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Prima Agro Ltd. — Board/Management Information 2024
May 30, 2024
63333_rns_2024-05-30_8d548a8e-d599-4f94-8d76-064bc3e86148.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/2024-25/17
30[th] May, 2024
To Stock Code: BSE: 519262
ISIN: INE297D01018
BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400 001
Dear Sir/Madam,
Sub: Intimation of Appointment of Internal Auditor pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the re-appointment of Internal Auditor M/s. G. Joseph and Associates, Chartered Accountants (Firm Registration No- 006310S) for the Financial Year 20242025 to conduct the Internal Audit and to submit the Internal Audit Report pursuant to Section 138 of the Companies Act, 2013.
The meeting commenced at 02.00 PM and concluded at 03:00 PM.
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.
This is for your information and records.
Thanking you,
Yours faithfully,
For Prima Agro Limited
VADAKKENATHU RAGHAVAN PILLAI SADASIVANPILLAI
Digitally signed by VADAKKENATHU RAGHAVAN PILLAI SADASIVANPILLAI Date: 2024.05.30 15:38:17 +05'30'
V. R. Sadasivan Pillai Company Secretary and Compliance Officer Membership Number: F13001