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Prime Securities Ltd. — Board/Management Information 2024
Feb 14, 2024
59172_rns_2024-02-14_58abeab8-55f2-48ab-b094-3fbca5c488b2.pdf
Board/Management Information
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February 14, 2024
Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001
Capital Markets - Listing National Stock Exchange of India Limited Exchange Plaza, 5[th] Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai 400051
Dear Sir / Madam,
Sub: Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Re: Stock Code: 500337 (BSE) / PRIMESECU (NSE)
Pursuant to provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20 15, we would like to inform you that the term of Ms. Namrata Kaul (DIN: 00994532) as an Independent Director of the Company, has been completed on February 13, 2024.
The details required under Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 are given in the Annexure.
The aforesaid information will also be made available on the website of the Company i.e. www.primesec.com.
This is for your information and records.
Yours faithfully,
For Prime Securities Limited
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Ajay Shah Company Secretary (ACS-14359)
Prime Securities Limited 1109 / 1110, Maker Chambers V, Nariman Point, Mumbai 400021 CIN: L67120MH1982PLC026724 www.primesec.com
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Tel : +91-22-6184 2525 Fax : +91-22-2497 0777
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Annexure
| Sr. | Particulars | Details | |
|---|---|---|---|
| No. | |||
| a) | Reason for change viz.appointment,re-appointment, resignation, removal,death or otherwise | Completion of term as an Independent Director. | |
| ea o | |||
| b) | Date ofappointment / re-appointment/ cessation~~(as applicable) & term of~~appointment / re-appointment | February 13, 2024 | |
| c) | Brief Profile (in case of appointment) | Not Applicable | |
| d) | Disclosure of relationship betweenthe Directors (in case of appointmentof a Director) | Not Applicable |
Yours faithfully, For Prime Securities Limited Ajay Shah Company Secretary (ACS-14359)
Prime Securities Limited 1109 / 1110, Maker Chambers V, Nariman Point, Mumbai 400021 CIN: L67120MH1982PLC026724 www.primesec.com
Tel : +91-22-6184 2525 Fax : +91-22-2497 0777
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