Edible Oil

Prima Industries Ltd

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10 of 25 filings·Updated 31 Jul 2026
Showing 10 of 25 filings.
31 Jul 20261 filing
Company UpdateAmendments to Memorandum & Articles of Association

The Board of Directors of the Company, at its Meeting held on Friday, 31st July, 2026, has approved the proposal for adoption of a new set of Memorandum of Association ("MOA") and Articles ....

Filed 16:14View Source
7 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

No dematerialisation/rematerialisation requests received in the quarter, per RTA certificate

Dematerialisation status

  • No dematerialisation/rematerialisation requests were received during the period.
Filed 11:11View Source
21 Apr 20261 filing
Board Meeting

Prima Industries Ltd - 531246 - Board Meeting Intimation for Meeting To Be Held On 28Th April, 2026 To Consider The Items As Per Agenda.

Meeting Details

  • Board meeting scheduled for Tuesday, 28 April 2026 at 3:00 PM IST.
  • Meeting to be held at the Registered Office, Door No. V/679-C, Industrial Development Area, Muppathadam, Edayar, Cochin 683110.

Key Agenda Items

  • Approve sale or assignment of a flat used as guest house property before possession.
  • Approve closure of the ICICI Bank loan related to the flat.
  • Approve creation of an Employees' Group Gratuity Trust.

Other Notes

  • No additional material investor-relevant matters were disclosed in this notice.
Filed 12:39View Source
24 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Intimation regarding the Closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 for the Quarter and Financial year ending 31st March, 2026.

Filed 15:06View Source
6 Mar 20261 filing
Company UpdateNewspaper Publication

Intimation of Newspaper Publication regarding the opening of Special Window for Transfer and Dematerialisation of Physical Shares as per the SEBI Circular dated 30th January, 2026.

Filed 13:16View Source
12 Feb 20264 filings
Company UpdateClarification

The Exchange has sought clarification from Prima Industries Ltd on February 12, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....

Filed 19:04
Company UpdateAllotment of Equity Shares

Intimation of Issue and Allotment of Unlisted 10% Non-Convertible Redeemable Preference Shares pursuant to the Order of the Hon'ble National Company Law Tribunal, Kochi Bench, dated 21st ....

Filed 16:27View Source
Company UpdateIssue of Securities

Prima Industries Ltd - 531246 - Announcement under Regulation 30 (LODR)-Issue of Securities

Preference Share Issuance

  • Issuer: Prima Industries Limited issued 51,97,403 10% Non-Convertible Redeemable Preference Shares (NCRPS).
  • Issuance Mode: Allotment pursuant to NCLT Order under Section 55(3) of Companies Act, 2013.
  • Allottee: Ayyappa Roller Flour Mills Limited (sole holder).
  • Tenure: 20 years from 24 July 2022 to 23 July 2042.
  • Existing 51,97,403 NCRPS redeemed and replaced by new allotment as per NCLT order.
  • Shares are unlisted preference shares with 10% per annum dividend.
Filed 16:26View Source
Board MeetingOutcome of Board Meeting

Prima Industries Ltd - 531246 - Board Meeting Outcome for Board Meeting Held On 12.02.2026, To Consider And Approve The Un-Audited Financial Results For The Quarter Ended 31.12.2025.

Financial Results

  • Approved unaudited standalone and consolidated financial results for Q3 ended 31 Dec 2025 with limited review report.

Preference Shares

  • Noted NCLT order on redemption and further issue of 10% Non-Convertible Redeemable Preference Shares (unlisted).
  • Approved issue and allotment of 51,97,403 10% Non-Convertible Redeemable Preference Shares to Ayyappa Roller Flour Mills Limited.
  • Preference shares tenure fixed from 24 July 2022 to 23 July 2042.
Filed 16:11View Source
2 Feb 20261 filing
Board Meeting

Prima Industries Ltd - 531246 - Board Meeting Intimation for Considering The Unaudited Financial Results For The Quarter Ended 31.12.2025 And Its Publication Thereon.

🗓️ Meeting Details

  • Board meeting scheduled for 12th February 2026 at 3:00 PM IST at the registered office in Cochin.

📍 Key Agenda Items

  • Approval of unaudited financial results for the quarter ended 31st December 2025.
  • Noting of NCLT order on redemption of 10% Non-Convertible Redeemable Preference Shares (unlisted).
  • Proposal for further issue and allotment of 10% Non-Convertible Redeemable Preference Shares (unlisted) as per NCLT order.
Filed 15:16View Source
Showing 10 of 25 filings