Premco Global Share Price

Premco Global

CMP as on24-Sep-21 15:28

₹ 498.00
-11.8 -2.31%

Open

₹ 505.00

Turnover (lac)

₹ 4

Prev. Close

₹ 509.80

Day's Vol (shares)

₹ 3,973

Day's Range

₹ 498.00
₹ 517.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 06-Aug-2021 09-Jul-2021 - -
AGM 06/08/2021 The 37th Annual General Meeting of the Members of Premco Global Limited is scheduled to be held on Friday 06th August 2021 at 3:00 pm through video conferencing (VC) / other audio visual means (OAVM). Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in Business Standard (English) and Mumbai Lakshadeep (Marathi), intimating about 37th Annual General Meeting of the Company, Record Date, Book Closure and E-Voting information. (As Per BSE Announcement Dated 16.07.2021) Pursuant to Regulation 30 read with Para A (13) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the summary of proceedings of the 37th Annual General Meeting of the Members of the Company held on Friday, August 06th ,2021 at 3:00 p.m. (IST) through Video Conferencing (VC). (As per BSE Announcement Dated on 6/8/2021) Pursuant to Regulation 44(3) of SEBI (LODR) Regulations 2015 please find enclosed herewith details of voting results of 37th Annual General Meeting held on 06th August 2021 along with Scrutinizers Report. Kindly take the same on your records. (As Per BSE Announcement Dated on 8/7/2021 2:41:44 AM)
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