primaedayar@gmail.com
PRIMA
Agro Limited
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Stock Exchange Intimation
Statement of Investor Grievance

(Q1)
(Q2)
(Q3)
(Q4)

(Q2)
(Q3)

Annual Secretarial Compliance Report

FY: 2024-2025
FY: 2022-2023
FY: 2023-2024
Voting Results

Scrutinizer Report - 35th AGM
Scrutinizer Report - 36th AGM
Scrutinizers Report-37th AGM
Scrutinizers Report- 38th AGM
Other Regulations

Q4_Certificate under Reg 74(5)
Q3_Certificate under Reg 74(5)
Q2_Certificate under Reg 74(5)
Q1_Certificate under Reg 74(5)
Disclosure of Non applicability of LC

(Q1)
(Q2)
(Q3)
(Q4)

Intimation Reg 40(9)
Re-Appointment of Internal Auditor-PAL-30.05.2024
Re-Appointment of Secretarial Auditor-PAL-30.05.2024
Familiarization Programme_2023-24
Outcome-31.12.2023
SE Intimation- R. 74(5) - 31.12.2023
SE Intimation- R. 74(5)
RSCA-30.09.2023
RSCA_ 31_12_2023
Reg 30- Re-Appointment of Internal Auditor 30.05.2024
Reg 30- Re-Appointment of Secretarial Auditor - 30.05.2024
OUTCOME - 30.05.2024
RSCA
SE Intimation - R. 74(5)
Change in Directorate
Intimation-Regulation-74-(DP)-Regulations-2018
RECONCILIATION OF SHARE CAPITAL AUDIT- Q1-30-06-2023
Book-Closure-Intimation
Outcome
Change in Directorate

Reconciliation of Share Capital Audit

Q1_RSCA_30.06.2025
Q2_RSCA_30.09.2025
Q3_RSCA_31.12.2025
Q4_RSCA_31.03.2026

Trading window closure

FY: 2025-2026 (Q1)
FY: 2025-2026 (Q2)
FY: 2025-2026 (Q3)
FY: 2025-2026 (Q4)

FY: 2024-2025 (Q1)
FY: 2024-2025 (Q2)
FY: 2024-2025 (Q3)
FY: 2024-2025 (Q4)

FY: 2023-2024 (Q1)
FY: 2023-2024 (Q2)
FY: 2023-2024 (Q3)
FY: 2023-2024 (Q4)

Other Disclosures

Details of Familiarization Programme to Independent Directors_FY 2025-26
Outcome of Board Meeting (27.05.2025)
Outcome of Board Meeting (04.08.2025)
Outcome of Board Meeting (12.11.2025)
Outcome of Board Meeting (12.02.2026)

Details of Familiarization Programme to Independent Directors
Regulation 30
Reconciliation of Share Capital Audit Report (31.03.2025)
Outcome of Board Meeting (05.02.2025)
Reconciliation of Share Capital Audit Report (31.12.2024)
Outcome of Board Meeting (06.11.2024)
Outcome of Board Meeting (11.09.2024)
Outcome of Board Meeting (25.07.2024)
Reconciliation of Share Capital Audit Report (30.10.2024)
Regulation 30
Regulation 30
Outcome of Board Meeting (25.07.2024)
Reconciliation of Share Capital Audit Report

FY: 2023-2024 (Q1) Reg 57 (4) & (5)
FY: 2023-2024 (Q1) Reg 57 (4) & (5)
FY: 2023-2024 (Q1) Reg 30
FY: 2023-2024 (Q1) Reg 30
FY: 2023-2024 (Q1) Reg 30
FY: 2023-2024 (Q1) Reg 30
FY: 2023-2024 (Q1) Reg 30

Intimation of Loss of Share Certificate
Intimation of Loss of Share Certificate
Intimation of Loss of Share Certificate
Intimation of Loss of Share Certificate
Intimation of Loss of Share Certificate
Intimation of Loss of Share Certificate
Intimation of Loss of Share Certificate
Intimation of Loss of Share Certificate
Intimation of Loss of Share Certificate
Intimation of Loss of Share Certificate

Disclosures Under Regulation 30

07.09.2021
14.02.2022
15.11.2021
27.11.2021
Intimation of Internal Auditor Appointment

01.06.2022
15.11.2022
16.02.2023
16.08.2022
19.08.2022

20.01.2024 (Change in Directorate)
20.10.2023 (Change in Directorate)
29.07.2023 (Change in Directorate)
20.01.2024 (Change in Management)
20.10.2023 (Change in Management)
29.07.2023 (Change in Management)
Change in RTA Address_05.04.2023
Intimation of Appointment of Secretarial Auditor 31.05.2023
Newspaper Publication - 19.08.2023
Newspaper Publication - 21.10.2023
Newspaper Publication - 30.07.2023
Newspaper Publication - 31.05.2023
Resignation of Director - 20.01.2024
Resignation of Director - 20.10.2023
Updation Of KYC - 27.02.2024
SEBI(LODR), 2015 - 09.12.2023
Clarification In The Appointment Of Secretarial Auditor - 07.06.2023
SEBI Circular Dated 16th March 2023

Change in Directorate - 25.07.2024
Change in Management - 25.07.2024
Newspaper Publication - 06.02.2025
Newspaper Publication - 07.11.2024
Newspaper Publication - 30.07.2024
Newspaper Publication - 31.05.2024
Intimation Of Change In Venue - 29.07.2024
Re-Appointment Of Internal Auditor - 30.05.2024
Re-Appointment Of Secretarial Auditor - 30.05.2024
Revised Submission Of Financial Results - 12.11.2024

Change in Directorate - 04.12.2025
Change in Directorate - 18.11.2025
Change in Management - 04.12.2025
Change in Management - 18.11.2025
Newspaper Publication - 05.08.2025
Newspaper Publication - 06.03.2026
Newspaper Publication - 08.08.2025
Newspaper Publication - 08.12.2025
Newspaper Publication - 09.10.2025
Newspaper Publication - 13.11.2025
Newspaper Publication - 14.02.2026
Newspaper Publication - 19.08.2025
Newspaper Publication - 28.05.2025
Resignation of Director - 04.12.2025
Resignation of Director - 18.11.2025
Appointment Of Internal Auditor - 27.05.2025
Appointment Of Secretarial Auditor - 27.05.2025
Extension Of Redemption Period Of Unlisted Preference Shares - 04.08.2025

Letter of Confirmation/Duplicate share certificate

28.02.2024

 

About Prima

Prima Group of Companies, a Cochin based Industrial Group, established in 1965, comprising units engaged in different agro based industrial activities. The business entities in the Prima group were promoted by the family of Mr. Sajjan Kumar Gupta, ...

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Office: 91-484-2551533, 2551534
Prima Agro Limited, Door No. V/679C,Industrial Development Area,Edayar - 683 110, Cochin, India

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