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BSE Code : 519262 | NSE Symbol : | ISIN : INE297D01018 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jan-2025	05-Feb-2025	Quarterly Results	PRIMA AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Considering Unaudited financial results for the quarter and nine months ended December 2024 Unaudited Financial Results for the quarter and nine months ended 31.12.2024 (As Per BSE Announcement Dated on: 05.02.2025)
28-Oct-2024	06-Nov-2024	Quarterly Results	Quarterly Results Unaudited Results for the quarter and half year ended 30.09.2024 (As Per BSE Announcement Dated on: 06/11/2024)
02-Sep-2024	11-Sep-2024	Others	PRIMA AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2024 inter alia to consider and approve Notice of Board Meeting to be held on Wednesday 11th September 2024 To consider and approve items as per agenda (As Per BSE Announcement dated on 11.09.2024)
15-Jul-2024	25-Jul-2024	Quarterly Results	PRIMA AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve 1. Consider and approve the Un-audited Financial Results for the quarter ended 30th June 2024 and its publication thereon. 2.Consider and approve the Annual Report and Boards Report for the Financial Year ended on 31st March 2024. 3.Fix date time and venue of the 37th Annual General Meeting of the Company and to approve the Notice thereof. 4. Consider other items as per the agenda. Outcome of Board Meeting for considering Unaudited financial results for the quarter ended June 2024 and approval of Annual Report along with Audited Financials for the 37th AGM of the Company (As Per BSE Announcement dated on 25.07.2024)
21-May-2024	30-May-2024	Accounts	PRIMA AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results and the Audit Report (both Standalone and Consolidated) for the Quarter and Year ended 31st March 2024 and to consider other items as per the agenda. Results for the quarter and year ended 31.03.2024 Outcome of the board meeting held on 30.05.2024 Re-appointment of Secretarial Auditor for the FY 2024-25 (As Per BSE Announcement Dated on 30.05.2024)
03-Feb-2024	12-Feb-2024	Quarterly Results	PRIMA AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results for the 03rd Quarter and Nine months ended 31st December 2023. 2. To consider other items as per the agenda Results (both standalone and consolidated) along with the Limited Review Report for the quarter and nine months ended 31.12.2023 1. The Board of Directors approved and adopted the Un-Audited Financial Results both Standalone and Consolidated, for the quarter and nine months ended 31st December 2023. 2. The Board approved the Limited Review Report on the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2023 as received from the Statutory Auditors, M/s. Grandmark and Associates, Chartered Accountants, (Firm Registration No. 011317N). 3. The Board accorded sanction to issue a counter guarantee in favor of State Bank of India, Commercial Branch, Padivattaom in pursuance of renewal of an existing bank guarantee in favor of Food Corporation of India Limited (FCI) for Rs. 10 Lakhs. 4. The approval of the Board was accorded to file an appeal before the Hon'ble Supreme Court against the judgement of Hon'ble High Court of Kerala in the Food Corporation of India (FCI) case. (As Per BSE Announcement Dated on: 12/02/2024)
10-Oct-2023	20-Oct-2023	Quarterly Results	PRIMA AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results for the 02nd Quarter and half year ended 30th September 2023. 2. To consider and declare Preference Dividend. 3. To consider other items as per the agenda. 1. The Board of Directors approved and adopted the Un-Audited Financial Results both Standalone and Consolidated, comprising of Statement of Assets and Liabilities, Profit and Loss Account and Cashflow Statement of the Company for the quarter and half year ended 30th September 2023- The copy of the said statements are enclosed herewith. The results are duly approved by the Audit Committee also in its meeting held on 20th October 2023. 2. The Board approved the Limited Review Report on the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2023 as received from the Statutory Auditors, M/s. Grandmark and Associates, Chartered Accountants, (Firm Registration No. 011317N)- The copy of the Limited Review Report is enclosed herewith. Board Meeting Outcome- Results- Unaudited Standalone and Consolidated Announcement under Regulation 30 of SEBI (LODR) Regulation, 2015 regarding the resignation of Independent Director Ms. Vedika Agarwala (DIN-08448433) Resignation of Ms. Vedika Agarwala DIN: 08448433- Independent Director and Appointment of Mrs. Sruti Jindal DIN: 03363435 as Additional Director(Non-executive and Independent) appointment of Company Secretary & Compliance Officer and KMP Announcement under regulation 30 of SEBI(LODR) 2015 regarding change in management. (As Per BSE Announcement Dated on 20.10.2023) Intimation under Regulation 30 of SEBI (LODR), 2015 regarding declaration and payment of cumulative preference dividend. It is further intimated that the preference shares of the Company is not listed on any stock exchange. (As Per BSE Announcement Dated on 09.12.2023)
18-Jul-2023	29-Jul-2023	Quarterly Results	PRIMA AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results for the 1st Quarter ended 30th June 2023. 2. To consider and approve the Annual Report and Boards Report for the Financial Year ended on 31st March 2023. 3. To fix date time and venue of the 36th Annual General Meeting of the Company and to approve the Notice of the same. 4. To appoint Internal Auditor for the Financial Year 2023-24. 5. To adopt the Secretarial Audit Report for the year ended 31st March 2023. 6. To consider and appoint the Secretarial Auditor for the Financial Year 2023-2024. 7. To consider other items as per the agenda. Outcome of Board Meeting dated Saturday, 29th July, 2023 pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 Intimation under Regulation 30 of SEBI (LODR) 2015-Reappointment of Chairman and Managing Director (As Per BSE Announcement dated on 29.07.2023)
22-May-2023	30-May-2023	Accounts	PRIMA AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1. To consider and approve the Audited Financial Audited Results for the Quarter and Year ended 31st March 2023. 2. To consider other items Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the appointment of Secretarial Auditor M/s. BSR & Associates, Company Secretaries (ICSI Unique Code Number: P2023KE095500) for the Financial Year 2022-2023 to conduct the Secretarial Audit and to submit the Secretarial Audit Report pursuant to Section 204 (1) of the Companies Act, 2013. This is for your information and records. (As Per BSE Announcement Dated on 31.05.2023) With reference to the captioned subject we would like to inform you that the Board of Directors of the Company at its meeting held on 30th May 2023 has inter-alia considered and approved the following:- 1. Adoption of the Audited Financial Results for the quarter and Financial Year ended on 31.03.2023. 2. Adoption of Statutory Auditor's Report on the Audited Financial Results for the quarter and Financial Year ended on 31.03.2023 as received from the Statutory Auditors, M/s. Grand Mark & Associates, Chartered Accountant, (Firm Registration No. 011317N) 3. Adoption of Annual Secretarial Compliance Report for the Financial Year ended on 31.03.2023 as received from the Secretarial Auditor, Mr. Yogindunath S, Partner, M/s. BVR Associates,(FCS No.7865, CP. No.9137) 4. The Board considered, discussed and reviewed the other reports and ongoing business propositions. (As Per BSE Announcement Dated on 30.05.2023) This is in furtherance to the intimation dated 31.05.2023 vide acknowledgement number: 5663892, regarding the appointment of Secretarial Auditor, we would like to bring to your attention that the Secretarial Auditor was wrongly identified to be M/s BSR & Associates, instead of M/s BVR and Associates Company Secretaries LLP. The Auditors had constituted a new firm in the name of M/s BSR & Associates which came into existence as on 09th March 2023 which led to the perplexity in the name of the firm. The Clarification Letter from the Secretarial Auditor is attached herewith for your records. Hence, we conclude that M/s BVR and Associates Company Secretaries LLP is the Secretarial Auditor appointed in the Board Meeting held on 30.05.2023 to issue the Secretarial Audit Report in form MR3 for the Financial Year 2022-2023. (As Per BSE Announcement Dated on 07/06/2023)
03-Feb-2023	14-Feb-2023	Quarterly Results	PRIMA AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve 1. The Un-Audited Financial Results for the Quarter and Nine Months ended on 31st December 2022. 2. To consider other items. 1. The Board of Directors approved the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December 2022. 2. The Board approved the Limited Review Report on the Un-Audited Financial Results for the quarter ended 31st December 2022 as received from the Statutory Auditors, M/s. Grandmark & Associates, Chartered Accountant, (Firm Reg No. 011317N). 3. The Board considered, discussed and reviewed the other reports and ongoing business propositions. (As per BSE Announcement Dated on 14/02/2023)
02-Nov-2022	11-Nov-2022	Quarterly Results	PRIMA AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results for the Quarter and Half year ended on 30th September 2022. 2. To consider other items. 1. The Board of Directors approved the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2022. 2. The Board approved the Limited Review Report on the Un-Audited Financial Results for the quarter ended 30th September 2022 as received from the Statutory Auditors, M/s. Grandmark & Associates, Chartered Accountant, ( Firm Reg No. 011317N). 3. The Board considered, discussed and reviewed the other reports and ongoing business propositions. (As Per BSE Announcement dated on 11.11.2022)
02-Aug-2022	12-Aug-2022	Quarterly Results	PRIMA AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve The unaudited financial results for the 1st quarter ended 30.06.2022 and to transact other business. Outcome of Board Meeting dated 12.08.2022 (As per BSE Announcement Dated on 12/08/2022)
23-May-2022	30-May-2022	Accounts	PRIMA AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Notice of Board Meeting Audited Results for the quarter and year ended 31.03.2022 (As Per BSE Announcement Dated on 30/05/2022)
03-Feb-2022	11-Feb-2022	Quarterly Results	PRIMA AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results for the Quarter and Nine Months ended on 31st December 2021. 2. To Consider and approve the appointment of Additional Directors 3. To consider other items. Outcome of Board Meeting dated 11th February, 2022 pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 (As Per BSE Announcement dated on 11.02.2022) Submission of Copies of Newspaper advertisement- Extract of Unaudited Financial Results for the quarter and nine months ended December 31, 2022. (As Per BSE Announcement Dated 14.02.2022)
02-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results

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Prima Agro Ltd

Board Meeting