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Prima Industries Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
| AnnouncementVoting Results along with Scrutinizers Report of the 30th AGM of Prima Industries Limited
Prima Industries Shareholder Meeting / Postal Ballot-Outcome of AGM
| AnnouncementOutcome of 30th Annual General Meeting of Prima Industries Limited
Prima Industries Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementNewspaper publication of Notice of the 30th Annual General Meeting of Prima Industries Limited
Prima Industries Reg. 34 (1) Annual Report.
| AnnouncementNotice of the 30th AGM along with Annual Report for FY 2023-24 of Prima Industries Limited
Prima Industries Notice Of The 30Th AGM Along With Annual Report For FY 2023-24 Of Prima Industries Limited
| AnnouncementNotice of the 30th AGM along with Annual Report for FY 2023-24 of Prima Industries Limited
Prima Industries Intimation Of Book Closure Date For The Purpose Of 30Th AGM Of Prima Industries Limited
| AnnouncementIntimation of Book closure date for the purpose of 30th AGM of Prima Industries Limited
Prima Industries Intimation Of Change In Venue Of The 30Th AGM With Reference To The Outcome Of The Board Meeting Filed On 25.07.2024
| AnnouncementIntimation of change in venue of the 30th AGM with reference to the outcome of the Board Meeting filed on 25.07.2024
Prima Industries Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementNewspaper publication for Unaudited Financial Results for the quarter ended 30.06.2024
Prima Industries Announcement under Regulation 30 (LODR)-Change in Directorate
| AnnouncementIntimation of Resignation of Independent Director and appointment of Additional Directors in the category of Non Executive Non Independent and Non Executive Independent Director.
Prima Industries Announcement under Regulation 30 (LODR)-Change in Management
| AnnouncementIntimation of Resignation of Independent Director and appointment of Additional Directors in the category of Non Executive Non Independent and Non Executive Independent Directors
Prima Industries Board Meeting Outcome for Outcome Of Board Meeting
| AnnouncementOutcome of Board meeting held on 25.07.2024 for considering Unaudited Financial Results for the quarter ended 30.06.2024 and also to consider the Annual Report along with the Audited Financials for the year ended 31.03.2024 for the 30th AGM of the company
Prima Industries Unaudited Financial Results For The Quarter Ended 30.06.2024
| AnnouncementUnaudited Financial Results for the quarter ended 30.06.2024
Prima Industries Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results For The Quarter Ended 30Th June, 2...
| AnnouncementPRIMA INDUSTRIES 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 30th Annual General Meeting of the Companyand to approve the Notice thereof. 4. Consider other items as per the agenda.
Prima Industries Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementConfirmation Certificate under Reg.74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30th June 2024
Prima Industries Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementAnnouncement under Regulation 30(LODR) - Newspaper publication dated 31.05.2024.
Prima Industries Compliances-Reg.24(A)-Annual Secretarial Compliance
| AnnouncementAnnual Secretarial Compliance Report for the year ended 31.03.2024
Prima Industries Announcement Regarding Reappointment Of Internal Auditor
| AnnouncementAnnouncement regarding reappointment of Internal Auditor for the FY 2024-25
Prima Industries Announcement Under Regulation 30 Regarding Reappointment Of Secretarial Auditors For The FY 2024-25
| AnnouncementAnnouncement under Regulation 30 regarding reappointment of Secretarial Auditors for the FY 2024-25
Prima Industries Announcement under Regulation 30 (LODR)-Change in Management
| AnnouncementIntimation regarding change in management
Prima Industries Appointment of Company Secretary and Compliance Officer
| AnnouncementIntimation regarding the appointment of Company Secretary and Compliance Officer w.e.f 01.06.2024
Prima Industries Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
| AnnouncementIntimation regarding resignation of Company Secretary and Compliance Officer w.e.f 01.06.2024.
Prima Industries Board Meeting Outcome for Outcome Of The Board Meeting Held On 30.05.2024
| AnnouncementBoard Meeting outcome of the meeting held on 30.05.2024
Prima Industries Board Meeting Outcome for Outcome Of The Board Meeting Held On 30.05.2024
| AnnouncementBoard Meeting outcome of the meeting held on 30.05.2024
Prima Industries Results For The Financial Year Ended 31.03.2024
| AnnouncementResults for the Financial Year ended 31.03.2024
Prima Industries Board Meeting Intimation for The Quarter And Year Ended 31.03.2024.
| AnnouncementPRIMA 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 the Audited Financial Results and the Audit Report (both Standalone and Consolidated) for the Quarter and Year ended 31st March, 2024,to approach Hon'ble National Company Law Tribunal (NCLT) for seeking approval for redemption of unlisted non-convertible cumulative redeemable preference shares, andto consider other items as per the agenda.
Prima Industries Announcement under Regulation 30 (LODR)-Change in Directorate
| AnnouncementThis intimation is pursuant to Regulation 30 of the SEBI (LODR) regulations, 2015 read with Schedule III Part A regarding the resignation of Independent Director Mrs. Neethu Subramoniyan (DIN: 08788544) w.e.f., 17.05.2024 and the appointment of Ms. Mayuri Sinha (DIN: 08915515) as the Additional Director (Non- executive and Independent) w.e.f., 17.05.2024 who is designated as the Independent Director w.e.f., 17.05.2024 subject to the approval of shareholders.
Prima Industries Announcement under Regulation 30 (LODR)-Change in Management
| AnnouncementThis intimation is pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Schedule III Part A regarding the resignation of Independent Director Mrs. Neethu Subramoniyan (DIN: 08788544) w.e.f., 17.05.2024 and the appointment of Ms. Mayuri Sinha (DIN: 08915515) as the Additional Director (Non- executive and Independent) w.e.f., 17.05.2024 who is designated as the Independent Director w.e.f., 17.05.2024 subject to the approval of shareholders.
Prima Industries Announcement under Regulation 30 (LODR)-Resignation of Director
| AnnouncementThis intimation is pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Schedule III Part A regarding the resignation of Independent Director Mrs. Neethu Subramoniyan (DIN:08788544) w.e.f., 17.05.2024 due to personal reasons.
Prima Industries Reply To Clarification On Significant Movement Of Price Sought By The Exchange.
| AnnouncementThis intimation is the reply to the clarification sought by the exchange for the significant movement in price of the security.
Prima Industries Clarification sought from Prima Industries Ltd
| AnnouncementThe Exchange has sought clarification from Prima Industries Ltd on April 18, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.
The reply is awaited.
Prima Industries 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 INDUSTRIES LTD. |
2 | CIN NO. | L15142KL1994PLC008368 |
3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) | 14.20 |
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 Industries Certificate In Terms Of Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
| AnnouncementCertificate under Regulation 40(9) of SEBI (LODR), 2015 issued by Practicing Company Secretary for the year ended 31.03.2024.
Prima Industries Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR), 2015 For The Period Ending 31St March 2024.
| AnnouncementCompliance Certificate pursuant to Regulation 7(3) of SEBI (LODR), 2015 for the period ending 31st March 2024.
Prima Industries Closure of Trading Window
| AnnouncementIntimation of Closure of Trading Window pursuant SEBI (PIT) Regulations, 2015
Prima Industries Announcement under Regulation 30 (LODR)-Cessation
| AnnouncementAnnouncement under Regulation 30 of SEBI(LODR), 2015 regarding the cessation of Mrs. Vanshika Rathi (DIN:07510075) as Independent Director due to tenure completion w.e.f., 14.02.2024.
Prima Industries Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementAnnouncement under Regulation 30 of SEBI (LODR) 2015 regarding Newspaper publication of results for the quarter and nine months ended 31.12.2023.
Prima Industries Announcement under Regulation 30 (LODR)-Change in Directorate
| AnnouncementAnnouncement pertaining to completion of tenure of Mrs. Vanshika Rathi (DIN:07510075) and appointment of Mrs. Neethu Subramoniyan (DIN:08788544) as Additional Director (Non Executive and Independent).
Prima Industries Announcement under Regulation 30 (LODR)-Change in Management
| AnnouncementAnnouncement pertaining to completion of term of Mrs. Vanshika Rathi (DIN:07510075) and appointment of Mrs. Neethu Subramoniyan (DIN: 08788544) as Additional Director (Non Executive and Independent)
Prima Industries Board Meeting Outcome for Outcome Of Board Meeting Held Today At 3.00 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 20232. 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. G. Joseph & Associates, Chartered Accountants (Firm Registration Number 006310S)3. The Board took note of the completion of term of five years of Mrs. Vanshika Rathi (DIN:07510075) from the office of Independent Director w.e.f., 14th February 2024.4. The Board appointed Mrs. Neethu Subramoniyan (DIN:08788544) as Additional Director (Non- Executive and Independent) w.e.f., 14th February 2024 .5. The Board approved the project for installation of solar power by setting up 450KWp DC /375KW AC SPG (Solar power Plant) to meet half of the energy requirements through green energy.