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Prime Industries Ltd.
 
Source DateBoard Meeting DateDetails
16-Sep-2026 20-Sep-2026 Preferential Issue of shares Inter-alia, to consider and approve the following matters: 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. To consider and approve the proposal for increase in the Authorised Share Capital of the Company from Rs.35,00,00,000 divided into 7,00,00,000 Equity Shares of ? 5/- each to Rs.40,00,00,000 divided into 8,00,00,000 Equity Shares of 5/- each, subject to the approval of the members of the Company and such other approvals as may be required. 3. Any other matter with the permission of the Chairman.
04-Aug-2026 10-Aug-2026 Quarterly Results
22-May-2026 29-May-2026 Audited Results
05-Feb-2026 12-Feb-2026 Quarterly Results
31-Oct-2025 11-Nov-2025 Quarterly Results
22-Aug-2025 30-Aug-2025 A.G.M.
25-Jul-2025 02-Aug-2025 Quarterly Results
19-May-2025 27-May-2025 Quarterly Results & Audited Results
03-Feb-2025 13-Feb-2025 Quarterly Results
27-Dec-2024 01-Jan-2025 Inter alia to consider and approve:- (1) Allotment of 53,50,000 equity shares pursuant to exercise of option attached to 53,50,000 convertible warrants issued on 03.07.2023 for conversion of warrants into equity shares
05-Nov-2024 13-Nov-2024 Quarterly Results
21-Aug-2024 29-Aug-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
06-Aug-2024 14-Aug-2024 Quarterly Results
21-May-2024 30-May-2024 Quarterly Results & Audited Results
20-Feb-2024 23-Feb-2024 Issue Of Warrants
18-Jan-2024 25-Jan-2024 Quarterly Results & Inter alia, to consider and approve:- 1. consider change of main object clause of MOA. 2. take note resignation of CS and Compliance officer. 3. Approve appointment of CS and Compliance officer. 4. fix day time and venue of EGM 5. to appoint scrutinizer for voting. 6. to fix date of book closure.
02-Nov-2023 09-Nov-2023 Quarterly Results
03-Aug-2023 10-Aug-2023 Quarterly Results & 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
03-Jul-2023 03-Jul-2023 Inter- alia, to consider the following: 1. The allotment of 53,50,000 (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. 6,95,50,000/- (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.
15-May-2023 23-May-2023 Audited Results
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