| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2025 | 3 Feb 2025 |
| PRIME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve - un-audited financial results for the Quarter and nine months ended 31.12.2024. - any other business as may be decided by the Board of Directors during the course of the meeting. Further kindly note that as per the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and the Companys Code of Conduct for Prevention of Insider Trading (the Code) under the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 read with BSEs circular no. LIST/COMP/01/2019-20 dated April 2 2019 the trading window for dealing in shares of the Company by all designated persons including Promoters Directors connected persons the insiders and their immediate relatives as defined under SEBI (Prohibition of Insider Trading) Regulations 2015 was closed from 01st January 2025 and the same will continue to remain closed till the expiry of 48 hours after announcement of un-audited financial results for the Quarter and nine months ended December 31 2024. APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31.12.2024 (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 1 Jan 2025 | 27 Dec 2024 |
| PRIME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/01/2025 inter alia to consider and approve Allotment of 5350000 equity shares pursuant to exercise of option attached to 5350000 convertible warrants issued on 03.07.2023 for conversion of warrants into equity shares. ALLOTMENT OF 5350000 EQUITY SHARES PURSUANT TO CONVERSION OF 5350000 WARRANTS UNDER PREFERENTIAL ALLOTMENT. (As Per BSE Announcement Dated on: 01/01/2024) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| PRIME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve - Un-audited financial results for the Quarter and half year ended 30.09.2024 - any other matter as the Board of Directors of the Company may decide during the course of the meeting. DECLARATION OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30.09.2024 (As Per BSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 11 Sep 2024 | 11 Sep 2024 |
| OUTCOME OF BOARD MEETING DATED 11092024 M/S S. JAIN & CO. , CHARTERED ACCOUNTANTS HAS BEEN APPOINTED AS INTERNAL AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2024-2025 | ||
| Board Meeting | 29 Aug 2024 | 21 Aug 2024 |
| PRIME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve 1.To consider and approve the Directors Report for the financial year ended 31st March 2024. 2.To consider and adopt the Secretarial Audit Report of the Company for the financial year ended 31st March 2024. 3.To consider and approve the Appointment of M/s S. Jain & Co. Chartered Accountant (FRN:009593N) as Statutory Auditors 4.To fix the day date time and venue of 32nd AGM and to approve Notice for the said meeting. 5.To fix the dates of closure of the register of members and share transfer register. 6.To appoint Scrutinizer for the process of remote e-voting as well as voting through postal ballot at the Annual General Meeting. 7.To consider the re-appointment of Mr. Saket Agarwal as director who retires by rotation and being eligible for re-appointment. 8.To consider and approve the cessation pursuant to Completion of second term of Mr. Ashwani Kumar. 9.Any other matter OUTCOME OF BOARD MEETING HELD ON 29.08.2024 APPOINTMENT OF SECRETARIAL AUDITOR FOR FY 2024-25 (As Per BSE Announcement dated on 29.08.2024) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| PRIME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve UN-audited financial results for the Quarter ended 30.06.2024 OUTCOME OF BOARD MEETING DATED 14.08.2024 - PRIME INDUSTRIES LIMITED (As per BSE Announcement dated on 14/08/2024) | ||
| Board Meeting | 27 Jun 2024 | 27 Jun 2024 |
| OUTCOME OF MEETING OF BOARD OF DIRECTORS DATED 27.06.2024 | ||
| Board Meeting | 30 May 2024 | 21 May 2024 |
| PRIME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. The Audited Financial Statements for the financial year ended 31.03.2024. 2. The Audited Financial results for the Quarter and F.Y. ended 31.03.2024. 3. Any other matter as the Board of Directors of the Company may decide during the course of the meeting. OUTCOME OF BOARD MEETING DATED 30.05.2024 (As Per BSE Announcement Dated on 30.05.2024) | ||
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