Premier Explosives Ltd Share Price Prem. Explosives

145.25

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146.70

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2019 13-Aug-2019 - -
AGM 25/09/2019 We would like to inform you that, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 19th of September, 2019 to Wednesday, 25th of September, 2019 (Both days inclusive), for the purpose of Payment of Dividend and 39th Annual General Meeting of the Company to be held on 25th of September, 2019. The payment of dividend, if approved at the 39th Annual General Meeting of the Company to be held on Wednesday, 25th of September, 2019 will be made on or after 08th of October, 2019.The details of Book Closure in prescribed format are as attached (As Per BSE Announcement dated on 12/08/2019) This is to inform you that the 39th Annual General Meeting of the Company will be held on Wednesday, the 25th September, 2019 at 11.00 A.M at Surana Udyog Auditorium, Federation of Telangana and Andhra Pradesh Chambers of commerce & Industry, 11-6-841, Red Hills, Hyderabad-500004.In connection with the same, please find attached the Annual Report and the Notice to the 39th Annual General Meeting of the Company. Further, in compliance with the provisions of the Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment rules, 2015, the Members have been provided with e-voting facility and the cut off date in this regard has been fixed as 18th September, 2019.This is for your kind information and record. This is to inform you that the 39th Annual General Meeting of the Company will be held on Wednesday, the 25th September, 2019 at 11.00 A.M at Surana Udyog Auditorium, Federation of Telangana and Andhra Pradesh Chambers of commerce & Industry, 11-6-841, Red Hills, Hyderabad-500004.In connection with the same, please find attached the Annual Report and the Notice to the 39th Annual General Meeting of the Company.Further, in compliance with the provisions of the Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment rules, 2015, the Members have been provided with e-voting facility and the cut off date in this regard has been fixed as 18th September, 2019.This is for your kind information and record. (As Per BSE Announcement Dated 29.08.2019) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 39th Annual General Meeting (AGM) of the Company held on September 25th, 2019 at the Surana Udyog Auditorium, Federation of Telangana & Andhra Pradesh Chambers of Commerce & Industry, 11-6-841, Red Hills, Hyderabad-500004.Kindly take the same on record. Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the details regarding voting results of the business transacted at the 39th Annual General Meeting (AGM) of the Members of the Company held on 25th September, 2019 in the prescribed format. We are also enclosing the consolidated report of the scrutinizer on e-voting and voting through ballot paper at the AGM. A copy of the above is being uploaded in the website of the Company (As Per BSE Announcement Dated 25.09.2019) Premier Explosives Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 26.09.2019)