PRIMA INDUSTRIES LTD.

CORPORAT & REGD. OFFICE

2Od

lndustrial OevelopmentArea

Ia )ary,2077

[4uppathadam P O., Edayar Cochin - 683 110

Kera a Staie, lndia
Tel: 91-484'2551533, (5 Lines)

The Corporate Relationship Department

Bombay Stock Exchange Ltd
Phiroze Ieejeebhoy Towers,
Dalal Street,
MUMBAI - 40O OO1

Fax:91'48a'2556060
CIN: 115142Kl1994P1C008368

E-mail:prima@vsnl.in
www.prima.net.in

Ref: Regulation 2 9 of the Securities and Exchange Board of India Listing

Obligations and Disclosure Requirements) Regulations, 2015.
Sub: Notice ofBoard Meeting
Dear Sir,

Pursuant to Regulation 29 of the Securities and exchange Board of India [Listing

obligations and Disclosure Requirements), Regulations, 2015, the Notice is hereby given
that a meeting of the Board of Directors of Prima Indust es Ltd will be held on Tuesday
January 31, 2017 at 10.00. A.M. at the Registered office, Door No.V-679/C, LD.A"
Muppathadam P.O, Edayar, Cochin - 683 110 to transact the followingl
Agenda

1.
2.
3.
4.
5,

Approval ofQuarterly Results for 3rd Quarter ending 31.12.2016.

Resignation ofDirector - Mr. Janak Vasantlal Kikani.
Appointment ofNew Director.
Fixing Date time and place of preference share holders meeting to seek approval
for renewal ofterm ofpreference shares.
other regular items.

This is for your information and records.

Thankingyou,
Yours faithfuliy,
For PRIMA INDUSTRIES LTD

S.K.Gupta
FACTOR* New lndusuial DevelopmentArea, K.njikods, Palshat - 678 62'l
Tel : 0491 - 2566822, Fax :

tl

- 0491-2566922