Prima Industries Limited, incorporated in November 1994. The Company went public in 1995.It has three divisions viz (a) Solvent Extraction (b) Edible Oil Refinery and (c) Animal Feed.  The present capacity utilization of Prima`s manufacturing facilities are around 65 to 70% of the installed capacities, Bulk of the capacity utilization is for conversion contracts for well established companies like Godrej,Kerala Feeds and KSE. Their products are manufactured according to their own formulations .We have also signed a long term contract with KSE Ltd for manufacturing feed for them.

PRIMA INDUSTRIES LTD.


Door No. V/679C
Industrial Development Area
Edayar - 683 110, Cochin, India
CIN.No - L15142KL1994PLC008368

Phone : 91-484-2551533, 2551534 
Email : prima@vsnl.in

News & Events

  • Kindly note that the 24th  AGM of Prima Industries Ltd was due to be conducted on or before 30th  September, 2018.  Due to the recent flood condition in Kerala we have applied for and obtained sanction from the Registrar of Companies, Kerala to extend the date of AGM for 3 months.

    As such we are scheduling the AGM during 1st week of November, 2018.  We shall publish the AGM notice with exact date, time and venue accordingly in time.

    This is for information to all stake holders of the company.

  • BOARD MEETING NOTICE

    Notice is hereby given pursuant to Regulation 29 and 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 that a Meeting of the Board of Directors of the Company will be held at 4.00 P.M on Tuesday, the  30th  October, 2018  at the  Registered Office of the Company at Door No V/679-C, Industrial Development Area, Muppathadam P.O, Edayar, Cochin-683110 to inter alia consider and approve the Unaudited Financial Results of the Company for the quarter  ended 30th September, 2018.

    For Prima Industries  Limited 

     

    S.K.Gupta

    Chairman & Managing Director

    Ernakulam

    22.10.2018

  • NOTICE OF 24TH  ANNUAL GENERAL MEETING

    REMOTE E-VOTING INFORMATION AND BOOK CLOSURE

    The notice is hereby given that:

    1.  The 24th Annual General Meeting  of the Company will be held at Regd. Office at Door No.V/679-C, IDA, Muppathadam P.O., Edayar, Cochin ? 683 110 on Monday, 19th November, 2018 at 12.30 P.M. to transact the Ordinary and Special Business, as set out in the notice of AGM;

    2.  Electronic copies of the Notice of AGM and Annual Report have been sent to all the members whose email IDs are registered with the Company/Depository Participant(s).  The same is also available on the Company?s website www.primaindustries.in.  Physical copies of the notice of AGM and Annual Report for 2017-18 have been sent to all other members at their registered address in the permitted mode.  The despatch of  Notice of AGM has been completed on 25th October, 2018

    3.Members holding shares either in physical form or in dematerialized form, as on the cut-off date of 12th November, 2018, may cast their vote electronically on the Ordinary and Special Business as set out in the Notice of AGM through electronic voting system of National Securities depository Limited (NSDL) from a place other than venue of AGM (?remote e-voting?).  All the members are informed that:

    i.The Ordinary and the Special Business as set out in the Notice of AGM may be transacted through voting by electronic means;

    ii.The remote e-voting shall commence on 16th  November, 2018 at 9.00 a.m.;

    iii.The remote e-voting shall end on 18th November, 2018 at 18.00 p.m;

    iv.The cut-off date for determining the eligibility to vote by electronic means or at the AGM is 12th November, 2018;

    v.Any person, who acquires shares of the Company and become member of the Company after  dispatch of the Notice of AGM and holding shares as of the cut-off date i.e. 12th November, 2018 may obtain the login ID and password by sending a request at evoting@nsdl.co.in or evoting@in.nestle.com.  However, if a person is already registered with NSDL for e-voting then existing user ID and password can be used for casting vote;

    vi.Members may note that: a) the remote e-voting module shall be disabled by NSDL after the aforesaid date and time for voting and once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently; b) the facility for voting through ballot paper shall be made available at the AGM; c) the members who have cast their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again; and d) a person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting as well as voting at the AGM through ballot paper.

    vii.The Notice of AGM is available on the Company?s website www.primaindustries.in and also on the NSDL?S website https://www.evoting.nsdl.com; and

    viii.In case of queries, members may refer to the Frequently Asked Questions (FAQs) for members and e-voting user manual for members  at the Downloads section of https://www.evoting.nsdl.com or call on toll free no.1800222990 or contact Mr. Rajiv Ranjan, Assistant Manager.  National Securities depository Limited, Trade World, ?A? Wing, 4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai-400 013 at the designated email IDs: evoting@nsdl.co.in or RajivR@nsdl.co.in or at telephone no.022 24994738 who will also address the grievances connected with the voting by electronic means.  Members may also write to the Company secretary at the above mentioned email ID or the Registered Office address.

    4. The Register of Members and the share transfer books of the Company will remain closed from  Tuesday, 13th November, 2018 to Monday, 19th November, 2018 (both days inclusive) for annual closing .

    Date :  17th October, 2018   For Prima Industries Ltd

    Place : Cochin                        Director

     

  • All Share Holders are requested to register their e-mail id and postal addresses with the Company so as to enable the company to establish an e-voting plat form.Please send your email ids/addresses to the following company email; prima@vsnl.in