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BSE Code : 519299 | NSE Symbol : | ISIN : INE543F01028 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-May-2025	27-May-2025	Quarterly Results	Prime Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. Audited Financial Statement for the financial year ended 31.03.2025. 2. Audited Financial Results for the Quarter and Financial year ended 31.03.2025 3. Any other matter as the Board of Directors of the Company may decide during the course of the meeting. OUTCOME OF BOARD MEETING HELD ON 27.05.2025 (As Per BSE Announcement Dated on :27.05.2025)
01-May-2025	01-May-2025	Acquisitions	The Board of Directors of the Company has considered and approved the acquisition of equity stake of 50.001% of the paid up share capital of LINGA AGRI TRADING AND MACHINERY PRIVATE LIMITED by way of cash consideration.
03-Feb-2025	13-Feb-2025	Quarterly Results	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)
27-Dec-2024	01-Jan-2025	Conversion	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)
05-Nov-2024	13-Nov-2024	Quarterly Results	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)
11-Sep-2024	11-Sep-2024	Change in Auditors	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
21-Aug-2024	29-Aug-2024	AGM	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)
06-Aug-2024	14-Aug-2024	Quarterly Results	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)
27-Jun-2024	27-Jun-2024	Change in Directors	OUTCOME OF MEETING OF BOARD OF DIRECTORS DATED 27.06.2024
21-May-2024	30-May-2024	Quarterly Results	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)
20-Feb-2024	23-Feb-2024	Issue of Warrants	PRIME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2024 inter alia to consider and approve 1. To consider a proposal for fund raising by way of issue of equity shares/convertible warrants and or/any other instruments through preferential issue subject to the approval of the shareholders of the Company and such regulatory/statutory approvals as may be required in this regard. 2. Any other matter as Board of Directors of the Company may decide during the course of meeting. Further to the prior intimation dated February 20, 2024 and in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Board of Directors of our Company, in their meeting held today i.e., Friday, February 23, 2024, inter alia, considered and approved the following business: 1. ISSUANCE OF WARRANTS CONVERTIBLE INTO EQUITY SHARES OF THE COMPANY ON PREFERENTIAL BASIS: 2.APPROVED 'PRIME INDUSTRIES LIMITED EMPLOYEE STOCK OPTION SCHEME- 2024' ('SCHEME'), SUBJECT TO APPROVAL OF THE SHAREHOLDERS'' OF THE COMPANY. 3. CONVENING AN EXTRAORDINARY GENERAL MEETING (EGM) FOR THE APPROVAL OF THE SHAREHOLDERS OF THE COMPANY 4. CUT-OFF DATE TO DETERMINE THE ELIGIBILITY OF THE MEMBERS FOR REMOTE E-VOTING 5. APPOINTMENT OF SCRUTINIZER (As per BSE Announcement Dated on 23/02/2024)
18-Jan-2024	25-Jan-2024	Quarterly Results	PRIME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve 1. approval of un-audited fin results for quarter and nine months ended 31.12.2023. 2. consider change of main object clause of MOA. 3. take note resignation of CS and Compliance officer. 4. Approve appointment of CS and Compliance officer. 5. fix day time and venue of EGM 6. to appoint scrutinizer for voting. 7. to fix date of book closure. any other matter if required. Outcome of Board Meeting held today i.e. 25.01.2024 (As per BSE Announcement Dated on 25/01/2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	PRIME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Un-Audited Financial Statements of the Company for the quarter and half year ended on September 30th 2023 and any other matter as the Board of Directors of the Company may decide during the course of the meeting. Further kindly note that as per the Companys Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading under SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 the trading window for dealing in shares of the Company that has been already closed from October 01 2023 and shall end after 48 hours of the declaration of financial results of the Company for the quarter and half year ended September 30 2023. This is to inform you that the outcome of the Meeting of the Board of Directors of the Company ('The Board') held today i.e. on 9th November, 2023, inter alia, has been as follows:- The Board has considered and approved the Un-audited Financial results of the Company for the quarter and half year ended 30th September, 2023 pursuant to Regulation 33 (3) read with para A of part A of Schedule III of Listing Regulations. We are enclosing herewith the following : 1. Statement of Un-Audited Financial Results for the quarter and half year ended 30th September, 2023. 2. Statement of Assets & Liabilities as at 30th September, 2023. 3. Cash Flow Statement for the period ended 30th September, 2023. 4. Limited Review Report for the Quarter and half year ended 30th September, 2023 in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors commenced at 12.00 Noon and concluded at 1.00 P.M. (As per BSE Announcement Dated on 09/11/2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	PRIME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve 1. The Un-audited Financial Results of the Company for the Quarter ended on June 30 2023 2. The Secretarial Audit Report of the Company for the year ended March 31 2023. 3. The Directors Report for the year ended March 31 2023. 4. The Draft Notice of AGM 5. To appoint Scrutinizer for the process of remote e-voting as well as voting at the Annual General Meeting 6. To fix the dates of closure of the register 7. To appoint Ms. Ritu Sarin (DIN: 02503754) as Additional Director 8. To appoint Mr. Deepak Chauhan (DIN 10263588) as Additional Director 9. To appoint Mr. Saket Agarwal (DIN 00203084) as Additional Director 10. To re-appoint Mr. Harjeet Singh Arora (DIN: 00063176) who retires by rotation 11. To take on record the resignation of Mrs. Parveeen Singhania (DIN 00112932) 12. To take on record the resignation of Mr. Anil Bhatia (DIN 00254117) 13. To the re-constitution of various committees of the board 14. To increase in the Authorized Share Capital 15. ESOP Plan 2023 Please find enclosed Outcome of the Meeting of Board of Directors of the Company 'Prime Industries Limited' held on 10th August, 2023 at the registered office of the Company. (As Per BSE Announcement Dated on 10.08.2023)
01-Jul-2023	03-Jul-2023	Preferential Issue	PRIME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2023 inter alia to consider and approve We would like to inform that the meeting of Board of Directors of the Company is scheduled to be held on Monday July 03 2023 at 03:00 P.M. at Master Chambers 19 Feroze Gandhi Market Ludhiana-141001 Punjab India inter- alia to consider the following: 1. The allotment of 5350000 (Fifty-Three Lakhs Fifty Thousand only) share warrants (convertible into equity shares) on preferential basis at an issue price [including the warrant subscription price (Rs. 3.25 per warrant) and the warrant exercise price (Rs. 9.75 per warrant)] of Rs. 13/- each (Rupees Thirteen only) aggregating to Rs. 69550000/- (Rupees Six Crore Ninety-Five Lakhs Fifty Thousand Only) to person belonging to Promoter and/or Promoter Group of the Company and to certain other non-promoter persons/ entities (Allottees). 2. Any other matter as the Board of Directors of the Company may decide during the meeting. We request you to kindly take on record the aforesaid information. OUTCOME OF MEETING OF BOARD OF DIRECTORS Pursuant to the approval of the Board at its meeting held on July 03, 2023 and approval of the members of the company at their EGM held on Monday, May 01, 2023 and pursuant to in-principle approval granted by BSE Limited vide their respective letter dated 20.06.2023 and upon receipt of an amount aggregating to Rs. 1,73,87,500/- at the rate of Rs. 3.25/- per warrant (being 25% of the issue price per warrant) as share warrant subscription price, the Board of Directors of the Company, has considered and approved the allotment of 53,50,000 shares warrants (convertible into equity shares) on preferential basis at an issue price {including the share warrant subscription price (Rs. 3.25 per share warrant) and the share warrant exercise price (Rs. 9.75 per share warrant) of Rs. 13/- each aggregating to Rs. 6,95,50,000/- to person belonging to Promoter/Promoters Group and to certain other non promoter person/entities ('Allottees') as per the Annexure I (As Per BSE Announcement dated on 03.07.2023)

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Prime Industries Ltd

Board Meeting