. This is to submit that the meeting of the Board of Directors of the company was held today at the registered office of the Company whereas the board considered and approved the following: 1. Took on Record the Audited Consolidated Financial Statements of the Company and its subsidiaries for the year ended March 31, 2019 2. Took on record the Standalone Financial Statements of the Company for the half year ended March 31,2019 3. Took on record the Standalone Financial Statements of the company for the year Ended March 31, 2019 4. Audited financial results for the half year ended on March 31, 2019. Copy of the audited financial results along with the report of the auditor and declaration of unmodified opinion thereon are enclosed herewith. The meeting commenced at 04.00 PM and concluded at 06.15 P.M. You are requested to update the records accordingly. (As Per BSE Announcement Dated 28.05.2019)
Board Meeting - 15-Apr-2019 - -
Prime Customer Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2019 ,inter alia, to consider and approve With reference to the above mentioned subject, this is to inform you that a meeting of Board of Directors of the company is scheduled to be held on Tuesday, 23rd April, 2019 at 3:00 PM at the registered office of the company situated at 102, Sanskar-2, Near Ketav Petrol Pump, Ambawadi, Ahmedabad- 380015 to transact the following business: 1. To Consider and approve the appointment of Riya Doshi as company secretary of the company 2. To consider and approve the appointment of Mr. Mayur Thakkar as Non Executive Director of the Company 3. To take note of Revised Authorization to Key Managerial Personnel for disclosure of materiality under sub regulation 5 of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 4. Any other business with the permission of Chair. You are requested to kindly intimate the members of Stock Exchange and public at large accordingly. Dear Sir / Madam, Sub: Outcome of Board Meeting dated 23rd April, 2019 Ref: Company Code: BSE: 540404 With regard to above this is to inform you that a meeting of Board of Directors was held today, Tuesday, 23rd April, 2019 at the registered office of the company, inter-alia the Board considered the following agenda along with other agenda: 1.Appointment of Mr. Riya Doshi (ACS 45571) as Company Secretary & Compliance Officer of the company w.e.f 23rd April, 2019. 2.Appointment of Mr. MAYUR NANALAL THAKKAR (DIN: 08423444) as an Additional Non Executive Director of the Company w.e.f. 23rd April, 2019. 3.Revised Authorization to Key Managerial Personnel for disclosure of materiality under Sub regulation 5 of Regulation 30 of SEBI (Listing Obligation and disclosure requirements) Regulations, 2015 The meeting commenced on 03:00 PM and concluded on 05:00 PM Kindly consider the above Disclosures pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 You are requested to update our records accordingly. Thanking you, (As Per BSE Announcement Dated On 23/04/2019)
Board Meeting - 19-Mar-2019 - -
The Board of Directors at their meeting held on 19th March, 2019, have decided to postpone the Extra Ordinary General Meeting of the Company scheduled to be held on 20th March, 2019 due to unavoidable reasons. The postponed EGM is scheduled to be held on 24thApril, 2019 at 2:30 PM at the registered office of the Company. Further, Fresh Notice will be issued to individual shareholders intimating the date, time and venue of the postponed EGM.