Prime Industries Limited

• About Us
• Investors
• Contact us

Investors Relations

• Memorandum of Association (MOM) - Articles of Association (AOA)
• Code of Fair Disclosure - Insider Regulations
• Code of conduct for Board Members & Senior Management
• PIL - Term of appointment of IDs
• PIL - Whistle Blower
• PIL - Nomination & Remuneration
• PIL - Policy on board diversity
• PIL - Familarisation Programme for Independent Directors
• PIL - Policy on Dealing With RPT
• PIL - Materiality of Events Policy
• PIL - Determining Authority - Materiality of Events
• PIL - Archival Policy
• Prime Code of Conduct for ID
• PIL - Risk Management Policy
• Shareholding patterns
• Shareholding patterns
  • 31 Dec 2023
  • 30 Sep 2023
  • 30 June 2023
  • 31 Mar 2023
  • 31 Dec 2022
  • 30 Sep 2022
  • 30 June 2022
  • 31 Mar 2022
  • 31 Dec 2021
  • 30 Sep 2021
  • 30 June 2021
  • 31 Dec 2020
  • 30 Sep 2020
  • 30 June 2020
• Financial Results
  • 31 Dec 2024
  • 30 Sep 2023
  • 30 June 2023
  • 31 Mar 2023
  • 31 Dec 2022
  • 30 Sep 2022
  • 30 June 2022
  • 31 Mar 2022
  • 31 Dec 2021
  • 30 Sep 2021
  • 30 June 2021
  • 31 Mar 2021
  • 31 Dec 2020
  • 30 Sep 2020
  • 30 June 2020
• General Announcements
  • Offer Letter for Warrants - 2024
  • PCS Certificate Regulation 163
  • Valuation Report of Prime Industries Limited related to issuance of Warrants
  • Announcement for Generating Awareness as per SEBI Notification - Dated 27 Jan 2023
• Newspaper Publication
  • Newspaper Publication Outcome 10 Aug 2023
  • Newspaper Publication 06 Apr 2023 for EGM to be held on 01 May 2023
  • Newspaper Publication Outcome 04 Feb 2023
  • Newspaper Publication Board Meeting Notice 04 Feb 2023
  • Newspaper Publication Outcome 14 Nov 2022
  • Newspaper Publication Board Meeting Notice 14 Nov 2022
  • Newspaper Publication Outcome 09 Aug 2022
  • Newspaper Publication Board Meeting Notice 09 Aug 2022
• Trading Window Closure
  • 31 Dec 2023
  • 30 Sep 2023
  • 30 June 2023
  • 31 March 2023
• Board Meeting Updates
  • 10-Aug-2023
  • 03-Jul-2023
  • 23-May-2023
  • Outcome of Board Meeting 03-Apr-2023
  • 03-Apr-2023
  • 28-Mar-2023
  • 03-Feb-2023
  • 14-Nov-2022
  • 25-Aug-2022
  • 09-Aug-2022
  • 30-May-2022
  • 07-Feb-2022
  • 09-Nov-2021
  • 12-Aug-2021
  • 30-Jun-2021
  • 11-Feb-2021
  • 12-Nov-2020
  • 28-Aug-2020
  • 30-Jun-2020
  • 14-Feb-2020
  • 14-Nov-2019
  • 26-Sep-2019
  • 29-Aug-2019
  • 14-Aug-2019
  • 08-Jul-2019
  • 30-May-2019
  • 14-Feb-2019
  • 14-Nov-2018
  • 14-Aug-2018
  • 14-Feb-2018
  • 14-Nov-2017
  • 16-Aug-2017
• Notice: Postal Ballot Notice - June 2024
• Notice of Postal Ballot
• Annual Reports
  • MGT 9 2023-2024
  • Annual Report 2023-2024
  • Notice of AGM 2023-2024
  • Notice of EGM - 28 Feb 2024
  • Notice of AGM & Annual Report 2022-2023
  • MGT 9 2022-2023
  • Annual Return 2022
  • Annual Return 2021
  • Notice of EGM Send to Share Holders
  • Notice of AGM 2021-2022
  • MGT 9 2021-2022
  • 2021-2022
  • 2020-2021
  • MGT 9 2020-2021
  • 2019-2020
  • 2018-2019
  • MGT 9 2018-2019
  • 2017-2018
  • MGT 9 2017-2018
  • 2016-2017
  • 2015-2016
  • 2014-2015
  • 2013-2014 (Notice)
  • 2011-2012
  • 2010-2011
  • 2009-2010
  • 2008-2009
  • 2007-2008
• Scruitinizer Reports
  • For Postal Ballot 30 July 2024
  • For 30^th Annual General Meeting 2021-2022
  • For 29^th Annual General Meeting 2020-2021
  • For 28^th Annual General Meeting 2019-2020
  • For 27^th Annual General Meeting 2018-2019
  • For 26^th Annual General Meeting 2017-2018
  • For 25^th Annual General Meeting 2016-2017
  • For 24^th Annual General Meeting 2015-2016
  • For 23^rd Annual General Meeting 2014-2015



The Securities of the Company are presently listed on the following Stock Exchanges

• The Bombay Stock Exchange Ltd. Stock Code - 519299
• The Calcutta Stock Exchange Association Ltd. Stock Code - 26155
• Composition of Board and Committees

  Board of Directors

  Sr. No.	Name	Designation
  1	Mr. Rajinder Kumar Singhania	Managing Director
  2	Mr. Harjeet Singh Arora	Non-Executive, Non-Independent Director
  3	Mr. Rajiv Kalra	Non-Executive, Independent Director
  4	Mr. Deepak Chauhan	Non-Executive, Independent Director
  5	Mr. Saket Agarwal	Non-Executive, Non-Independent Director
  6	Mrs. Ritu Sarin	Non-Executive, Independent Director (Women)

  Composition Of Committees

  Sr. No.	Name of Committees	Constitution
  1	Audit Committee	Ms. Ritu Sarin
  		Mr. Rajiv Kalra (Chairman)
  		Mr. Deepak Chauhan
  2	Nomination & Remuneration Committee	Mr. Deepak Chauhan
  		Mr. Rajiv Kalra (Chairman)
  		Mr. Harjeet Singh Arora
  3	Stakeholder Relationship Committee	Mr. Deepak Chauhan
  		Mr. Rajiv Kalra
  		Mr. Harjeet Singh Arora (Chairman)

© 2013