Premco Global Ltd Share Price

118.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 1. To consider and approve the Audited Standalone & Consolidated Financial Statements for Quarter and Financial year ended on 31st March, 2019 along with Audit Report of the Auditor thereon. 2. To recommend Dividend, if any. 3. For Noting and Ratify an Appointment of Ms. Snehal S. Tondwalkar as Company Secretary cum Compliance Officer of the Company. 4. To consider and approve Appointment of Mr. Lalit Doulat Advani as Additional Director (Non Executive & Independent) of the Company. 5. To consider any other matter with the permission of the Chairman. Dear Sir / Madam, With reference to the subject matter, enclosed herewith please find the Newspaper Cuttings of the Notice of Board Meeting published in the following Newspapers for the Board Meeting scheduled to be held on Tuesday, 28th May, 2019: 1. Business Standard (English Daily) 2. Mumbai Lakshadeep (Marathi Daily) Thanking you Yours faithfully, Premco Global Limited. (As Per BSE Announcement Dated On 17/05/2019) Premco Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2019, inter alia, has recommended Dividend of Rs. 2/- per share of Rs. 10 each for the financial year ended March 31, 2019 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 5/28/2019 8:17:35 PM) We would like to inform that the Board at their Meeting held on Tuesday i.e. 28th May, 2019, has appointed Mr. Lalit Daulat Advani as an Additional Director (Non-Executive, Independent) w.e.f. 28th May, 2019. The brief particulars of the Additional Director (Non-Executive, Independent) are enclosed thereunder. This is for your information and record. (As Per BSE Announcement Dated On 29/05/2019)
Board Meeting - 22-Jan-2019 - -
PREMCO GLOBAL LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2019 ,inter alia, to consider and approve 1.Consider and approve the Un-audited Financial Results (Standalone & Consolidated) for third quarter and nine months ended on 31st December, 2018. 2.Further, as per the Code of Conduct formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window will be closed from Thursday, 24th January, 2019 till Monday, 04th February, 2019 (both days inclusive) for Directors, KMP, Officers and Designated Employees, and their immediate relatives. In terms of Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed Public Notice published on January 23, 2019 in Business Standard English Newspaper and Mumbai Lakshadeep Marathi Newspaper for Board Meeting scheduled to be held on February 01, 2019 inter alia to approved the Un-audited financial results for the third quarter and nine months ended on December 31, 2018. Further, in pursuant of Regulation 30(4) read with schedule III (A) (12), please find the below enclosed copy of newspaper articles as published in above mentioned newspapers. (As Per BSE Announcement Dated on 24.01.2019) PREMCO GLOBAL LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Notice is hereby given that due to unavoidable circumstances, the meeting of the Board of Directors which was originally scheduled on Friday, 01st February, 2019 is postponed and re-scheduled on Tuesday, 12th February, 2019 at 3.00 P.M. at the registered office of the company inter-alia: 1. Consider and approve Un-audited Financial Results (Standalone & Consolidated) for the third quarter and nine months ended on 31st December, 2018. 2. Further, as per the Code of Conduct formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the company has been closed upto 48 hours after announcement of the said Financial Results to the public. (As Per BSE Announcement Dated On 31/01/2019) In terms of Regulation 33 and Regulation 30 read with Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its Meeting held today i.e. February 12, 2019, inter-alia, approved the un-audited financial results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2018. Accordingly, we enclose herewith the following: 1. Un-audited financial results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2018; and 2. Limited Review Report on the un-audited financial results. The Board Meeting commenced at 3.00 p.m. and concluded at 5.30 p.m. Request you to please take the above information on records. Outcome of Board Meeting held on February 12, 2019 (As Per BSE Announcement Dated On 12/02/2019)