Prima Agro Ltd , a Cochin based Industrial Group, established in 1987, comprising units engaged in different activities, which was incorporated in terms of the Companies Act 1956, is having its Registered Office in Cochin . The company went public in 1993 and its shares are listed in major Stock Exchanges in India .

PROMOTERS OF PRIMA AGRO LTD

The business entities in the Prima agro ltd were promoted by the family of Mr. Sajjan Kumar Gupta, who migrated to Cochin around 50 years back from Rajasthan. A born entrepreneur, Mr. Sajjan Kumar Gupta, whose family was in the business of Flour Mills, developed his business skills over a period of time. In 60s and 70s, the S.K.Gupta family members had flour mills, practically, all over India. They were also actively engaged in trading of commodities and down stream products. Mutually agreed family partitions helped the individual brothers to develop their own family groups.

Animal Feed Division

The Animal Feed Divsion of Prima Agro Ltd is having two units located in the Industrial Area at Edayar, Kochi with a capacity of 250 Tons Per Day and another one at Trivandrum with a capacity of 200 Tons Per Day The unit, as presently structured, is poised to produce a variety of Animal Feeds. The Company has installed the most modern plant with computerized controls. By adopting sophisticated techniques and evolving recipes with appropriate ingredients.We have also signed a long term contract with KSE Ltd for manufacturing feed for them.

PRIMA AGRO LTD.

Door No. V/679C
Industrial Development Area
Edayar - 683 110, Cochin, India
CIN.No - L15331KL1987PLC004833

Phone : 91-484-2551533, 2551534 
Email : primaedayar@gmail.com

News & Events

  • BOARD MEETING NOTICE

    Notice is hereby given pursuant to Regulation 29 and 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 that a Meeting of the Board of Directors of the Company will be held at 3.00 P.M. on Tuesday, the  30th October, 2018  at the  Registered Office of the Company at Door No V/679-C, Industrial Development Area, Muppathadam P.O, Edayar, Cochin-683110 to inter alia consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th September, 2018.

    For Prima Agro Limited 

    Company Secretary

     

    Ernakulam

    22.10.2018

     

  • NOTICE OF 31ST ANNUAL GENERAL MEETING

    REMOTE E-VOTING INFORMATION AND BOOK CLOSURE

    The notice is hereby given that:

    1.  The 31st Annual General Meeting  of the Company will be held at Regd. Office at Door No.V/679-C, IDA, Muppathadam P.O., Edayar, Cochin ? 683 110 on Monday, 19th November, 2018 at 11.00 A.M. to transact the Ordinary and Special Business, as set out in the notice of AGM;

    2.  Electronic copies of the Notice of AGM and Annual Report  have been sent to all the members whose email IDs are registered with the Company/Depository Participant(s).  The same is also available on the Company?s website www.primaagro.in.  Physical copies of the notice of AGM and Annual Report for 2017-18 have been sent to all other members at their registered address in the permitted mode.  The dispatch of  Notice of AGM has been completed on 25th October, 2018

    3.  Members holding shares either in physical form or in dematerialized form, as on the cut-off date of 12th November,2018 , may cast their vote electronically on the Ordinary and Special Business as set out in the Notice of AGM through electronic voting system of National Securities depository Limited (NSDL) from a place other than venue of AGM (?remote e-voting?).  All the members are informed that:

     i. The Ordinary and the Special Business as set out in the Notice of AGM may be transacted through voting by electronic means;

    ii. The remote e-voting shall commence on 16th November, 2018 at 9.00 a.m.;

    iii.The remote e-voting shall end on 18th November,2018 at 18.00 p.m;

    iv.The cut-off date for determining the eligibility to vote by electronic means or at the AGM is 12thNovember, 2018;

     v.Any person, who acquires shares of the Company and become member of the Company after  dispatch of the Notice of AGM and holding shares as of the cut-off date i.e. 12th November, 2018, may obtain the login ID and password by sending a request at evoting@nsdl.co.in or evoting@in.nestle.com.  However, if a person is already registered with NSDL for e-voting then existing user ID and password can be used for casting vote;

     vi.Members may note that: a) the remote e-voting module shall be disabled by NSDL after the aforesaid date and time for voting and once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently; b) the facility for voting through ballot paper shall be made available at the AGM; c) the members who have cast their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again; and d) a person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting as well as voting at the AGM through ballot paper.

    vii.The Notice of AGM is available on the Company?s website www.primaagro.in and also on the NSDL?S website https://www.evoting.nsdl.com; and

    viii.In case of queries, members may refer to the Frequently Asked Questions (FAQs) for members and e-voting user manual for members  at the Downloads section of https://www.evoting.nsdl.com or call on toll free no.1800222990 or contact Mr. Rajiv Ranjan, Assistant Manager.  National Securities depository Limited, Trade World, ?A? Wing, 4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai-400 013 at the designated email IDs: evoting@nsdl.co.in or RajivR@nsdl.co.in or at telephone no.022 24994738 who will also address the grievances connected with the voting by electronic means.  Members may also write to the Company secretary at the above mentioned email ID or the Registered Office address.

    4.The Register of Members and the share transfer books of the Company will remain closed from  Tuesday, 13th November, 2018 to Monday, 19th November, 2018 (both days inclusive) for annual closing .

    Date :  17th October, 2018       For Prima Agro Ltd

    Place : Cochin                       Company Secretary

  • All Share Holders are requested to register their e-mail id and postal addresses with the Company so as to enable the company to establish an e-voting platform. Please send your e-mail ids/addresses to the following company email; primaedayar@gmail.com
  • Kindly note that the 31st AGM of Prima Agro Ltd was due to be conducted on or before 30the September, 2018.  Due to the recent flood condition in Kerala we have applied for and obtained sanction from the Registrar of Companies, Kerala to extend the date of AGM for 3 months.

    As such we are scheduling the AGM during 1st week of November, 2018.  We shall publish the AGM notice with exact date, time and venue accordingly in time.

    This is for information to all stake holders of the company.