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Prima Agro Ltd. — Board/Management Information 2024
Sep 11, 2024
63333_rns_2024-09-11_781976e2-49fb-4775-9e8c-9adf2327d9bb.pdf
Board/Management Information
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PRIMA AGRO LIMITED
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CORPORATE & REGD. OFFICE Industrial Development Area Muppathadam P. O., Edayar, Cochin - 683 110
Kerala State, India Tel: 91-484-2551533, (4 Lines) CIN: L15331KL 1987PLC004833 E-mail: [email protected] [email protected] www.primaagro.in
Ref: PAL/SEC/2024-25/41
11[th] September, 2024
To Stock Code: BSE: 519262
ISIN: INE297D01018
BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400 023
Dear Sir/Madam,
Sub: Outcome of Board Meeting dated 11[th] September, 2024 pursuant to Regulation 30 of SEBI (LODR) Regulations 2015
Ref: Board Meeting Intimation Letter dated 02[nd] September 2024
We wish to inform you that the Board of Directors of the Company, in its meeting held on Wednesday, 11th September 2024, has considered and approved the items as per the agenda.
This information is also being made available on the website of the Company at www.primaagro.in
The meeting commenced at 10.30 am and concluded at 11:25am.
This disclosure is made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.
Kindly the above on your records.
Thanking you,
Yours faithfully, For Prima Agro Limited
VADAKKENATHU RAGHAVAN Digitally signed by VADAKKENATHU RAGHAVAN PILLAI SADASIVANPILLAI PILLAI SADASIVANPILLAI Date: 2024.09.11 11:42:22 +05'30'
V. R. Sadasivan Pillai Company Secretary and Compliance Officer