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Prima Agro Ltd. — Board/Management Information 2024
Sep 2, 2024
63333_rns_2024-09-02_61286391-a5a6-41d7-aef7-578e6817ec8f.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/2024-25/40
02[nd] September, 2024
To Stock Code: BSE: 519262
ISIN: INE297D01018
BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400 001
Dear Sir/Madam,
Sub: Notice of Board Meeting to be held on Wednesday, 11[th] September 2024 at 10:30 am
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of Prima Agro Limited will be held on Wednesday, 11[th] September 2024 at 10:30 am at the Registered Office of the Company at Door No. V/679-C, I.D.A, Muppathadam, P.O., Edayar, Cochin- 683110 to transact the businesses as set out in the agenda.
Kindly take the same on your records.
Thanking you,
Yours faithfully,
For Prima Agro Limited
VADAKKENATHU RAGHAVAN Digitally signed by VADAKKENATHU RAGHAVAN PILLAI SADASIVANPILLAI PILLAI SADASIVANPILLAI Date: 2024.09.02 14:37:36 +05'30'
V. R. Sadasivan Pillai Company Secretary and Compliance Officer