08-Jul-2019 | S | This is to inform you that the Board of Directors of the Company at its meeting held today i.e on 8th July, 2019 has inter-alia, considered and approved the following:
1. Sub-Division/Splits of Equity Shares
Prime Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 08, 2019, inter alia, has considered and approved the following :
- Sub-Division/Splits of Equity Shares
Sub-Division of each equity share of face value of Rs. 10/- (Rupees Ten only) each fully paid up in to equity shares of face value of Rs. 5 (Rupees Five only) each fully paid up, subject to approval of shareholders.
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 29th August, 2019 has inter-alia, considered and fixed the Record date for Sub-division/Splits of equity shares of the Company on Wednesday, 11th September, 2019.
The meeting of Board of Directors commenced at 10.00 a.m. and concluded at 10.30 a.m.
Kindly take the above information on record and acknowledge receipt.
Intimation of Record Date
We refer to our earlier letter dated 13.08.2019 regarding the declaration of postal ballot results of the Company related to Sub-division/Split of Equity Shares of the Company. In this regard, pursuant to Regulation 42 and other applicable regulations of the SEBI (LODR), the Company has fixed Wednesday, 11th September, 2019 as the Record Date for sub-division/Splits of each equity shares of the Company having face value of Rs. 10/- each into 2 equity shares of Rs.5/- each.
(As Per BSE Announcement Dated 29.08.2019)
Trading Members of the Exchange are hereby informed that Prime Industries Ltd. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Prime Industries Ltd. (519299)
RECORD DATE
13.09.2019
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into Two equity shares of Rs. 5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
12/09/2019 DR-112/2019-2020
Note:-
i. ISIN No. INE543F01010 of Rs.5/- paid up will not be valid for transactions done on the Exchange on or after 12/09/2019.
ii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 03.09.2019) | 13-Sep-2019 | |
27-Mar-2024 | BC | Rajinder Kumar Singhania | 26-Mar-2024 | |
27-Mar-2024 | BC | Harneesh Kaur Arora | 26-Mar-2024 | |
23-Feb-2024 | BC | 3. CONVENING AN EXTRAORDINARY GENERAL MEETING (EGM) FOR THE APPROVAL OF THE SHAREHOLDERS OF THE COMPANY 4. CUT-OFF DATE TO DETERMINE THE ELIGIBILITY OF THE MEMBERS FOR REMOTE E-VOTING 5. APPOINTMENT | 23-Mar-2024 | |
01-Mar-2024 | BC | With reference to the Regulation 47(1)(b) read with Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed newspaper clippings published in Desh Sewak (Punjabi) and Financial Express (En | 20-Mar-2024 | |
25-Jan-2024 | BC | Outcome of Board Meeting held today i.e. 25.01.2024
Notice of EGM to be held on Wednesday, 28th February, 2024
(As Per BSE Announcement Dated on: 01/02/2024)
With reference to the Regulation | 28-Feb-2024 | |
No Dividends has been declared by Prime_Industries
No Bonus has been declared by Prime_Industries
Record Date13-Sep-2019
Split Date12-Sep-2019
Face Value (Before/After)10/5
RightsNo Rights has been declared by Prime_Industries
Book Closure
26-Mar-2024 | - | Rajinder Kumar Singhania |
26-Mar-2024 | - | Harneesh Kaur Arora |
23-Mar-2024 | - | 3. CONVENING AN EXTRAORDINARY GENERAL MEETING (EGM) FOR THE APPROVAL OF THE SHAREHOLDERS OF THE COMPANY 4. CUT-OFF DATE TO DETERMINE THE ELIGIBILITY OF THE MEMBERS FOR REMOTE E-VOTING 5. APPOINTMENT |
20-Mar-2024 | 01 Jan'1900 | With reference to the Regulation 47(1)(b) read with Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed newspaper clippings published in Desh Sewak (Punjabi) and Financial Express (En |
28-Feb-2024 | - | Outcome of Board Meeting held today i.e. 25.01.2024
Notice of EGM to be held on Wednesday, 28th February, 2024
(As Per BSE Announcement Dated on: 01/02/2024)
With reference to the Regulation |