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Security Code : 519299    Company : PRIME INDUSTRIES LTD.
14 Nov 2017
  Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.ResultDownload PDFDownload XBRL
  Exchange Received Time  14/11/2017 15:57:44         Exchange Disseminated Time   14/11/2017 15:57:52              Time Taken   00:00:08
This is to inform you that the outcome of the Meeting of the Board of Directors of the Company held today i.e. on 14th November, 2017 inter alia has been as follows:-

The Board of Directors of the Company has considered and approved the Un-Audited Financial results of the Company, duly reviewed by the Audit Committee for the quarter and half year ended 30th September, 2017 pursuant to Regulation 33(3) read with para A of part A of Schedule ....
  Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.ResultDownload PDFDownload XBRL
  Exchange Received Time  14/11/2017 15:57:11         Exchange Disseminated Time   14/11/2017 15:57:15              Time Taken   00:00:04
This is to inform you that the outcome of the Meeting of the Board of Directors of the Company held today i.e. on 14th November, 2017 inter alia has been as follows:-

The Board of Directors of the Company has considered and approved the Un-Audited Financial results of the Company, duly reviewed by the Audit Committee for the quarter and half year ended 30th September, 2017 pursuant to Regulation 33(3) read with para A of part A of Schedule ....
08 Nov 2017
  Intimation Of Board Meeting And Closure Of Trading Window Pursuant To Reg. 29 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  08/11/2017 17:57:42         Exchange Disseminated Time   08/11/2017 17:57:48              Time Taken   00:00:06
This is to inform you that a Meeting of Board of Directors of the Company has been scheduled to be held on Tuesday, the 14th day of November, 2017, inter-alia, to consider, approve and to take on record Un-Audited financial results of the Company for the quarter ended September 30, 2017.
Further, in terms of provisions of the Company's Code to Regulate, Monitor and Report Trading by Insiders, the 'Trading Window' for trading in the equity shares ....
24 Oct 2017
Submission Of Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  24/10/2017 10:18:34         Exchange Disseminated Time   24/10/2017 10:18:40              Time Taken   00:00:06

Please find enclosed herewith a certificate duly signed by the Company Secretary in Practice as required under Regulation 40(9) of the SEBI (LODR), Regulations, 2015 for the half year ended 30.09.2017.

Hope you will find the same in order.
 
18 Oct 2017
Shareholding for the Period Ended September 30, 2017Company Update 
  Exchange Disseminated Time     18/10/2017 11:55:48
Prime Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
 
13 Oct 2017
  Investor Complaints Report 30.09.2017
Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  13/10/2017 15:52:21         Exchange Disseminated Time   13/10/2017 15:52:24              Time Taken   00:00:03
We are enclosing herewith the Statement giving details pursuant to Regulation 13(3) of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 about the Investor Complaints pending at the beginning of the quarter, complaints received during the quarter, complaints disposed off during the quarter and complaints unresolved at the end of the quarter for the quarter ended on 30th September, 2017. ....
07 Oct 2017
Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30.09.2016.Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  07/10/2017 12:17:38         Exchange Disseminated Time   07/10/2017 12:17:41              Time Taken   00:00:03
Please find enclosed herewith a certificate duly signed by the Company Secretary in Practice as required under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended 30.09.2016.
Hope you will find the same in order.
 
Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015, For The Half Year Ended 30.09.2016.Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  07/10/2017 12:12:04         Exchange Disseminated Time   07/10/2017 12:12:13              Time Taken   00:00:09
Please find enclosed herewith a certificate duly signed by the Company Secretary in Practice as required under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended 30.09.2016.
Hope you will find the same in order.
 
03 Oct 2017
Statement Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2017 Pursuant To Regulation 33(3) Read With Para A Of Part A Of Schedule III Of SEBI (LODR) Regulations, 2015.ResultDownload PDFDownload XBRL
  Exchange Received Time  03/10/2017 17:25:11         Exchange Disseminated Time   03/10/2017 17:25:21              Time Taken   00:00:10
With reference to your e-mail dated 12th September, 2017, please find enclosed herewith Statement of Un-Audited Financial Results for the quarter ended 30th June, 2017 pursuant to Regulation 33(3) read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, drawn in terms of Ind-AS.
 
  Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  03/10/2017 09:44:48         Exchange Disseminated Time   03/10/2017 09:44:54              Time Taken   00:00:06
In Compliance with Regulation 30 read with sub-para 13 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed herewith summary of proceedings of the 25th Annual General Meeting of the Company convened on 29th September, 2017 from 12:00 P.M. To 12:40 P.M at Hotel Silver Stone situated at D-Block, SCO 14 -15, Dugri Road, Model Town Extension, Model Town, Ludhiana, Punjab - 141001 as Annexure-I and Scrutinizer Report as Annexure-II. ....
  Scrutinizer's ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  03/10/2017 09:43:51         Exchange Disseminated Time   03/10/2017 09:43:55              Time Taken   00:00:04
In Compliance with Regulation 30 read with sub-para 13 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed herewith summary of proceedings of the 25th Annual General Meeting of the Company convened on 29th September, 2017 from 12:00 P.M. To 12:40 P.M at Hotel Silver Stone situated at D-Block, SCO 14 -15, Dugri Road, Model Town Extension, Model Town, Ludhiana, Punjab - 141001 as Annexure-I and Scrutinizer Report as Annexure-II. ....
30 Sep 2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     01/10/2017 18:05:04
Prime Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
07 Sep 2017
Fixes Book Closure for AGM (Cut-off date for e-voting)AGM/EGMDownload PDF
  Exchange Disseminated Time     07/09/2017 13:11:16
Prime Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2017 to September 29, 2017 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 29, 2017.
 
04 Sep 2017
  Notice Of Book Closure And Annual General Meeting.AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  04/09/2017 13:01:21         Exchange Disseminated Time   04/09/2017 13:01:24              Time Taken   00:00:03
This is to inform you that the 25th Annual General Meeting of the Company will be held on Friday, September 29, 2017 at 12.00 Noon, at Hotel Silver Stone situated at D - Block, SCO 14-15, Dugri Road, Model Town Extension, Model Town, Ludhiana, Punjab-141002.

The register of members and share transfer books of the Company will remain closed from Monday, September 25, 2017 to Friday, September 29, 2017 (both days inclusive) for the purpose of aforesaid Annual General Meeting. ....
16 Aug 2017
  Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.ResultDownload PDFDownload XBRL
  Exchange Received Time  16/08/2017 15:59:51         Exchange Disseminated Time   16/08/2017 15:59:58              Time Taken   00:00:07
This is to inform you that the outcome of the Meeting of the Board of Directors held today i.e. on 16th August, 2017 inter alia has been as follows:-

The Board of Directors of the Company considered and approved the Un-Audited Financial results of the Company, duly reviewed by the Audit Committee for the quarter ended 30th June, 2017 pursuant to Regulation 33(3) read with para A of part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ....
09 Aug 2017
  Intimation Of Board Meeting And Closure Of Trading Window Pursuant To Reg. 29 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  09/08/2017 15:03:13         Exchange Disseminated Time   09/08/2017 15:03:17              Time Taken   00:00:04
This is to inform you that a Meeting of Board of Directors of the Company has been scheduled to be held on Wednesday, the 16th day of August, 2017, inter-alia, to consider, approve and to take on record Un-Audited financial results of the Company for the quarter ended June 30, 2017.

Further, in terms of provisions of the Company's Code to Regulate, Monitor and Report Trading by Insiders, the 'Trading Window' for trading in the equity shares ....
19 Jul 2017
Investor Complaints Report For The Quarter Ended 30.06.2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  19/07/2017 14:42:08         Exchange Disseminated Time   19/07/2017 14:42:15              Time Taken   00:00:07
We are enclosing herewith the Statement giving details pursuant to Regulation 13(3) of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 about the Investor Complaints pending at the beginning of the quarter, complaints received during the quarter, complaints disposed off during the quarter and complaints unresolved at the end of the quarter for the quarter ended on 30th June, 2017.

 
18 Jul 2017
Shareholding for the Period Ended June 30, 2017Company Update 
  Exchange Disseminated Time     18/07/2017 15:50:48
Prime Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
30 May 2017
  Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.ResultDownload PDFDownload XBRL
  Exchange Received Time  30/05/2017 18:44:20         Exchange Disseminated Time   30/05/2017 18:44:29              Time Taken   00:00:09
This is to inform you that the outcome of the Meeting of the Board of Directors held today i.e. on 30th May, 2017 inter alia has been as follows:-

The Board of Directors of the Company considered and approved the Audited Financial results of the Company, duly reviewed by the Audit Committee for the quarter and financial year ended 31st March, 2017 pursuant to Regulation 33(3) read with para A of part A of Schedule III of SEBI (Listing Obligations ....
19 May 2017
  Intimation Of Board Meeting And Closure Of Trading Window Pursuant To Reg. 29 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  19/05/2017 15:26:41         Exchange Disseminated Time   19/05/2017 15:26:49              Time Taken   00:00:08
This is to inform you that a Meeting of Board of Directors of the Company has been scheduled to be held on Tuesday, the 30th day of May, 2017, inter-alia, to consider, approve and to take on record Audited financial results of the Company for the quarter and financial year ended March 31, 2017. Further, in terms of provisions of the Company's Code to Regulate, Monitor and Report Trading by Insiders, the 'Trading Window' for trading in the equity ....

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