Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 500337 | NSE Symbol : PRIMESECU | ISIN : INE032B01021 | Industry : Finance |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Jan-2025	27-Jan-2025	Buy Back	PRIME SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve Proposal for Buyback of Equity Shares Outcome of Board Meeting - Buyback of Equity Shares (As Per BSE Announcement Dated on 27/01/2025)
09-Jan-2025	21-Jan-2025	Quarterly Results	Quarterly Results Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2024 (As per BSE Announcement Dated on 21/01/2025)
11-Oct-2024	22-Oct-2024	Quarterly Results	PRIME SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Unaudited Results for the Quarter and Half Year ended September 30 2024. Unaudited Financial Results for the Quarter and Half Year ended September 30, 2024. Intimation under Regulation 30 of SEBI LODR - Outcome of Board Meeting (As Per BSE Announcement Dated on: 22/10/2024)
08-Oct-2024	08-Oct-2024	Others	Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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

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Prime Securities Ltd

Board Meeting