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Prime Capital Market Ltd.
Prime Capital Market
Prime Capital Market Ltd. live price is ₹ 0.00. Price change 0.00, 0.00 percent.
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Finance
Small-cap - With a market cap of ₹5.50 Cr.
| EX-Date | Purpose |
|---|---|
| 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 |
| 12 08 2026 | Quarterly Results |
| 01 09 2026 | Inter alia, to transact the following items of businesses:- 1. To adopt Directors Report for the F.Y. 2025-26 and the Notice for the 32nd Annual General Meeting; 2. To confirm the re-appointment of Mr. Adarsh Purohit (DIN: 02950960) who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for reappointment at ensuing 32nd Annual General Meeting of the Company. 3. Increase in Authorized Share Capital of the Company and consequential amendment in Memorandum of Association of the Company and to alter Capital Clause of Memorandum of Association. 4. To Consider and fix day, date, time, mode, venue and calendar of events for the 32nd Annual General Meeting of the Company. 5. To fix the dates for the closing of Register of Members and Transfer Books in connection with the 32nd Annual General Meeting of the Company. 6. To appoint Scrutinizer for the 32nd Annual General Meeting of the Company. 7. Any other item with the permission of Chairman. |
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