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Prime Fresh Ltd.

BSE: 540404 Sector: Others
NSE: N.A. ISIN Code: INE442V01012
BSE 00:00 | 24 Apr 2020 Prime Fresh Ltd
NSE 05:30 | 01 Jan 1970 Prime Fresh Ltd

Submission Of Voting Result Of Postal Ballot

March 18, 2020, 7:59 pm | Source: BSE

This has reference to our letter dated 14th February 2020 enclosing the Postal Ballot Notice along with Explanatory Statement seeking consent of members by way of Special Resolution vide Postal Ballot with respect to following item of Business:
1.To alter the Main Object Clause of the Memorandum of Association of the Company.
2.Change in name of the Company from Prime Customer Services Limited to Prime Fresh Limited
Further in compliance of the Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we wish to inform you that the Members of the Company have approved the Special Resolution with requisite majority as set out in the Notice of Postal Ballot dated 7th February 2020.
Based on the report of the Scrutinizer the result of the Postal Ballot has been announced today by the Managing Director of the Company.
Accordingly we are enclosing herewith the Scrutinizers Report.