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Prime Securities Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500337 | NSE Symbol : PRIMESECU | ISIN : INE032B01021 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
17-Jul-2024 24-Jul-2024 Quarterly Results PRIME SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter ended June 30 2024 Unaudited Financial Results for the Quarter ended June 30, 2024 (As Per BSE Announcement Dated on: 24/07/2024)
10-Jun-2024 10-Jun-2024 Subsidiary Company Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
19-Apr-2024 25-Apr-2024 Final Dividend Final Dividend & Audited Results Outcome of Board Meeting Recommended a Dividend of 1/- per Equity Share of 5/- each (20(%) to the Members or the Company for the Financial Year ended March 31 , 2024, Audit Financial Results (Standalone and Consolidated) for the Quarter and Year ended March 31, 2024 Recommendation of Final Dividend for FY 2023-24 (As Per BSE Announcement Dated on 25.04.2024)
06-Mar-2024 06-Mar-2024 Others Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 The Board Meeting was convened on February 14, 2024 at 4:00 p.m., subsequently adjourned to today, and concluded at 7:15 p.m.
05-Jan-2024 19-Jan-2024 Quarterly Results PRIME SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended December 31, 2023 Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2023 (As Per BSE Announcement Dated on: 19/01/2024)
02-Dec-2023 02-Dec-2023 Acquisitions Announcement under Regulation 30 (LODR)-Acquisition
17-Oct-2023 30-Oct-2023 Quarterly Results PRIME SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve Unaudited Financial Results for the Quarter and Half Year ended September 30 2023 Unaudited Financial Results for the Quarter and Half Year ended September 30, 2023 (As Per BSE Announcement Dated on 30/10/2023)
02-Aug-2023 08-Aug-2023 Quarterly Results PRIME SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Unaudited Financial Results for the Quarter ended June 30 2023. Unaudited Financial Results for the Quarter ended June 30, 2023 Update on Acquisition Change in Designation of the Director of the Company (As Per BSE Announcement Dated on 08.08.2023)
15-Apr-2023 21-Apr-2023 Quarterly Results PRIME SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2023 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Year ended March 31 2023 and to recommend Dividend if any for the Financial Year ended March 31 2023 Approval of Audited Financial Results and Declaration of Dividend Audited Financial Results for the Quarter and Year ended March 31, 2023 Final Dividend for the Financial Year ended March 31, 2023. Approval of Audited Financial Results and Declaration of Dividend (As Per BSE Announcement Dated on 21.04.2023)
10-Apr-2023 13-Apr-2023 Others PRIME SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2023 ,inter alia, to consider and approve an investment in / acquisition of an Artificial Intelligence / Machine Learning powered company in the area of Financial products
22-Mar-2023 22-Mar-2023 Change in Other Executives Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of Appointment of Chief Financial Officer Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of Change in Designation of Mr. Akshay Gupta as Whole-time Director
23-Jan-2023 31-Jan-2023 Quarterly Results To consider and approve the financial results for the period ended December 31, 2022 Unaudited (Consolidated and Standalone) Financial Results for the Third Quarter and Nine Months ended December 31, 2022 (As Per BSE Announcement dated on 31.01.2023)
02-Nov-2022 09-Nov-2022 Quarterly Results Quarterly Results PRIME SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve Notice of Board Meeting pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 01.11.2022) Outcome of Board Meeting held on 09-Nov-2022 to consider financial statements for the period ended September 2022 Unaudited Financial Results for the Quarter ended September 2022 (As Per BSE Announcement Dated on 09/11/2022)
03-Aug-2022 12-Aug-2022 Quarterly Results PRIME SECURITIES 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 Unaudited Financial Results of the Company for the Quarter ended June 30 2022 Unaudited Financial Results for the Quarter ended June 30, 2022 (As per BSE Announcement Dated on 12/08/2022)
17-May-2022 24-May-2022 Final Dividend PRIME SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve Audited Accounts for the Year ended March 31 2022 and recommending dividend Prime Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2022, inter alia, has recommended a Dividend of Rs. 2.25 per Equity Share of Rs. 5/- each (45%) to the Members of the Company for the Financial Year ended March 31, 2022. The Dividend recommended by the Board of Directors is subject to the approval of the Members at the ensuing Annual General Meeting ('AGM') of the Company. Audited Results for the Quarter and Financial Year ended March 31, 2022 Audited Financial Results for the Quarter and Financial Year ended March 31, 2022 and Recommendation of Dividend Recommendation of Dividend (As Per BSE Announcement Dated on 24.05.2022)
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