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BSE Code : 540404 | NSE Symbol : | ISIN : INE442V01012 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Mar-2025	09-Apr-2025	Change in Auditors	Prime Fresh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2025 inter alia to consider and approve Agenda items mentioned in the notice Outcome of Board meeting (As Per BSE Announcement Dated on: 09/04/2025)
20-Jan-2025	20-Jan-2025	Change in Directors	Outcome of Board Meeting held on Monday, 20th January, 2025
31-Oct-2024	11-Nov-2024	Accounts	Prime Fresh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve 1. To Consider and approve the standalone and consolidated unaudited financial results for the Half year ended 30th September 2024 2. any other business with the permission of the chair. Outcome of the Board Meeting (As Per BSE Announcement dated on 11.11.2024)
16-Aug-2024	24-Aug-2024	Dividend	Prime Fresh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting held on 24.08.2024 (As Per BSE Announcement dated on 24.08.2024)
08-May-2024	16-May-2024	Accounts	Prime Fresh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve 1. Audited Standalone and consolidated Financial Statements for the Financial Year ended 31.03.2024 together with the report of Auditor 2. Audited Standalone and Consolidated Financial Result for the half year and year ended 31.03.2024 3. Appointment Secretarial Auditor for the Financial year 2024-25 4. Appointment of Internal Auditor for the financial year 2024-25 5. Any other business with the permission of the chair. Outcome of Board meeting held on 16.05.2024 Audited Standalone & Consolidated Financial Results for the half year & year ended 31.03.2024 Intimation of Resignation of Mr. Umeshkumar Patel, non-executive Independent Director and Reconstitution of Committees of the Board. (As Per BSE Announcement Dated on 16/05/2024)
06-Mar-2024	14-Mar-2024	Postal Ballot	Prime Fresh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2024 inter alia to consider and approve 1. To Consider and approve the Migration of the Companys Present Listing from the SME Platform of BSE Limited to the Main Board of BSE Limited and National Stock Exchange of India Limited 2. To approve the Related Party Transactions3. To Review and Approve the limitations of giving a Guarantee making loan(s) provide security(ies) or make investment(s) as per provisions of section 186 of the companies Act 2023 4. To consider and approve the constitution of CSR Committee. 5. To consider and appoint a Merchant Banker 6. To approve the Notice of Postal Ballot to seek approval from Members for all the transactions mentioned Above 7. To approve the appointment of a Scrutinizer to conduct the Postal Ballot process fair and transparently for the migration. 8. To decide the cut-off date for Sending Postal ballot Notices. 9. Any other business with the permission of the chair. Outcome of the Board Meeting (As per BSE Announcement Dated on 14/03/2024)
27-Dec-2023	04-Jan-2024	EGM	Prime Fresh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2024 inter alia to consider and approve 1. To consider and ratify the Name of ultimate beneficial ownership of Mr. Chetan Hasmukhlal Mehta HUF given in item no.6 (f) of the Explanatory statement of the Notice and Addendum to notice dated 16th August 2023 and 24th August 2023 respectively of 16th Annual General Meeting of Company held on 15th September 2023 2. To Consider and Approve ESOP and/or RSU 3. To consider and approve the Migration of the Company from the SME platform of BSE Limited (BSE SME) to the Main Board of BSE Limited and/or National Stock Exchange of India Limited 4. Calling of Extra Ordinary General Meeting for the above mentioned agendas 5. To approve the draft notice of Extra Ordinary General Meeting 6. To decide the Book Closure date for Extra Ordinary General Meeting. 7. To decide the Record Date 8. To decide the cut-off date 9. To appoint a Merchant Banker 10. To appoint a Scrutinizer to conduct the Extra Ordinary General meeting in a fair and transparent manner Outcome of the Board Meeting held on 04.01.2024. 1.Approval of Migration of the Company from the SME Platform of BSE Limited to the main Board of BSE Limited and/or National Stock Exchange of India Limited 2. Adjournment of the Agenda of approval of ESOP and/or RSU 3. To Convene Extra Ordinary General Meeting on Wednesday, 31st January, 2024 (As per BSE Announcement Dated on 04/01/2024)
12-Dec-2023	15-Dec-2023	Preferential Issue	Prime Fresh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2023 inter alia to consider and approve 1. Allotment of Equity Shares on preferential Allotment 2. To Incorporate Wholly Owned subsidiary(ies) of the Company 3. To consider and approve the investment to be made in the proposed companies as per the provisions of the Companies Act 2013 4. Any other business with the permission of the chair. Inter alia, approved:- Allotment of 4,04,647 Equity Shares on preferential basis In accordance with Part A of Schedule III read with Regulation 30 of the SEBI (Listing and Obligation Disclosure Requirements) Regulations, 2015 we would like to inform you that in terms of Special Resolution passed by the Members of the company at its Annual General Meeting held on September 15, 2023 and in accordance with the 'In Principle Approval' Granted by the BSE Limited (Vide its letter reference LOD/PREF/DA/FIP/914/2023-24) dated December 01, 2023, the Board of Directors of the Company at their meeting held on Friday, 15% December, 2023 at 04.10 P.M. at the registered office of the Company, have inter alia approved allotment of 4,04,647 Equity Shares at an issue price of Rs 220.16 to the following Non- Promoter Groups on preferential basis in accordance with SEBI (Issue of Capital Disclosure requirements), Regulations, 2018. Outcome of the Board meeting held on 15.12.2023 (As Per BSE Announcement Dated on 15/12/2023) Intimation for Incorporation of Wholly Owned Subsidiary (As Per BSE Announcement Dated on 02/03/2024)
07-Dec-2023	07-Dec-2023	Preferential Issue	Outcome of Board Meeting for Allotment of 7,18,172 Equity shares on preferential basis In accordance with our letter dated 07.12.2023 regarding outcome of Board Meeting for Allotment of 7,18,172 Equity Shares on preferential basis, in the list of allottees in the heading No. of Warrants was written erroneously instead of No of Equity Shares. Everything else will remain the same which please note. Due to Technical Error, we could not be able to file the same within 24 hours. (As Per BSE Announcement Dated on 13/12/2023)
01-Nov-2023	09-Nov-2023	Half Yearly Results	Prime Fresh Ltdhas 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 To Consider and Approve the Standalone and consolidated unaudited financial Results for the half year ended 30th September 2023 Outcome of the Board Meeting Held on 09.11.2023 for approval of Unaudited Standalone and Consolidated Financial Results for the Half year ended 30.09.2023 (As per BSE Announcement Dated on 09/11/2023)
01-Aug-2023	07-Aug-2023	Preferential Issue	Prime Fresh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve 1. To Review the Related party transaction of the company 2. To take note of Resignation given D H Salot & Co. as an Internal Auditor for the Financial year 2023-24 3. To Appoint Internal Auditor for the Financial year 2023-24 4. To Consider and approve issuance of equity shares on preferential basis as SEBI (ICDR) Regulation 2018 5. To Consider and invite the comments regarding non-compliance of SDD under regulation 3(5) and 3(6) of SEBI (PIT) Regulation 2015 and the ongoing matter with BSE limited regarding 'Non-compliant tag' 6. any other matter with the permission of the chair Outcome of the Board Meeting held on 07.08.2023 (As per BSE Announcement Dated on 07/08/2023)
27-Jun-2023	04-Jul-2023	Change in Other Executives	Prime Fresh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2023 inter alia to consider and approve With reference to the above mentioned subject this is to inform you that a meeting of Board of Directors of the company is scheduled to be held on Tuesday 4th July 2023 at 5:10 PM at the registered office of the company situated at 102 Sanskar-2 Near Ketav Petrol Pump Ambawadi Ahmedabad- 380015 to transact the following business: 1. To Consider and approve the appointment of company secretary of the company 2. To take note of Revised Authorization to Key Managerial Personnel for disclosure of materiality under sub regulation 5 of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 3. Any other business with the permission of Chair. You are requested to kindly intimate the members of Stock Exchange and public at large accordingly. This is to inform you that BOD of the Company in its Board meeting held today i.e. 04.07.2023 approved the appointment of Mrs. jasmin Doshi as a Company Sercetary and Compliance officer w.e.f. 04.07.2023. Brief Profile of the Company Secretary and Compliance Officer is attached as Annexure A. Further, in terms of Reg. 30(5)of sebi(LODR) Regulation, 2015please find the below contact details of cs & Compliance Officer. Name & Designation: Ms. jasmin Doshi, Company Secretary & Compliance office Contact Details: Email: cs@primefreshlimited.com contact no:9909032945 Kindly consider the above and disclosure pursuant o reg. 30 of SEBI (LODR) Regulations, 2015 You are requested to update the records accordingly. this is to inform you that a meeting of Board of Directors was held today, Tuesday, 04th July, 2023 at the registered office of the company, inter-alia the Board considered the following agenda along with other agenda: 1. Appointment of Mrs. Jasmin Doshi (ACS 36029) as Company Secretary & Compliance Officer of the company w.e.f 04th July, 2023. 2. Revised Authorization to Key Managerial Personnel for disclosure of materiality under Sub regulation 5 of Regulation 30 of SEBI (Listing Obligation and disclosure requirements) Regulations, 2015 3. Appointment of M/s. D H Salot & Co, Chartered Accounts as an Internal Auditor of the Company for the FY 23-24 4. Appointment of M/S. Umesh Ved & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for the FY 23-24. The meeting commenced on 05:10 PM and concluded on 5.30 PM Kindly consider the above Disclosures pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 04/07/2023)
18-May-2023	25-May-2023	Half Yearly Results	Prime Fresh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve With reference to the above mentioned subject this is to inform you that a meeting of Board of Directors of the company is scheduled to be held on Thursday 25th May 2023 at 05.10 PM at the registered office of the company situated at 102 Sanskar-2 Near Ketav Petrol Pump Ambawadi Ahmedabad- 380015 to transact the inter- alia following business: -To Approved the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31.03.2023 -To approved the Audited Standalone Finance Statements of the Company for the Financial Year Ended 31.03.2023 -To Consider and approve the standalone and Consolidated Audited Financial result for the half year and year ended on 31st March 2023 -Any other business with the permission of Chair. With regard to above, this is to inform you that a meeting of Board of Directors was held today, Thursday, 25th May, 2023, at the registered office of the company, which commenced at 05:10 p.m. and concluded at 05:35 p.m. and the Board considered the following agenda along with other agenda: 1. The audited Standalone and Consolidated Financial Results for the Half year ended as on 31st March, 2023 2. Took on Record the Audited Standalone and Consolidated Financial Statements of the Company for the Year Ended 31st March, 2023. Kindly consider the above Disclosures as per applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We also hereby give the declaration pursuant to the provision to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 25.05.2023)
02-Mar-2023	09-Mar-2023	Change in Other Executives	Prime Fresh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2023 inter alia to consider and approve With reference to the above-mentioned subject this is to inform you that a meeting of Board of Directors of the company is scheduled to be held on Thursday 9th March 2023 at 5:10 PM at the registered office of the company. You are requested to kindly intimate the members of Stock Exchange and public at large accordingly. With regard to above, this is to inform you that a meeting of Board of Directors was held today, Thursday, 9th March, 2023, at the registered office of the company, which commenced at 05:10 p.m. and concluded at 05.33 p.m. and the Board considered the following agenda along with other agenda: 1. Board took the note of Resignation of Company secretary Ms. Riya Doshi 2. Board discussed the overall performances of the company till date. 3. Board Discussed And Approved In Various Banking Limits, Cash Credit Or Any Other Instrument(s) With Axis Bank Or Any Other Financial Institution(s). 4. The Board Discussed and approved the limits of Borrowing by the Board of Director of the company under Section 180 (1)(c) of the companies Act, 2013 5. Board has also discussed and approved various business plans, expansion plans, Business Agreements, property agreements, to be executed as and when required for certain new business ventures and business tie-ups with various parties. (As per BSE Announcement Dated on 09/03/2023)
07-Nov-2022	14-Nov-2022	Half Yearly Results	Prime Fresh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve With reference to the above mentioned subject this is to inform you that a meeting of Board of Directors of the company is scheduled to be held on Monday 14th November 2022 at 05.10 PM at the registered office of the company situated at 102 Sanskar-2 Near Ketav Petrol Pump Ambawadi Ahmedabad- 380015 to transact the inter- alia following business: 1. To Consider and approve the standalone and Consolidated unaudited Financial result for the half year ended on 30th September 2022 2. Any other business with the permission of Chair. Further for the purpose of above and in terms of Companys Code of Conduct for Prevention of Insider Trading the intimation regarding the closure of trading window for dealing in the Securities of the Company has already been submitted to the Stock Exchanges. Accordingly the trading window has been closed from Saturday October 1 2022 till Forty Eight (48) hours post November 14 2022. This is for your information and records. Thanking you With regard to above, this is to inform you that a meeting of Board of Directors was held today, Monday, 14th November, 2022, at the registered office of the company, which commenced at 05:10 p.m. and concluded at 5:35 p.m. and the Board considered the following agenda along with other agenda: 1. The Unaudited Standalone and Consolidated Financial Results for the half year ended as on 30th September, 2022. Kindly consider the above Disclosures as per applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 14.11.2022) Prime Fresh Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 2022 2. Consolidated Financial Results for the period ended September 30, 2022 3. Standalone Limited Review for the period ended September 30, 2022 4. Consolidated Limited Review for the period ended September 30, 2022 5. Standalone Cash Flow Statement for the period ended September 30, 2022 6. Consolidated Cash Flow Statement for the period ended September 30, 2022 (As per BSE Announcement Dated on 15/11/2022)

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Prime Fresh Ltd

Board Meeting