Policies and Codes
- Memorandum of Association (MOM) – Articles of Association (AOA)
- Code of Fair Disclosure – Insider Regulations
- Code of conduct for Board Members & Senior Management
- PIL – Term of appointment of IDs
- PIL – Whistle Blower
- PIL – Nomination & Remuneration
- PIL – Policy on board diversity
- PIL – Familarisation Programme for Independent Directors
- PIL – Policy on Dealing With RPT
- PIL – Materiality of Events Policy
- PIL – Determining Authority – Materiality of Events
- PIL – Archival Policy
- Prime Code of Conduct for ID
- PIL – Risk Management Policy
- PIL – Criteria For Making Payment To Non Executive Director
- PIL – Fair-Disclosure-of-UPSI
- PIL – Policy On Familiarization Programme
- Shareholding patterns
Shareholding patterns
Financial Results
General Announcements
Newspaper Publication
- Newspaper Publication Outcome 10 Aug 2023
- Newspaper Publication 06 Apr 2023 for EGM to be held on 01 May 2023
- Newspaper Publication Outcome 04 Feb 2023
- Newspaper Publication Board Meeting Notice 04 Feb 2023
- Newspaper Publication Outcome 14 Nov 2022
- Newspaper Publication Board Meeting Notice 14 Nov 2022
- Newspaper Publication Outcome 09 Aug 2022
- Newspaper Publication Board Meeting Notice 09 Aug 2022
Trading Window Closure
Board Meeting Updates
- 10-Aug-2023
- 03-Jul-2023
- 23-May-2023
- Outcome of Board Meeting 03-Apr-2023
- 03-Apr-2023
- 28-Mar-2023
- 03-Feb-2023
- 14-Nov-2022
- 25-Aug-2022
- 09-Aug-2022
- 30-May-2022
- 07-Feb-2022
- 09-Nov-2021
- 12-Aug-2021
- 30-Jun-2021
- 11-Feb-2021
- 12-Nov-2020
- 28-Aug-2020
- 30-Jun-2020
- 14-Feb-2020
- 14-Nov-2019
- 26-Sep-2019
- 29-Aug-2019
- 14-Aug-2019
- 08-Jul-2019
- 30-May-2019
- 14-Feb-2019
- 14-Nov-2018
- 14-Aug-2018
- 14-Feb-2018
- 14-Nov-2017
- 16-Aug-2017
- Notice: Postal Ballot Notice – June 2024
- Notice of Postal Ballot
Annual Returns
Annual Reports
- Notice of EGM PIL 2025
- MGT 9 2024-2025
- 33rd AGM Notice
- ANNUAL REPORT 2024-25
- MGT 9 2023-2024
- Annual Report 2023-2024
- Notice of AGM 2023-2024
- Notice of EGM – 28 Feb 2024
- Notice of AGM & Annual Report 2022-2023
- MGT 9 2022-2023
- Notice of EGM Send to Share Holders
- Notice of AGM 2021-2022
- MGT 9 2021-2022
- 2021-2022
- 2020-2021
- MGT 9 2020-2021
- 2019-2020
- 2018-2019
- MGT 9 2018-2019
- 2017-2018
- MGT 9 2017-2018
- 2016-2017
- 2015-2016
- 2014-2015
- 2013-2014 (Notice)
- 2011-2012
- 2010-2011
- 2009-2010
- 2008-2009
- 2007-2008
Scruitinizer Reports
- For Postal Ballot 30 July 2024
- For 30th Annual General Meeting 2021-2022
- For 29th Annual General Meeting 2020-2021
- For 28th Annual General Meeting 2019-2020
- For 27th Annual General Meeting 2018-2019
- For 26th Annual General Meeting 2017-2018
- For 25th Annual General Meeting 2016-2017
- For 24th Annual General Meeting 2015-2016
- For 23rd Annual General Meeting 2014-2015
The Securities of the Company are presently listed on the following Stock Exchanges
- The Bombay Stock Exchange Ltd. Stock Code – 519299
- The Calcutta Stock Exchange Association Ltd. Stock Code – 26155
- Composition of Board and Committees
Board of Directors
| Sr. No. | Name | Designation |
|---|---|---|
| 1 | Mr. Rajinder Kumar Singhania | Managing Director |
| 2 | Mr. Harjeet Singh Arora | Non-Executive, Non-Independent Director |
| 3 | Mr. Rama Nand Gupta | Whole Time Director |
| 4 | Mr. Sanjeev Khanna | Non-Executive, Independent Director |
| 5 | Mrs. Ritu Sarin | Non-Executive, Independent Director |
| 6 | Mr. Deepak Chauhan | Non-Executive, Independent Director |
Composition Of Committees
| Sr. No. | Name Of Committees | Constitution |
|---|---|---|
| 1 | Audit Committee | Sanjeev Khanna (Chairperson) |
| Ritu Sarin (Member) | ||
| Deepak Chauhan (Member) | ||
| 2 | Nomination & Remuneration Committee | Sanjeev Khanna (Chairperson) |
| Deepak Chauhan (Member) | ||
| Harjeet Singh Arora (Member) | ||
| 3 | Stakeholder Relationship Committee | Harjeet Singh Arora (Chairperson) |
| Sanjeev Khanna (Member) | ||
| Deepak Chauhan (Member) |
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In Terms of Regulation 30(5) of the listing regulations, The board has authorised the following:
(a) To determine materiality of events or information:
Rajinder Kumar Singhania - Managing Director
SCO-19, Master Chambers, Feroze Gandhi Market, Ludhiana-141001 (pb) Email: rks@mastertrust.co.in Tel.: (0161) 5043500,513 (b) To make relevant disclosure to the Stock Exchange:
Diksha Tiwari (Company Secretary & Compliance Officer)
SCO-19, Master Chambers, Feroze Gandhi Market, Ludhiana-141001 (pb) Email: diksha2310tiwari@gmail.com Tel.: (0161) 5043500,513 |
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Registrar and Share Transfer Agent:
Skyline Financial Services (P) Ltd.
D-153/A, First Floor, Okhla Industrial Area, Phase-I, New Delhi, india
Contacts : 011 - 26812682/83/84
Fax : 011 - 26812681
Email: admin@skylinerta.com
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Company Secretary, Compliance & Nodal Officer:
Grievance Redressal Officer
Diksha Tiwari (Company Secretary & Compliance Officer)
Prime Industries Limited
Master Chambers, 19, Feroze Gandhi Market, Ludhiana - 141 001
Contacts : 0161 - 5043500/ 5043513/ 5043525
Email: prime_indust@yahoo.com
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