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Year archive

Prima Agro Ltd. — 2023 filings

All 63 regulatory filings released by Prima Agro Ltd. (519262) in 2023, sourced directly from the official regulator.

63 Filings
2023 Period
2023 filings (63)
Filing Released Lang
Intimation of Trading window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015
Regulatory Filings
2023-12-27 English
Intimation under Regulation 30 of SEBI (LODR), 2015 regarding declaration and payment of cumulative preference dividend. It is further intimated that the preference shares of the Company ....
Notice of Dividend Amount
2023-12-09 English
Intimation under Regulation 30A read with clause 5A of Para A of Part A of Schedule III of SEBI(LODR), 2015.
Regulatory Filings
2023-12-09 English
Intimation of Loss of share certificate/issue of Duplicate certificate under regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-12-06 English
Announcement under Regulation 30 of SEBI(LODR) 2015 regarding the newspaper publication of un-audited financial result for the quarter and half year ended 30.09.2023.
Regulatory Filings
2023-10-21 English
Announcement under Regulation 30 of SEBI (LODR) Regulation, 2015 regarding the resignation of Independent Director Ms. Vedika Agarwala (DIN-08448433)
Regulatory Filings
2023-10-20 English
Announcement under regulation 30 of SEBI(LODR) 2015 regarding change in management.
Regulatory Filings
2023-10-20 English
Resignation of Ms. Vedika Agarwala DIN: 08448433- Independent Director and Appointment of Mrs. Sruti Jindal DIN: 03363435 as Additional Director(Non-executive and Independent)
Regulatory Filings
2023-10-20 English
Board Meeting Outcome- Results- Unaudited Standalone and Consolidated
Regulatory Filings
2023-10-20 English
1. The Board of Directors approved and adopted the Un-Audited Financial Results both Standalone and Consolidated, comprising of Statement of Assets and Liabilities, Profit and Loss Account ....
Regulatory Filings
2023-10-20 English
Intimation regarding loss of share certificate/Duplicate Certificate
Regulatory Filings
2023-10-10 English
PRIMA AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 ,inter alia, to consider and approve 1. To consider and approve the ....
Regulatory Filings
2023-10-10 English
Certificate under Regulation 74 (5) of SEBI (DP ) Regulations 2018 for the quarter ended 30.09.2023
Regulatory Filings
2023-10-06 English
Intimation of closure of trading window for the second quarter and half year ended 30th September 2023.
Regulatory Filings
2023-09-26 English
Scrutinizer''s Report of 36th Annual General Meeting of Prima Agro Limited
Regulatory Filings
2023-09-16 English
Revised proceedings of 36th Annual General Meeting held on 15.09.2023
AGM Information
2023-09-16 English
Proceedings of 36th Annual General Meeting held on 15.09.2023
AGM Information
2023-09-15 English
Intimation of loss of share certificate or duplicate issue under Regulation 39 (3) of SEBI (LODR) 2015
Regulatory Filings
2023-09-13 English
Newspaper publication under Regulation 30 of SEBI (LODR)2015 and Rule 20 of Companies (Management and Administration Rules) 2014
Regulatory Filings
2023-08-21 English
Announcement under Regulation 30 SEBI (LODR) 2015-Newspaper Publication regarding 36th Annual General Meeting of Prima Agro Limited
Regulatory Filings
2023-08-19 English
36th Annual Report for the Financial Year 2022-23
Annual Report
2023-08-18 English
36th Annual General Meeting scheduled to be held on Friday 15.09.2023 at 11.00 am.
Annual Report
2023-08-18 English
Intimation of Book Closure for the purpose of 36th Annual General Meeting
Regulatory Filings
2023-08-14 English
Submission of copies of Newspaper Advertisement- Extract of Un-Audited Financial Results for the first quarter ended June 30, 2023.
Regulatory Filings
2023-07-30 English
Intimation under Regulation 30 of SEBI (LODR) 2015-Reappointment of Chairman and Managing Director
Board/Management Information
2023-07-29 English
Intimation pursuant to Regulation 30 of SEBI (LODR) 2015-re appointment of Chairman and Managing Director
Board/Management Information
2023-07-29 English
Outcome of Board Meeting dated Saturday, 29th July, 2023 pursuant to Regulation 30 of SEBI (LODR)Regulations 2015- Un audited results for the quarter ended 30.06.2023
Regulatory Filings
2023-07-29 English
Outcome of Board Meeting dated Saturday, 29th July, 2023 pursuant to Regulation 30 of SEBI (LODR) Regulations 2015
Regulatory Filings
2023-07-29 English
Intimation of details of loss of share certificates.
Regulatory Filings
2023-07-26 English
PRIMA AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 ,inter alia, to consider and approve 1. To consider and approve the ....
Regulatory Filings
2023-07-18 English
Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.06.2023
Regulatory Filings
2023-07-05 English
Intimation regarding compliance under Regulation 57 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-07-03 English
This is to inform that pursuant to the Company''s Code of Conduct for Prevention of Insider Trading adopted by the Company and pursuant to clause 4 of Schedule B read with Regulation ....
Regulatory Filings
2023-06-27 English
Intimation regarding compliance as per Regulation 57(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-06-21 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended read with SEBI Circular, SEBI /HO / MIRSD / MIRSD-POD1/P/CIR / 2023 ....
Regulatory Filings
2023-06-17 English
This is in furtherance to the intimation dated 31.05.2023 vide acknowledgement number: 5663892, regarding the appointment of Secretarial Auditor, we would like to bring to your attention ....
Regulatory Filings
2023-06-07 English
Intimation of Issue of Duplicate Share Certificates under Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-06-02 English
Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the appointment of Secretarial Auditor M/s. BSR & Associates, Company ....
Regulatory Filings
2023-05-31 English
Pursuant to Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the public notice of the Extract of Audited Financial ....
Regulatory Filings
2023-05-31 English
1. Adoption of the Audited Financial Results for the quarter and Financial Year ended on 31.03.2023. 2. Adoption of Statutory Auditor's Report on the Audited Financial Results for the ....
Regulatory Filings
2023-05-30 English
Revised outcome: This is to inform that due to inadvertence, the Audit Report pertaining to both standalone and consolidated financials were missed out to be attached with the financials ....
Regulatory Filings
2023-05-30 English
Revised outcome: This is to inform that due to inadvertence, the Audit Report pertaining to both standalone and consolidated financials were missed out to be attached with the financials ....
Regulatory Filings
2023-05-30 English
Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015
Regulatory Filings
2023-05-30 English
Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended, we hereby disclose the Related Party Transactions statement in ....
Regulatory Filings
2023-05-30 English
With reference to the captioned subject we would like to inform you that the Board of Directors of the Company at its meeting held on 30th May 2023 has inter-alia considered and approved ....
Regulatory Filings
2023-05-30 English
PRIMA AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. To consider and approve the ....
Regulatory Filings
2023-05-22 English
Intimation of loss of certificate / Duplicate Certificate
Regulatory Filings
2023-05-19 English
Certificate from the Practicing Company Secretary in compliance with Regulation 40(9) for the period April 1, 2022 to March 31, 2023
Regulatory Filings
2023-04-26 English
Intimation of loss of share certificate
Regulatory Filings
2023-04-17 English
Intimation under Regulations 57(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-04-13 English
Compliance Certificate for the year ended on 31st March 2023
Regulatory Filings
2023-04-12 English
Compliance regarding on fund raising by issuance of Debt Securities by Large Entities
Regulatory Filings
2023-04-12 English
Certificate under 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.03.2023
Regulatory Filings
2023-04-11 English
Compliance as per Regulation 57(5) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2023-04-11 English
Intimation regarding change in address of RTA
Regulatory Filings
2023-04-05 English
Intimation for Trading Window Closure
Regulatory Filings
2023-03-31 English
Intimation of Loss of Share Certificates/Issue of Duplicate Share Certificates
Regulatory Filings
2023-02-23 English
Submission of copies of newspaper advertisement of unaudited financial results for the quarter and nine months ended 31.12.2022
Regulatory Filings
2023-02-16 English
1. The Board of Directors approved the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December 2022. 2. The Board approved the Limited Review ....
Regulatory Filings
2023-02-14 English
PRIMA AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve 1. The Un-Audited Financial Results ....
Regulatory Filings
2023-02-03 English
Intimation of Loss of Share Certificates/Issue of Duplicate Share Certificates
Regulatory Filings
2023-01-31 English
Intimation of Loss of Share Certificates/Issue of Duplicate Share Certificates
Regulatory Filings
2023-01-10 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022.
Regulatory Filings
2023-01-06 English