Premier Explosives Ltd Share Price Prem. Explosives

119.00

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120.05

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 28-Jan-2020 - -
PREMIER EXPLOSIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve We would like to inform you that, the Board Meeting of the Company will be held on Thursday, the 13th of February, 2020 to consider and approve, inter alia, the Unaudited Financial Results for the Third quarter and Nine Months ended 31st December, 2019.Further, in this connection, as intimated in the email dated 18th December, 2019 and in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Internal Code of Conduct for Prevention of Insider Trading, the closure of Trading Window for dealing in the securities of the Company which commenced, from 01st January, 2020 will end on 15th February, 2020, for all Directors and designated employees.This is for your kind information and record. We would like to inform you that, the Board of Directors at their Meeting held today i.e.13th February, 2020 have approved the Unaudited Financial Results for the Third Quarter and Nine Months ended 31st of December, 2019 and taken on record, the Limited Audit Review Report on the Results.In terms of Regulation, 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith forwarding the Statement of the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Audit Review Report for the said period.The Meeting of the Board of Directors commenced at 12.00 P.M and concluded at 2.30 P.M (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 29-Oct-2019 - -
PREMIER EXPLOSIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve We would like to inform you that, the Board Meeting of the Company will be held on Thursday, the 14th of November, 2019 to consider and approve, inter alia, the Unaudited Financial Results for the Second quarter and half year ended 30th September, 2019. Further, in this connection, as intimated in the email dated 30th September, 2019 and in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Internal Code of Conduct for Prevention of Insider Trading, the closure of Trading Window for dealing in the securities of the Company which commenced, from 01st October, 2019 will end on 16th November, 2019, for all Directors and designated employees. This is for your kind information and record. We would like to inform you that, the Board of Directors at their Meeting held today i.e.14th of November, 2019 have approved the Unaudited Financial Results for the Second Quarter and Half year ended 30th of September, 2019 and taken on record, the Limited Audit Review Report on the Results. In terms of Regulation, 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith forwarding the Statement of the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Audit Review Report for the said period.The Meeting of the Board of Directors commenced at 12.00 P.M and concluded at 3.30 P.M. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 10-Jul-2019 - -
PREMIER EXPLOSIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve We would like to inform you that, the Board Meeting of the Company will be held on Saturday, the 10th of August, 2019 to consider and approve, inter alia, the Unaudited Financial Results for the First quarter ended 30th June, 2019. Further, in this connection, as intimated in the email dated 28th June, 2019 and in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Internal Code of Conduct for Prevention of Insider Trading, the closure of Trading Window for dealing in the securities of the Company which commenced, from 01st July, 2019 will end on 12th August, 2019, for all Directors and designated employees. This is for your kind information and record. We would like to inform you that, the Board of Directors at their Meeting held today i.e.10th August, 2019 have approved -1. The Unaudited Financial Results for the First Quarter ended 30th of June, 2019 and2.The Board has appointed Mr.Y.Durga Prasad Rao as Director-Operations with effect from 10th August, 2019 for tenure of three years subject to the approval of the shareholders at the next Annual General Meeting of the Company. A brief profile is attached.In terms of Regulation, 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith forwarding the Statement of the Unaudited Financial Results along with the Limited Audit Review Report for the said period.The Meeting of the Board of Directors commenced at 12.00 P.M and concluded at 3.40 P.M (As Per BSE Announcement Dated On 10/08/2019)
Board Meeting - 03-May-2019 - -
PREMIER EXPLOSIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2019 ,inter alia, to consider and approve We would like to inform you that, the Board Meeting of the Company will be held on Saturday, the 18th of May, 2019 to consider and approve, inter alia, the Audited Financial Results for the Fourth quarter and Year ended 31st March, 2019 and also, to consider recommending Dividend for the year ending 31st March, 2019 . Further, in this connection, as intimated in the email dated 03rd April, 2019 and in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Internal Code of Conduct for Prevention of Insider Trading, the closure of Trading Window for dealing in the securities of the Company which commenced, from 04th April, 2019 will end on 20th May, 2019, for all Directors and designated employees. This is for your kind information and record. Premier Explosives Ltd has informed BSE that the Board Meeting of the Company will be held on May 18, 2019, inter alia, to consider and approve the Audited Financial Results for the Fourth quarter and Year ended March 31, 2019 and also to consider recommending Dividend for the year ending March 31, 2019. Further, in this connection, as intimated in the email dated April 03, 2019 and in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Internal Code of Conduct for Prevention of Insider Trading, the closure of Trading Window for dealing in the securities of the Company which commenced, from April 04, 2019 will end on May 20, 2019, for all Directors and designated employees. Premier Explosives Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2019, inter alia, has recommended a dividend of Rs. 2.70 per Share for the year ended March 31, 2019 subject to the approval of the Shareholders at the next Annual General Meeting of the Company. We would like to inform you that, the Board of Directors at their Meeting held today i.e.18th May, 2019 have approved - 1. The Audited Financial Results (Standalone and Consolidated) for the Fourth Quarter and Year ended 31st of March, 2019 and 2.The Board has recommended a dividend of Rs.2.70 per Share for the year ended 31st of March, 2019 subject to the approval of the Shareholders at the next Annual General Meeting of the Company. Please find the results and outcome of the meeting attached. (As Per BSE Announcement Dated On 18/05/2019)