25 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 30, 03:41 PM
Prima Agro Ltd.

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  • BSE Code: 519262
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Prima Agro Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
20-Apr-201728-Apr-2017 Quarterly Results & Prima Agro Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 28, 2017, inter alia, to transact the following: - Approval of Quarterly Results for 4th Quarter ending March 31, 2017.
20-Jan-201731-Jan-2017Prima Agro Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 31, 2017, inter alia, to transact the following: 1. Approval of Quarterly Results for 3rd Quarter ending December 31, 2016. 2. Resignation of Director - Mr. Janak Vasantlal Kikani. 3. Appointment of New Director. 4. Fixing Date time and place of preference share holders meeting to seek approval for renewal of term of preference shares. 5. Opening Bank A/C with State Bank of India, Pathalam Branch, Eranakulam.
20-Oct-201631-Oct-2016 Quarterly Results
25-Jul-201630-Jul-2016 Quarterly Results
10-May-201628-May-2016 Prima Agro Ltd has informed BSE that the Board Meeting date scheduled on May 12, 2016, as given in Corporate Governance Report stands postponed to May 28, 2016.
25-Apr-201628-Apr-2016 Prima Agro Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 28, 2016, to transact the following: 1. Appointment of 3 Nos. Additional Directors. 2. Reconstitution of Committees. 3. Resignation of Director.
02-Feb-201630-Jan-2016 Quarterly Results
23-Oct-201530-Oct-2015 Quarterly Results
24-Jul-201531-Jul-2015 Quarterly Results
25-Jun-201502-Jul-2015 Audited Results
12-May-201515-May-2015 Quarterly Results
23-Mar-201531-Mar-2015 The Board of Directors of the Company will be held on March 31, 2015, inter alia, to consider the appointment of women director to the board.
21-Jan-201530-Jan-2015 Quarterly Results
28-Oct-201430-Oct-2014 Quarterly Results