Prime Industries Ltd(Prime Industries) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	25-Sep-2023	10-Aug-2023	-	-
The Board of Directors approved the Notice for convening 31 Annual General Meeting of the Company and fixed the date and time for the 31* Annual General Meeting of the Company i.e. 25t September, 2023 at 11.00 AM. Pursuant to regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith the Annual Report of the Company for the financial year ended 31st March, 2023 together with AGM Notice dated 10th August, 2023 convening of 31st Annual General Meeting of the Company is scheduled to be held on Monday, 25th day of September, 2023 at 11:00 A.M. at Master Chambers, 19, Feroze Gandhi Market, Ludhiana - 141001, Punjab. (As Per BSE Announcement Dated on 28/08/2023) We would like to inform that the 31st Annual general Meeting (AGM) of Members of Prime Industries Limited was held on Monday, 25th September, 2023 at 11.00 a.m. at SCO 19, Master Chambers, Feroze Gandhi Market, Ludhiana - 141001, Punjab. * Time of Commencement of Meeting : 11.00 AM * Time of Conclusion of Meeting : 11.30 AM In accordance with the Regulation 30(6) read with sub-para 13 of Para-A of Part-A of Schedule III of SEBI (LODR) Regulations, 2015, the proceedings of 31st Annual General Meeting of the Company is enclosed herewith for your kind information. (As Per BSE Announcement Dated on 26.09.2023) We would like to inform you that at the Annual General meeting (AGM) of the company was held on Monday, 25.09.2023 at 11.00 AM at SCO 19, Master Chambers, Feroze Gandhi Market, Ludhiana - 141001, Punjab, all the items of business contained in the Notice of AGM dated August 10, 2023 were transacted and approved by the members with requisite majority. The details of the combined voting results (which included the results of remote e-voting and ballot forms at the Annual General Meeting) in the format prescribed under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 along with Scrutinizers Report are enclosed as Annexure-I and Annexure - II respectively (As per BSE Announcement Dated on 27/09/2023) Clarification regarding inadvertent delay in submission of proceedings of AGM held on 25.09.2023. (As Per BSE Announcement Dated on 06.04.2024)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.