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Prime Capital Market Ltd.

Prime Capital Market

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NSE

BSE

EX-DatePurpose
25 05 2021 Audited Results
12 08 2021 Quarterly Results
11 11 2021 Quarterly Results
08 02 2022 Quarterly Results
03 03 2022 Inter alia, to consider and approve the following agenda ? 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair.
26 05 2022 Audited Results
06 08 2022 Inter alia, to consider and approve Resignation of Mr. Sunil Kr. De, Independent Director and to appoint new Director in his place.
11 08 2022 Quarterly Results
10 11 2022 Quarterly Results
13 02 2023 Quarterly Results
17 03 2023 Inter alia, to consider and approve the following agenda ? 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair.
06 05 2023 Audited Results (Revised)
11 05 2023 Inter alia, to consider and approve Resignation of Statutory Auditors, M/s. Mahato Prabir & Associates., Chartered Accounts, Kolkata and to appoint new Statutory Auditors in their place.
18 05 2023 Audited Results
14 08 2023 Quarterly Results
08 11 2023 Quarterly Results
12 02 2024 Quarterly Results
28 05 2024 Audited Results
11 11 2024 Quarterly Results
12 02 2025 Quarterly Results
28 05 2025 Audited Results
12 08 2025 Quarterly Results
04 09 2025 A.G.M.
12 11 2025 Quarterly Results
11 02 2026 Quarterly Results
28 05 2026 Audited Results

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