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Board Meetings - Prime Fresh Ltd.

The latest board meeting for Prime Fresh Ltd. took place on 11 Nov 2024, for the purpose of Half Yearly Results

Ex-date Purpose Notes
11 Nov 2024 Half Yearly Results -
16 May 2024 Audited Results -
14 Mar 2024 Others Inter alia, 1. To Consider and approve the Migration of the Companys Present Listing from the SME Platform of BSE Limited to the Main Board of BSE Ltd. and National Stock Exchange of India Ltd.
04 Jan 2024 Others Inter alia, 1. To consider and approve the Migration of the Company from the SME platform of BSE Limited (BSE SME) to the Main Board of BSE Ltd. and/or National Stock Exchange of India Ltd.
15 Dec 2023 Otrhers Inter alia, to consider : 1. Allotment of Equity Shares on preferential Allotment. 2. To Incorporate Wholly Owned subsidiary(ies) of the Company.
09 Nov 2023 Half Yearly Results -
07 Aug 2023 Preferential issue of shares -
04 Jul 2023 Others Inter alia, To Consider and approve the appointment of company secretary of the company.
25 May 2023 Audited Results -
14 Nov 2022 Half Yearly Results -
09 Aug 2022 Others -
25 Jul 2022 Issue of Warrants & A.G.M. -
30 May 2022 Half Yearly Results -
08 Feb 2022 Others -
15 Nov 2021 Others -
02 Nov 2021 Half Yearly Results -
16 Aug 2021 Issue Of Warrants -
16 Jun 2021 Audited Results -
17 Apr 2021 Issue Of Warrants -
26 Mar 2021 Bonus issue -
25 Jan 2021 Others Inter- alia, to transact the following business: 1. To Consider and approve Conversion of Warrants into Shares 2. Any other business with the permission of Chair.
02 Jan 2021 Others inter- alia, 1. To Consider and approve Conversion of Warrants into Shares. 2. Any other business with the permission of Chair.
28 Dec 2020 Others Inter alia, 1. To Consider and approve Conversion of Warrants into Shares. 2. Any other business with the permission of Chair..
02 Dec 2020 Others inter- alia, 1. To Consider and approve Conversion of Warrants into Shares. 2. Any other business with the permission of Chair..
12 Nov 2020 Half Yearly Results -
21 Oct 2020 Others Inter alia, To Consider and approve Conversion of Warrants into Shares.
30 Jun 2020 Audited & Half Yearly Results -
07 Feb 2020 Others Inter alia, To Change name of the Company from Prime Customer Services Limited to Prime Fresh Limited subject to approval of Shareholder, Central Government and other necessary approval.
14 Nov 2019 Half Yearly Results -
03 Aug 2019 Others Inter alia, to consider and approve the following business: 1. To fix day, date, venue and business to be transacted at the ensuing Annual General Meeting.
28 May 2019 Audited Results -
23 Apr 2019 Others inter alia, 1. To Consider and approve the appointment of Riya Doshi as company secretary of the company.
19 Feb 2019 To consider Issue Of Warrants To consider and approve 6 lakhs warrants convertible into equity shares on preferential basis to Promoters and Non-Promoters persons.
14 Nov 2018 Quarterly Results -
13 Aug 2018 A.G.M. -
30 May 2018 Audited Results -
16 Feb 2018 Others -
24 Nov 2017 Others -
14 Nov 2017 Quarterly Results -
24 Aug 2017 Others -
29 Jun 2017 Others 1.To consider the shifting of the Registered Office of the Company within the local limit of the city, village or town where it is situated.
29 May 2017 Audited Results -