84/100
High Financial Strength
45/100
Mid Valuation
38/100
Technically Neutral
Strength
7
Weakness
8
Opportunity
0
Threats
0
Market Cap (Cr)
PE Ratio
Price to Book Ratio
RSI
Net Profit Margin
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details |
| 1 | Name of Company | Prima Industries Ltd |
| 2 | CIN NO. | L15142KL1994PLC008368 |
| 3 | Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr) | 27.82 |
| 4 | Highest Credit Rating during the previous FY | NA |
| 4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
| 5 | Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework | BSE |
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Compliance Certificate under Reg.74(5) of SEBI (DP) Regulations for the quarter ended 31.03.2025
Closure of Trading Window
For consideration and approval of Audited Financial Results for the quarter and year ended March 2025
Board Meeting Outcome for Outcome Of Board Meeting To Consider And Approve Items As Per The Agenda
To consider and approve the items as per agenda
Board Meeting Intimation for Notice Of Board Meeting To Be Held On Wednesday 11Th September 2024
PRIMA INDUSTRIES 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
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Voting Results along with Scrutinizers Report of the 30th AGM of Prima Industries Limited
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 30th Annual General Meeting of Prima Industries Limited
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Notice of the 30th Annual General Meeting of Prima Industries Limited
Intimation Of Book Closure Date For The Purpose Of 30Th AGM Of Prima Industries Limited
Intimation of Book closure date for the purpose of 30th AGM of Prima Industries Limited
Notice Of The 30Th AGM Along With Annual Report For FY 2023-24 Of Prima Industries Limited
Notice of the 30th AGM along with Annual Report for FY 2023-24 of Prima Industries Limited
Intimation Of Change In Venue Of The 30Th AGM With Reference To The Outcome Of The Board Meeting Fil
Intimation of change in venue of the 30th AGM with reference to the outcome of the Board Meeting filed on 25.07.2024
Reg. 34 (1) Annual Report.
Notice of the 30th AGM along with Annual Report for FY 2023-24 of Prima Industries Limited
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication for Unaudited Financial Results for the quarter ended 30.06.2024
Unaudited Financial Results For The Quarter Ended 30.06.2024
Unaudited Financial Results for the quarter ended 30.06.2024
Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board meeting held on 25.07.2024 for considering Unaudited Financial Results for the quarter ended 30.06.2024 and also to consider the Annual Report along with the Audited Financials for the year ended 31.03.2024 for the 30th AGM of the company
Announcement under Regulation 30 (LODR)-Change in Management
Intimation of Resignation of Independent Director and appointment of Additional Directors in the category of Non Executive Non Independent and Non Executive Independent Directors
Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation of Resignation of Independent Director and appointment of Additional Directors in the category of Non Executive Non Independent and Non Executive Independent Director.
Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results For The Quarte
PRIMA INDUSTRIES 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 30th Annual General Meeting of the Company and to approve the Notice thereof. 4. Consider other items as per the agenda.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Confirmation Certificate under Reg.74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30th June 2024
Closure of Trading Window
Intimation of closure of Trading window
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30(LODR) - Newspaper publication dated 31.05.2024.
Board Meeting Outcome for Outcome Of The Board Meeting Held On 30.05.2024
Board Meeting outcome of the meeting held on 30.05.2024
Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31.03.2024
Board Meeting Outcome for Outcome Of The Board Meeting Held On 30.05.2024
Board Meeting outcome of the meeting held on 30.05.2024
Appointment of Company Secretary and Compliance Officer
Intimation regarding the appointment of Company Secretary and Compliance Officer w.e.f 01.06.2024
Announcement Under Regulation 30 Regarding Reappointment Of Secretarial Auditors For The FY 2024-25
Announcement under Regulation 30 regarding reappointment of Secretarial Auditors for the FY 2024-25
Announcement Regarding Reappointment Of Internal Auditor
Announcement regarding reappointment of Internal Auditor for the FY 2024-25
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation regarding resignation of Company Secretary and Compliance Officer w.e.f 01.06.2024.
Results For The Financial Year Ended 31.03.2024
Results for the Financial Year ended 31.03.2024
Announcement under Regulation 30 (LODR)-Change in Management
Intimation regarding change in management
Board Meeting Intimation for The Quarter And Year Ended 31.03.2024.
PRIMA INDUSTRIES 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 to approach Honble National Company Law Tribunal (NCLT) for seeking approval for redemption of unlisted non-convertible cumulative redeemable preference shares and to consider other items as per the agenda.
Announcement under Regulation 30 (LODR)-Resignation of Director
This intimation is pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 read with Schedule III Part A regarding the resignation of Independent Director Mrs. Neethu Subramoniyan (DIN:08788544) w.e.f. 17.05.2024 due to personal reasons.
Announcement under Regulation 30 (LODR)-Change in Management
This intimation is pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 read with Schedule III Part A regarding the resignation of Independent Director Mrs. Neethu Subramoniyan (DIN: 08788544) w.e.f. 17.05.2024 and the appointment of Ms. Mayuri Sinha (DIN: 08915515) as the Additional Director (Non- executive and Independent) w.e.f. 17.05.2024 who is designated as the Independent Director w.e.f. 17.05.2024 subject to the approval of shareholders.
Announcement under Regulation 30 (LODR)-Change in Directorate
This intimation is pursuant to Regulation 30 of the SEBI (LODR) regulations 2015 read with Schedule III Part A regarding the resignation of Independent Director Mrs. Neethu Subramoniyan (DIN: 08788544) w.e.f. 17.05.2024 and the appointment of Ms. Mayuri Sinha (DIN: 08915515) as the Additional Director (Non- executive and Independent) w.e.f. 17.05.2024 who is designated as the Independent Director w.e.f. 17.05.2024 subject to the approval of shareholders.
Reply To Clarification On Significant Movement Of Price Sought By The Exchange.
This intimation is the reply to the clarification sought by the exchange for the significant movement in price of the security.
Clarification sought from Prima Industries Ltd
The Exchange has sought clarification from Prima Industries Ltd on April 18 2024 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.
The reply is awaited.
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure
Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details |
| 1 | Name of Company | PRIMA INDUSTRIES LTD. |
| 2 | CIN NO. | L15142KL1994PLC008368 |
| 3 | Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr) | 14.20 |
| 4 | Highest Credit Rating during the previous FY | NA |
| 4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
| 5 | Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework | BSE |
Shareholder Meeting / Postal Ballot-Outcome of AGM
Revised proceedings of 29th Annual General Meeting of the Company including the conclusion time of the meeting.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Intimation of certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 as received from the Registrar and Share Transfer Agent of the Company for the quarter ended 31.03.2024.
Certificate In Terms Of Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) R
Certificate under Regulation 40(9) of SEBI (LODR) 2015 issued by Practicing Company Secretary for the year ended 31.03.2024.
Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) 2015 For The Period Ending 31St Ma
Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR) 2015 for the period ending 31st March 2024.
Closure of Trading Window
Intimation of Closure of Trading Window pursuant SEBI (PIT) Regulations 2015
Announcement Under Regulation 30 Of SEBI (LODR) 2015 Regarding Issuance Of Letter/Notice To The Shar
Announcement under Regulation 30 of SEBI LODR 2015 regarding issuance of Letter/Notice to the shareholders holding shares in physical form regarding mandatory furnishing of PAN KYC and Nomination and standard norms for investor services.
Announcement under Regulation 30 (LODR)-Cessation
Announcement under Regulation 30 of SEBI(LODR) 2015 regarding the cessation of Mrs. Vanshika Rathi (DIN:07510075) as Independent Director due to tenure completion w.e.f. 14.02.2024.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 of SEBI (LODR) 2015 regarding Newspaper publication of results for the quarter and nine months ended 31.12.2023.
Announcement under Regulation 30 (LODR)-Change in Directorate
Announcement pertaining to completion of tenure of Mrs. Vanshika Rathi (DIN:07510075) and appointment of Mrs. Neethu Subramoniyan (DIN:08788544) as Additional Director (Non Executive and Independent).
Announcement under Regulation 30 (LODR)-Change in Management
Announcement pertaining to completion of term of Mrs. Vanshika Rathi (DIN:07510075) and appointment of Mrs. Neethu Subramoniyan (DIN: 08788544) as Additional Director (Non Executive and Independent)
Board Meeting Outcome for Outcome Of Board Meeting Held Today At 3.00 Pm
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. G. Joseph & Associates Chartered Accountants (Firm Registration Number 006310S) 3. The Board took note of the completion of term of five years of Mrs. Vanshika Rathi (DIN:07510075) from the office of Independent Director w.e.f. 14th February 2024. 4. The Board appointed Mrs. Neethu Subramoniyan (DIN:08788544) as Additional Director (Non- Executive and Independent) w.e.f. 14th February 2024 . 5. The Board approved the project for installation of solar power by setting up 450KWp DC /375KW AC SPG (Solar power Plant) to meet half of the energy requirements through green energy.
Results For The Quarter And Nine Months Ended 31.12.2023
Results (Standalone and Consolidated) along with the Limited Review Report for the quarter and nine months ended 31.12.2023
Board Meeting Intimation for 1. To Consider And Approve The Unaudited Financial Results For The 03Rd
PRIMA INDUSTRIES 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.
