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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
30-Jul-2024 07-Aug-2024 Quarterly Results PRIMA PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve the unaudited standalone and consolidated financial IND-AS Financial Results for the quarter ended June 30 2024. Pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we attach the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2024, along with Independent Auditor''s Review Report thereon and other matters. (As Per BSE Announcement Dated on: 07/08/2024)
17-May-2024 27-May-2024 Final Dividend PRIMA PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve 1. audited standalone and consolidated Ind-AS financial results for the quarter and year ended March 31 2024; and 2. recommendation of dividend if any on equity shares. The Board of Directors of the Company at its meeting held today, inter alia : 1. Approved Audited Standalone and Consolidated Financial Statements and Results for the quarter and year ended March 31, 2024. 2. Did not recommend any final dividend on equity shares for the financial year ended March 31, 2024. 3. Re-appointment of Shri Shailesh S. Shah (DIN: 01172073) as an Independent Director of the Company for a further second term of five consecutive years with effect from November 13, 2024. The said re-appointment shall be subject to approval of Shareholders at the ensuing Annual General Meeting. Did not recommend any final dividend on equity shares for the financial year ended March 31, 2024. (As Per BSE Announcement Dated on: 27/05/2024)
26-Mar-2024 29-Mar-2024 Interim Dividend PRIMA PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve the declaration of interim dividend for the financial year 2023-24. Declaration of Interim Dividend (As Per BSE Announcement dated on 29.03.2024)
22-Jan-2024 31-Jan-2024 Quarterly Results PRIMA PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve unaudited standalone and consolidated Ind-AS financial results for the quarter and nine month period ended December 31 2023 Decisions taken at the Board Meeting held today Financial Results for the quarter and nine months period ended December 31, 2023 (As per BSE Announcement Dated on 31/01/2024)
31-Oct-2023 09-Nov-2023 Quarterly Results PRIMA PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve unaudited standalone and consolidated Ind-AS financial results for the quarter and half year ended September 30 2023. We enclose herewith the financial results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement dated on 09.11.2023)
28-Jul-2023 11-Aug-2023 Quarterly Results PRIMA PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve unaudited standalone and consolidated Ind-AS financial results for the quarter ended June 30 2023. Financial Results for the quarter ended June 30, 2023 Decisions taken at the Board Meeting (As Per BSE Announcement Dated on 11.08.2023)
18-May-2023 29-May-2023 Final Dividend PRIMA PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve audited standalone and consolidated Ind-AS financial results for the quarter and year ended March 31 2023; and recommendation of dividend if any on equity shares. Board at its meeting held today recommended a final dividend for the financial year ended March 31, 2023 of Rs. 1.50 (Rupee One and Fifty Paisa Only) per equity share of face value of Rs. 10/- each, subject to approval of shareholders at the ensuing Annual General Meeting ('AGM') of the Company. Appointed Smt. Daxa J. Baxi (DIN: 00944951), as an Additional Director in the capacity of Non Executive, Independent Director of the Company with immediate effect for a period of five years, subject to approval of the members of the Company in the ensuing Annual General Meeting Re-appointment of Independent Director - Shri Snehal N. Muzoomdar (As Per BSE Announcement Dated on 30.05.2023) Pursuant to the declaration of final dividend by the Board of Directors of the Company at its Meeting held on May 29, 2023, the Company has sent the enclosed email communication to its shareholders, whose email addresses are registered with the Company / Depository Participants. The specimen of the communication is appended for your reference and records and the same will be uploaded on the website of the Company. (As Per BSE Announcement Dated on 20.06.2023)
06-Feb-2023 14-Feb-2023 Quarterly Results Quarterly Results The Board of Directors of the Company at its meeting held today, inter alia, approved and taken on record the unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports for the three months and nine months ended December 31, 2022. The Board of Directors of the Company at its meeting held today, inter alia, approved and taken on record the unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports for the three months and nine months ended December 31, 2022. (As Per BSE Announcement Dated on 14.02.2023)
05-Nov-2022 14-Nov-2022 Quarterly Results PRIMA PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve unaudited standalone and consolidated Ind-AS financial results for the quarter and half year ended September 30 2022. The Board of Directors of the Company at its meeting held today, inter alia, approved and taken on record the unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports for the quarter and half year ended September 30, 2022. The Board of Directors of the Company at its meeting held today, inter alia, approved and taken on record the unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 14.11.2022)
01-Aug-2022 09-Aug-2022 Quarterly Results PRIMA PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday August 9 2022 inter alia to consider approval of unaudited standalone and consolidated Ind-AS financial results for the quarter ended June 30 2022. We enclose herewith the following documents: The unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2022, along with the Limited Review Reports thereon issued by M/s. KKC & Associates LLP, (formerly known as M/s. Khimji Kunverji & Co LLP) Chartered Accountants, Statutory Auditors of the Company. The Board of Directors of the Company at its meeting held today, inter alia, approved and taken on record the unaudited Standalone and Consolidated Financial Results along with the Limited Review Report for the quarter ended June 30, 2022 (As Per BSE Announcement Dated on 09.08.2022)
30-Jun-2022 30-Jun-2022 AGM The Board of Directors of the Company at its meeting held today, inter alia, approved, Thursday, August 11, 2022 to Wednesday, August 17, 2022 (both days inclusive) as Book Closure Dates for the purpose of Annual General Meeting to be held on August 17, 2022.
13-May-2022 20-May-2022 Dividend Dividend & Audited Results Decisions taken at the Board Meeting held today. Did not recommend any dividend on equity shares for the financial year ended March 31, 2022 We enclose herewith the following: The audited standalone and consolidated financial results of the Company for the year ended March 31, 2022, along with the Unmodified Auditor's Report thereon issued by M/s Khimji Kunverji & Co. LLP, Chartered Accountants, Statutory Auditors of the Company. Decisions taken at the Board Meeting held today. (As Per BSE Announcement Dated on 20.05.2022)
02-Feb-2022 08-Feb-2022 Quarterly Results PRIMA PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday February 8 2022 inter alia to consider approval of unaudited standalone and consolidated Ind-AS financial results for the quarter and nine months ended December 31 2021. Further to our letter dated December 31 2021 please note that the trading window for dealing in shares of the Company will open after 48 hours of declaration of financial results for the quarter and nine months ended December 31 2021. The Board of Directors of the Company at its meeting held today, inter alia, approved the following: Approved and taken on record the unaudited Standalone and Consolidated Financial Results along with the Limited Review Report for the quarter and nine months period ended December 31, 2021. The Board of Directors of the Company at its meeting held today, inter alia, approved the following: (i) Approved and taken on record the unaudited Standalone and Consolidated Financial Results along with the Limited Review Report for the quarter and nine months period ended December 31, 2021. (ii) Pursuant to Regulation 24 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, Mr. Snehal Muzoomdar (DIN 00729992) Independent Director of the Company has been appointed as Director on the Board of Material Subsidiary 'Prima Union Plasticos' situated at Guatemala, Central America subject to necessary approvals with effect from February 9, 2022. (As per BSE Announcement Dated on 08/02/2022)
03-Nov-2021 11-Nov-2021 Quarterly Results Quarterly Results The Board of Directors of the Company at its meeting held today, inter alia, approved unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2021. We enclose herewith the following: The unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2021, along with the Limited Review Reports thereon issued by M/s. Khimji Kunverji & Co LLP, Chartered Accountants, Statutory Auditors of the Company. (As Per BSE Announcement Dated 11.11.2021)
31-Jul-2021 06-Aug-2021 Quarterly Results PRIMA PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 6, 2021, inter alia, to consider, approval of unaudited financial results for the quarter ended June 30, 2021. Approved and taken on record the unaudited Standalone and Consolidated Financial Results along with the Limited Review Report for the quarter ended June 30, 2021. (As Per BSE Announcement dated on 06.08.2021)
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