Premco Global Share Price

Premco Global

CMP as on30-Jul-21 15:15

₹ 472.00
-5.15 -1.08%

Open

₹ 475.00

Turnover (lac)

₹ 4

Prev. Close

₹ 477.15

Day's Vol (shares)

₹ 2,427

Day's Range

₹ 467.00
₹ 478.95

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 16-Jun-2021 - -
PREMCO GLOBAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2021 ,inter alia, to consider and approve The Audited Standalone & Consolidated Financial Statements for Quarter and Financial year ended on 31st March, 2021 along with Audit Report of the Auditor thereon and To recommend Final Dividend for FY 2020-2021, if any. Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of Company is scheduled to be held on Thursday, 24th June 2021 inter-alia to consider and recommend Final Dividend for FY 2020-2021, if any. (As Per BSE Announcement Dated 16.06.2021) The Board of Directors of the Company at its meeting held today i.e. 24th June, 2021 has recommended Dividend of Rs.4/-per share of Rs.10 each (40%) for the financial year ended 31st March 2021 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. 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. 24th June, 2021 has inter-alia, considered, adopted & approved following items of business: 1. Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and financial year ended on 31st March 2021. 2. Board has recommended Dividend of Rs.4/-per share of Rs.10 each (40%) for the financial year ended 31st March 2021 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. 3. Approved the appointment of M/s. Sanjay Dholakia & Associates, Practicing Company Secretaries as a Secretarial Auditor of the Company for the Financial Year 2021-22. 4. Approved the appointment of Tarachand A. Vazirani, Chartered Accountant, as an Internal Auditor of the Company for the Financial Year 2021-22. The Board of Directors of the Company at its meeting held today i.e. 24th June, 2021 has recommended Dividend of Rs.4/-per share of Rs.10 each (40%) for the financial year ended 31st March 2021 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. 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. 24th June, 2021 has inter-alia, considered, adopted & approved Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and financial year ended on 31st March 2021. A copy of Audited Financial Results along with Auditors report thereon is enclosed herewith. (As Per BSE Announcement Dated on 24.06.2021)
Board Meeting - 22-Mar-2021 - -
PREMCO GLOBAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2021 ,inter alia, to consider and approve 2nd Interim Dividend to the equity shareholders for the Financial Year 2020-2021.The Interim Dividend, if declared, shall be paid to the equity shareholders of the company whose name appear on the register of Members of the company or in the records of the depositories as beneficial owners of the shares as on Thursday, April 08th , 2021 which is the Record date fixed for the purpose. Pursuant to Regulation 30 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. 31st March, 2021 has inter-alia, considered & approved payment of 2nd Interim Dividend of Rs.2 per share of Rs.10 each (20%) for the financial year 2020-2021. (As Per BSE Annpuncement Dated on 31.03.2021)
Board Meeting - 29-Jan-2021 - -
PREMCO GLOBAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve Meeting of the Board of Directors of Company is scheduled to be held on Tuesday, 09th February 2021 inter-alia to Consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the third quarter and nine months ended on 31st December, 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. Tuesday,09th February, 2021 has inter-alia, considered & approved Un-audited Financial Results (Standalone & Consolidated) along with Limited Review Report for the third quarter and nine months ended on 31st December, 2020. (AS Per BSE Announcement Dated on 09.02.2021)
Board Meeting - 29-Oct-2020 - -
PREMCO GLOBAL LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) along with the statement of Assets and Liabilities and Cash Flow Statement, for the half year and second quarter ended 30th September, 2020 and consider declaration of an Interim Dividend to the equity shareholders for the Financial Year 2020-2021. The Board of Directors of the Company at its meeting held today i.e. 06th November, 2020 has inter-alia, considered & approved payment of Interim Dividend of Rs. 2 per share of Rs.10 each (20%) for the financial year 2020-2021. (As Per BSE Announcement Dated on 06.11.2020)
Board Meeting - 05-Aug-2020 - -
PREMCO GLOBAL LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve Un-audited Financial Results (Standalone & Consolidated) for the first quarter and three months period ended 30th June 2020.
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