| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Jan 2025 | 18 Jan 2025 |
| PREMIER ENERGY AND INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve 1. un-audited financial results (Standalone & Consolidated) for the quarter ended 31st December 2024. 2. To consider a proposal for increase in Authorized Share Capital of the Company and subsequent alteration of Memorandum of Association of the Company. 3. To consider and approve the proposal for issuance of Equity Shares on Preferential basis in accordance with provisions of SEBi (Issue of Capital and Disclosure Requirements) Regulations 2018 and Companies Act 2013 as amended and subject to statutory and regulatory approvals. Preferential Issue of shares(Cancelled) (As per BSE Bulletin dated on 27/01/2025) Board Meeting outcome for unaudited Financial Results for Quarter ended 30/12/2024 Amendment to MOA and AOA of the Company Unauidted Financial Results for quarter ended 31/12/2024 (As per BSE Announcement Dated on 27/01/2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| PREMIER ENERGY AND INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the un-audited financial results for the quarter/ half year ended 30th September 2024 Un-audited Financial Results for the quarter and half-year ended 30th September, 2024 (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| PREMIER ENERGY AND INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Approval of Unaudited Financial Results for quarter ended 30/06/2024 Outcome of Board Meeting for approval of Unaudited Financial results for quarter ended 30/06/2024 (As per BSE Announcement dated on 14/08/2024) | ||
| Board Meeting | 30 May 2024 | 17 May 2024 |
| PREMIER ENERGY AND INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31.03.2024 Outcome of Board Meeting held on 29th May 2024 Outcome of Board Meeting held on 30th May 2024 to consider the Audited Financial results (Standalone and Consolidated) for the quarter and year ended 31st March, 2024 Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2024 (As Per BSE Announcement Dated on 29.05.2024) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
