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Prima Agro Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
| AnnouncementVoting Results along with Scrutinizers Report of the 37th Annual General Meeting of Prima Agro Limited
Prima Agro Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementNewspaper publication of the Notice of the 37th AGM of Prima Agro Ltd
Prima Agro Reg. 34 (1) Annual Report.
| AnnouncementNotice of the 37th AGM along with Annual Report for FY-2023-24
Prima Agro Intimation Of Book Closure Date
| AnnouncementIntimation of Book Closure date for the purpose of the 37th AGM of Prima Agro Ltd.
Prima Agro Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementNewspaper publication of Unaudited Financial Results for the quarter ended 30.06.2024
Prima Agro Announcement under Regulation 30 (LODR)-Change in Directorate
| AnnouncementIntimation of Resignation of Independent Directors and appointment of Additional Directors in the category of Non-Executive Non Independent Director and Non Executive Independent Director
Prima Agro Unaudited Financial Results For The Quarter Ended 30.06.2024
| AnnouncementUnaudited Financial Results for the quarter ended 30.06.2024
Prima Agro Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended 30Th June, 2024 Along With Annual Repor...
| AnnouncementPRIMA AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 ,inter alia, to consider and approve 1. Consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2024 and its publication thereon.2.Consider and approve the Annual Report and Board's Report for the Financial Year ended on 31st March 2024.3.Fix date, time and venue of the 37th Annual General Meeting of the Company and to approve the Notice thereof. 4. Consider other items as per the agenda.
Prima Agro Compliances-Reg.24(A)-Annual Secretarial Compliance
| AnnouncementAnnual Secretarial Compliance Report for the FY 2023-24.
Prima Agro Re-Appointment Of Secretarial Auditor
| AnnouncementRe-appointment of Secretarial Auditor for the FY 2024-25
Prima Agro Results For The Quarter And Year Ended 31.03.2024
| AnnouncementResults for the quarter and year ended 31.03.2024
Prima Agro Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
| AnnouncementFormat of Initial Disclosure to be made by an entity identified as a Large Corporate.
Sr. No. | Particulars | Details |
1 | Name of Company | PRIMA AGRO LTD. |
2 | CIN NO. | L15331KL1987PLC004833 |
3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) | 6.20 |
4 | Highest Credit Rating during the previous FY | NA |
4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
5 | Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework | BSE |
Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER
EmailId: [email protected]
Designation: CHIEF FINANCIAL OFFICER
EmailId: [email protected]
Date: 08/04/2024
Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Prima Agro Compliance Certificate For The Period Ended 31.03.2024
| AnnouncementCompliance Certificate pursuant to Regulation 7 (3) of SEBI (LODR), 2015 for the period ending 31.03.2024
Prima Agro Closure of Trading Window
| AnnouncementClosure of Trading Window as per SEBI (PIT) Regulations, 2015
Prima Agro Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementIntimation of loss of certificate
Prima Agro Board Meeting Outcome for Outcome Of Board Meeting Held Today At 2.00 PM
| Announcement1. The Board of Directors approved and adopted the Un-Audited Financial Results both Standalone and Consolidated, for the quarter and nine months ended 31st December 2023.2. The Board approved the Limited Review Report on the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2023 as received from the Statutory Auditors, M/s. Grandmark and Associates, Chartered Accountants, (Firm Registration No. 011317N).3. The Board accorded sanction to issue a counter guarantee in favor of State Bank of India, Commercial Branch, Padivattaom in pursuance of renewal of an existing bank guarantee in favor of Food Corporation of India Limited (FCI) for Rs. 10 Lakhs.4. The approval of the Board was accorded to file an appeal before the Hon'ble Supreme Court against the judgement of Hon'ble High Court of Kerala in the Food Corporation of India (FCI) case.
Prima Agro Announcement under Regulation 30 (LODR)-Change in Directorate
| AnnouncementAnnouncement pursuant to Change in Directorate due to resignation of Directors Mrs. Sruti Jindal, DIN:03363435 and Mr. Kushagra Gupta, DIN:08477477 from the Board w.e.f., 20.01.2024.
Prima Agro Announcement under Regulation 30 (LODR)-Resignation of Director
| AnnouncementIntimation pursuant to Regulation 30 of SEBI (LODR), 2015.Intimation of Resignation of Mrs. Sruti Jindal, Additional Director (Non-Executive and Independent) DIN:03363435 w.e.f., 20.01.2024.Intimation of Resignation of Mr. Kushagra Gupta, Director DIN:08477477 w.e.f., 20.01.2024