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Security Code : 519299    Company : PRIME INDUSTRIES LTD.
14 Nov 2018
  Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.ResultDownload PDFDownload XBRL
  Exchange Received Time  14/11/2018 16:09:46         Exchange Disseminated Time   14/11/2018 16:09:50              Time Taken   00:00:04
This is to inform you that the outcome of the Meeting of the Board of Directors held today i.e. on 14th November, 2018, 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 and half year ended 30th September, 2018 pursuant to Regulation 33(3) read with para A of part A of Schedule III of SEBI ....
05 Nov 2018
  Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  05/11/2018 17:36:48         Exchange Disseminated Time   05/11/2018 17:36:50              Time Taken   00:00:02
This is to inform you that a Meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday, the 14th day of November, 2018, inter alia, to consider, approve and to take on record the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2018.
Please note in terms of the Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by insiders ....
  Board Meeting Intimation for REGULATION 29 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  05/11/2018 17:21:08         Exchange Disseminated Time   05/11/2018 17:21:19              Time Taken   00:00:11
PRIME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday, the 14th day of November, 2018, inter alia, to consider, approve and to take on record the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2018. ....
31 Oct 2018
Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulation, 2015Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  31/10/2018 10:59:39         Exchange Disseminated Time   31/10/2018 10:59:49              Time Taken   00:00:10
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 30.09.2018.

Hope you will find the same in order.
 
20 Oct 2018
Shareholding for the Period Ended September 30, 2018Company Update 
  Exchange Disseminated Time     20/10/2018 15:07:42
Prime Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
 
  Statement Of Investor Complaints For The Quarter Ended September 2018Company Update Download XBRL
  Exchange Received Time  20/10/2018 10:36:44         Exchange Disseminated Time   20/10/2018 10:36:53              Time Taken   00:00:09
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- Jasleen Kaur Bath
Designation :- Company Secretary and Compliance Officer
16 Oct 2018
Statement Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2018 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  16/10/2018 18:08:48         Exchange Disseminated Time   16/10/2018 18:08:54              Time Taken   00:00:06
With reference to your e-mail dated 16th October, 2018 please find enclosed herewith Statement of Un-Audited Financial Results for the quarter ended 30th June, 2018 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.
 
05 Oct 2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  05/10/2018 12:06:51         Exchange Disseminated Time   05/10/2018 12:07:01              Time Taken   00:00:10
In continuation of the e-voting results of the 26th Annual General Meeting of the Company convened on 29th September, 2018, declared and filed by the Company with BSE on 01st October, 2018, please find enclosed herewith Scrutinizer Report on the Resolutions passed in the aforesaid Annual General Meeting.

You are requested to take the same on your records.
 
01 Oct 2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     01/10/2018 16:17:41
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
 
  Shareholder Meeting / Postal Ballot-Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  01/10/2018 13:30:48         Exchange Disseminated Time   01/10/2018 13:30:57              Time Taken   00:00:09
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:

i) Summary of proceedings of the 26th Annual General Meeting of the Company convened on 29th September, 2018 from 12:00 P.M. To 01.20 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 ....
04 Sep 2018
  Notice Of Book Closure And Annual General Meeting.AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  04/09/2018 16:53:50         Exchange Disseminated Time   04/09/2018 16:53:56              Time Taken   00:00:06
This is to inform you that the 26th Annual General Meeting of the Company will be held on Saturday, September 29, 2018 at 12.00 p.m. at Hotel Silver Stone situated at D - Block, SCO 14-15, Dugri Road, Model Town Extension, Model Town, Ludhiana, Punjab-141001.

The register of members and share transfer books of the Company will remain closed from Tuesday, September 25, 2018 to Saturday, September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting. ....
14 Aug 2018
  Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.ResultDownload PDFDownload XBRL
  Exchange Received Time  14/08/2018 16:14:39         Exchange Disseminated Time   14/08/2018 16:14:45              Time Taken   00:00:06
This is to inform you that the outcome of the Meeting of the Board of Directors held today i.e. on 14th August, 2018, 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, 2018 pursuant to Regulation 33(3) read with para A of part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ....
07 Aug 2018
  Board Meeting Intimation for REGULATION 29 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  07/08/2018 16:10:56         Exchange Disseminated Time   07/08/2018 16:11:03              Time Taken   00:00:07
PRIME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday, the 14th day of August, 2018, inter alia, to consider, approve and to take on record the Un-Audited Financial Results of the Company for the quarter ended June 30th, 2018. ....
21 Jul 2018
Shareholding for the Period Ended June 30, 2018Company Update 
  Exchange Disseminated Time     21/07/2018 16:41:01
Prime Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
 
  Statement Of Investor Complaints For The Quarter Ended June 2018Company Update Download XBRL
  Exchange Received Time  21/07/2018 14:37:00         Exchange Disseminated Time   21/07/2018 14:37:06              Time Taken   00:00:06
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- JASLEEN KAUR BATH
Designation :- Company Secretary and Compliance Officer
30 May 2018
  Ref: Outcome Of Board Meeting In Accordance With The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015ResultDownload PDFDownload XBRL
  Exchange Received Time  30/05/2018 19:09:37         Exchange Disseminated Time   30/05/2018 19:09:46              Time Taken   00:00:09
Pursuant to Regulation 33, Regulation 52 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform the Exchange that the Board of Directors of the Company at its meeting held on 30th May, 2018 has, inter alia, transacted the following businesses : ....
21 May 2018
  REGULATION 29 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  21/05/2018 10:46:51         Exchange Disseminated Time   21/05/2018 10:46:59              Time Taken   00:00:08
This is to inform you that a Meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday, the 30th day of May, 2018, inter alia, to consider, approve and to take on record the Audited Financial Results of the Company for the financial year and quarter ended March 31st, 2018.

Please note in terms of the Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by Insiders ("Code ....
08 May 2018
Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     08/05/2018 12:32:46
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajinder Kumar Singhania
 
30 Apr 2018
Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015.Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  30/04/2018 17:39:08         Exchange Disseminated Time   30/04/2018 17:39:12              Time Taken   00:00:04
Respected Sir/Madam,
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 31.03.2018.
Hope you will find the same in order.
 
17 Apr 2018
Shareholding for the Period Ended March 31, 2018Company Update 
  Exchange Disseminated Time     17/04/2018 12:28:47
Prime Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
 

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