Learn, Analyse & Invest
only with
only with
+91
Download Orca
Prime Fresh Ltd.
Prime Fresh
₹ 0.00
0.00 (0.00)%
NSE
BSE
Logistics
Small-cap - With a market cap of ₹3.05 Cr.
| EX-Date | Purpose |
|---|---|
| 17 04 2021 | Issue Of Warrants |
| 16 06 2021 | Audited Results |
| 16 08 2021 | Issue Of Warrants Inter alia, to transact the following business: 1.. To Recommend the Appointment of Mr. GURMEETSINGH BHAMRAH (DIN: 02527135) as Non-Executive Director. 2. To Recommend the Appointment of Mr. SHEKHAR MENNON (DIN: 02262964) as an Non Executive Independent Director 3. To consider the proposal of raise fund by issue of warrants convertible into equity shares on preferential basis at a price which shall not be less than the minimum price arrived at in accordance with the provisions of Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations. 2009, as amended from time to time. 4. Any other business with the permission of Chair. |
| 02 11 2021 | Half Yearly Results |
| 15 11 2021 | Inter alia to transact the following business: 1. Allotment of convertible warrants on preferential basis at price Rs. 56.48/- to non-promoter investor 2. Any other business with the permission of Chair. |
| 08 02 2022 | Inter alia, to consider and approve: 1. Migration of Company?s Present Listing from SME Platform to the Main Board of NSE Limited &/or BSE Limited. 2. To approve Notice of Postal Ballot to seek approval from Members for all the transaction mentioned Above. 3. To approve appointment of Scrutinizer to conduct the Postal Ballot process in a fair and transparent manner for the migration. 4. To decide cut off date for Sending Postal ballot Notice |
| 30 05 2022 | Half Yearly Results |
| 25 07 2022 | Issue Of Warrants & A.G.M. & Inter alia, to transact the following business: 1. To review the related party transactions of the company 2. Appointment of M/S. Rinkesh shah & Associates as an Internal Auditor of the company. 3. Appointment of M/S. Umesh Ved & Associates as a Secretarial Auditor of the company. 4. To Consider and approve Conversion of Warrants into Shares 5. To consider and approve warrants convertible into equity shares on preferential basis to Promoters and non-promoter persons at a price which shall not be less than the minimum price arrived at in accordance with the provisions of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended from time to time. |
| 09 08 2022 | Inter alia, to transact the following business: 1. To Consider and approve Conversion of Warrants into Shares 2. Approval of Draft Notice of Annual General Meeting. 3. To approve Director Report for the FY 2021-22 4. Any other business with the permission of Chair. |
| 14 11 2022 | Half Yearly Results |
| 09 03 2023 | Inter alia, to transact the following business: 1. To take noting of Resignation of Company Secretary Miss Riya Doshi. 2. To review performance of the company. 2. Any other business with the permission of Chair. |
| 25 05 2023 | Half Yearly Results & Audited Results |
| 04 07 2023 | Inter alia, to transact the following business:- 1. To Consider and approve the appointment of company secretary of the company 2. To take note of Revised Authorization to Key Managerial Personnel for disclosure of materiality under sub regulation 5 of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 3. Any other business with the permission of Chair. |
| 07 08 2023 | Preferential Issue of shares |
| 09 11 2023 | Half Yearly Results |
| 15 12 2023 | Inter alia, to consider and approve: 1. Allotment of Equity Shares on preferential Allotment 2. To Incorporate Wholly Owned subsidiary(ies) of the Company 3. To consider and approve the investment to be made in the proposed companies as per the provisions of the Companies Act, 2013 4. Any other business with the permission of the chair. |
| 04 01 2024 | Inter alia, to consider and approve:- 1. To consider and ratify the Name of ultimate beneficial ownership of Mr. Chetan Hasmukhlal Mehta HUF given in item no.6 (f) of the Explanatory statement of the Notice and Addendum to notice dated 16th August, 2023 and 24th August, 2023 respectively of 16th Annual General Meeting of Company held on 15th September, 2023 2. To Consider and Approve ESOP and/or RSU 3. To consider and approve the Migration of the Company from the SME platform of BSE Limited (BSE SME) to the Main Board of BSE Limited and/or National Stock Exchange of India Limited 4. Calling of Extra Ordinary General Meeting for the above mentioned agendas 5. To approve the draft notice of Extra Ordinary General Meeting 6. To decide the Book Closure date for Extra Ordinary General Meeting. 7. To decide the Record Date 8. To decide the cut-off date 9. To appoint a Merchant Banker 10. To appoint a Scrutinizer to conduct the Extra Ordinary General meeting in a fair and transparent manner |
| 14 03 2024 | Inter alia, to consider and approve:- 1. To Consider and approve the Migration of the Company?s Present Listing from the SME Platform of BSE Limited to the Main Board of BSE Limited and National Stock Exchange of India Limited 2. To approve the Related Party Transactions 3. To Review and Approve the limitations of giving a Guarantee, making loan(s), provide security(ies) or make investment(s) as per provisions of section 186 of the companies Act, 2023 4. To consider and approve the constitution of CSR Committee. 5. To consider and appoint a Merchant Banker 6. To approve the Notice of Postal Ballot to seek approval from Members for all the transactions mentioned Above 7. To approve the appointment of a Scrutinizer to conduct the Postal Ballot process fair and transparently for the migration. 8. To decide the cut-off date for Sending Postal ballot Notices. 9. Any other business with the permission of the chair. |
| 11 11 2024 | Half Yearly Results |
| 09 04 2025 | Inter alia, to consider and approve:- 1. To Appoint an internal Auditor of the Company for the Financial year 2025-26; 2. To Consider and approve the issuance of warrants convertible into cquity shares on a preferential basis to promoters and non-promoters at a price which shall not be less than the minimum price arrived at in accordance with the provisions of chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations.2018 as amended from time to time: 3. To consider and approve the appointment of a valuer for determining price for preferential issue purpose 4. To consider and approve providing authority to the Finance Committee for preferential issue purpose 5. To consider and approve an opening of a separate bank account for preferential issue purpose 6. To Consider and approve the Migration of the Company?s present listing from the SME Platform of BSE Limited to the main board of BSE Limited, if required 7. To Consider and approve the Migration of the Company?s present listing from the SME Platform of BSE Limited to the main board of the National Stock Exchange of India Limited 8. To re-appoint Mr. Gaurav Meena (DIN:07678312) as an independent director for further period of 3 years subject to the approval of members 9. To consider and approve the notice of postal Ballot 10. To consider and approve the appointment of a scrutinizer to conduct the Postal Ballot Process |
| 17 05 2025 | Audited Results |
| 12 08 2025 | Quarterly Results & A.G.M. |
| 05 02 2026 | Quarterly Results |
News
