Premco Global Ltd Share Price

85.00

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-Jan-2020 - -
PREMCO GLOBAL LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Un-audited Financial Results (Standalone & Consolidated) for the third quarter ended 31st December, 2019. Compliance under Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (As Per BSE Announcement Dated on 27/01/2020) Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday,14th February, 2020 has inter-alia, considered & approved Un-audited Financial Results (Standalone & Consolidated) along with Limited Review Report for the Nine months and third quarter ended 31st December, 2019. (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 23-Oct-2019 - -
Quarterly Results PREMCO GLOBAL LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2019 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) along with the statement of Assets and Liabilities and Cash Flow Statement, for the half year and second quarter ended 30th September, 2019. Approval of Un-audited Financial Results (Standalone & Consolidated) along with the statement of Assets and Liabilities and Cash Flow Statement, Limited Review Report for the half year and second quarter ended 30th September, 2019 and Appointment of Mr.Gaurish Tawte as Company Secretary and Compliance Officer of the Company. (As Per BSE Announcement Dated 4.11.2019)
Board Meeting - 24-Jul-2019 - -
PREMCO GLOBAL LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results For The First Quarter and three months period ended 30th June 2019. Outcome of Board Meeting held on 05th August, 2019 (As Per BSE Announcement Dated on 05.08.2019)
Board Meeting - 15-May-2019 - -
PREMCO GLOBAL LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 1. To consider and approve the Audited Standalone & Consolidated Financial Statements for Quarter and Financial year ended on 31st March, 2019 along with Audit Report of the Auditor thereon. 2. To recommend Dividend, if any. 3. For Noting and Ratify an Appointment of Ms. Snehal S. Tondwalkar as Company Secretary cum Compliance Officer of the Company. 4. To consider and approve Appointment of Mr. Lalit Doulat Advani as Additional Director (Non Executive & Independent) of the Company. 5. To consider any other matter with the permission of the Chairman. Dear Sir / Madam, With reference to the subject matter, enclosed herewith please find the Newspaper Cuttings of the Notice of Board Meeting published in the following Newspapers for the Board Meeting scheduled to be held on Tuesday, 28th May, 2019: 1. Business Standard (English Daily) 2. Mumbai Lakshadeep (Marathi Daily) Thanking you Yours faithfully, Premco Global Limited. (As Per BSE Announcement Dated On 17/05/2019) Premco Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2019, inter alia, has recommended Dividend of Rs. 2/- per share of Rs. 10 each for the financial year ended March 31, 2019 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 5/28/2019 8:17:35 PM) We would like to inform that the Board at their Meeting held on Tuesday i.e. 28th May, 2019, has appointed Mr. Lalit Daulat Advani as an Additional Director (Non-Executive, Independent) w.e.f. 28th May, 2019. The brief particulars of the Additional Director (Non-Executive, Independent) are enclosed thereunder. This is for your information and record. (As Per BSE Announcement Dated On 29/05/2019)