Prime Industries has informed that as per the Company's Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading, the trading window for dealing in shares of the Company by the Designated Persons (Directors / Officers / Designated Employees) and their immediate relatives by the insiders, as defined under SEBI (Prohibition of Insider Trading) Regulations, 2015, shall remain closed, with effective from 24.03.2023 to 30.03.2023, in connection with Board Meeting scheduled to be held on Tuesday, March 28th, 2023 discuss and approve the following:- Increased in the Authorized Share Capital of the Company and to make consequent alteration in clause V of Memorandum of Association; Consider issuance and allotment of Equity Shares/ Share warrants by way of Preferential Allotment; and any other matter as the Board of Directors of the Company may decide during the course of the meeting.
The above information is a part of company’s filings submitted to BSE.
