| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Jul 2025 | 23 Jul 2025 |
| Premco Global Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve Prior Intimation for Board Meeting to be held on 30th July 2025. Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we wish to inform you that Board of Directors of Company at its meeting held on Wednesday, July 30, 2025 has interalia considered, adopted and approved the following items of business: 1. Approval of Unaudited Financial Results (Standalone and Consolidated) of the Company for Quarter ended on June 30, 2025 2. Payment of 1st Interim Dividend of Rs. 4/- per share of Rs. 10/- each (40%) for the financial year 2025- 2026. 3. Date and Time of 41st Annual General Meeting. The 41st Annual General Meeting (AGM) of the Company will be held on Wednesday, September 03, 2025, at 15:00 Hours (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). and other general business. (As Per BSE Announcement Dated on: 30/07/2025) | ||
| Board Meeting | 15 May 2025 | 8 May 2025 |
| Premco Global Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Prior Intimation of Board Meeting to be held on 15th May 2025 for Considering and Approving Audited results and Recommending Final Dividend for the Year Ended on 31st March 2025 The Board has Approved Audited Financial Results, Financial Statements, Reappointment of M/s Chaturvedi and Partners as Internal Auditors of the Company, Appointment of M/s Abbas Lakdawalla and Associates, LLP as Secretarial Auditor of the Company for 5 years Commencing from 2025-2026 (subject to approval of Shareholders), the Board has also recommended the Final dividend of Rs. 2 per equity share subject to approval of shareholders and Appointment of Mr. Mustafa Yusuf Manasawala as Company Secretary and Compliance officer of the Company. (As Per BSE Announcement dated on 15.05.2025) | ||
| Board Meeting | 6 Feb 2025 | 30 Jan 2025 |
| PREMCO GLOBAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for Nine Month Period and Third Quarter Ended on 31st December 2024 and to Consider Payment of 3rd Interim Dividend for Financial Year 2024-2025 Outcome of the Board Meeting held on 6th February 2025 at 4:15 P.m. concluded at 4:48 P.M. Financial Results and Limited Review Report for the Quarter and nine month period ended 31st December 2024 approved by the Board of Directors in the Board Meeting held on 06th February 2025 (As Per Bse Announcement Dated on 06.02.2025) | ||
| Board Meeting | 6 Jan 2025 | 6 Jan 2025 |
| Outcome for the Board Meeting held on 6th January 2025 | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| PREMCO GLOBAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Prior intimation for Board Meeting to be held on Tuesday 12th November 2024 at 4:00 PM for approval of Unaudited Financial Results for Half year ended 30th September 2024 and declaration of Special Dividend The Board of Directors in their meeting to be held on Tuesday, 12th November 2024 will consider declaration of Special Dividend to the Shareholders of the Company. (As Per BSE Announcement Dated on 07.11.2024) Outcome of Board Meeting held on 12th November 2024 at 4:10 P.M. and Concluded at 4:47 PM. Payment of Special Dividend of Rs. 39/- per share of Rs. 10 each (390%) for the financial year 2024- 2025. (As Per BSE Announcement Dated on 12.11.2024) | ||
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