Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 10 Jun 2024 | 10 Jun 2024 |
Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
Board Meeting | 25 Apr 2024 | 19 Apr 2024 |
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) | ||
Board Meeting | 6 Mar 2024 | 6 Mar 2024 |
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. | ||
Board Meeting | 19 Jan 2024 | 5 Jan 2024 |
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) | ||
Board Meeting | 2 Dec 2023 | 2 Dec 2023 |
Announcement under Regulation 30 (LODR)-Acquisition | ||
Board Meeting | 30 Oct 2023 | 17 Oct 2023 |
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) | ||
Board Meeting | 8 Aug 2023 | 2 Aug 2023 |
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) |
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