| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Jun 2025 | 11 Jun 2025 |
| Outcome of Finance Committee Meeting for allotment of 9,60,000 warrants convertible into equal number of equity shares | ||
| Board Meeting | 17 May 2025 | 9 May 2025 |
| Prime Fresh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Statements of the Company for the FY 31.03.2025 together with the reports of the Auditors 2. To approve the standalone and consolidated Audited Financial Result for the half year and year ended on 31st march 2025 alongwith other agenda items Outcome of the Board Meeting held on today, 17th May, 2025 (As Per BSE Announcement Dated on :17.05.2025) | ||
| Board Meeting | 9 Apr 2025 | 28 Mar 2025 |
| Prime Fresh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2025 inter alia to consider and approve Agenda items mentioned in the notice Outcome of Board meeting (As Per BSE Announcement Dated on: 09/04/2025) | ||
| Board Meeting | 20 Jan 2025 | 20 Jan 2025 |
| Outcome of Board Meeting held on Monday, 20th January, 2025 | ||
| Board Meeting | 11 Nov 2024 | 31 Oct 2024 |
| Prime Fresh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve 1. To Consider and approve the standalone and consolidated unaudited financial results for the Half year ended 30th September 2024 2. any other business with the permission of the chair. Outcome of the Board Meeting (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 24 Aug 2024 | 16 Aug 2024 |
| Prime Fresh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting held on 24.08.2024 (As Per BSE Announcement dated on 24.08.2024) | ||
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