PREMEXPLN Corporate Action

Premier Explosives Ltd Share Price

PREMEXPLN

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Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM16-Sep-202203-Aug-2022--
AGM 16/09/2022 Pursuant to Regulation 30, 33 & other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, the Board of Directors of the Company at their Meeting held today i.e., 3rd August, 2022, inter-alia have approved the following - I. Unaudited Financial Results: Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022, and taken on record, the Limited Audit Review Report on the results. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Statement of the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022 along with the Limited Audit Review Report given by the Statutory Auditors for the said period as Annexure - I (As Per BSE Announcement dated on 03.08.2022) Annual Report for the financial year 2021-22 This is further to our letter dated 3rd August, 2022 wherein it was informed that the 42nd Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 16th September, 2022 at 11.30 a.m through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Annual Report of the Company for the financial year 2021-22 along with the Notice of the 42nd AGM. Brief details of AGM are as under: Date & Time Friday, 16th September, 2022 at 11.30 A.M (IST) Mode Video Conference (VC)/ Other Audio-Visual Means (OAVM) Cut-off date 9th September, 2022 e-voting start date & time 12th September, 2022 at 9.00 a.m (IST) e-voting end date & time 15th September, 2022 at 5.00 p.m (IST) (As Per BSE Announcement Dated on 23.08.2022) In compliance with Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we bring to your kind notice, the proceedings of the 42nd Annual General Meeting of Premier Explosives Limited, which are as follows: Proceedings of 42nd Annual General Meeting: The 42nd Annual General Meeting (AGM) of the Company was held on Friday, September 16, 2022 at 11.30 A.M. through Video Conferencing (VC) / other Audio Visual Means (OAVM). Dr. A.N. Gupta, Chairman of the Company, occupied the Chair. He confirmed that the requisite quorum being present called the meeting to order. The Chairman welcomed the members, Directors and all key executives of the company present at the meeting. With the permission of the members, the Chairman took the Notice of the 42nd Annual General Meeting as read. (As Per BSE Announcement dated on 16.09.2022) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results along with the Consolidated Report issued by Mr. K. V. Chalama Reddy, Scrutinizer, for the business transacted at 42nd Annual General Meeting (AGM) held on September 16, 2022 through video conference in the prescribed format. The mode of voting for all resolutions was: a. The remote e-voting commenced on Monday, 12th September, 2022 at 9:00 A.M and ended on Thursday, 15th September, 2022 at 5:00 P.M. b. E-voting during the 42nd AGM. In this regard, kindly note that based on the Scrutinizers Report dated September 17, 2022, the Chairman declared that all the Eight (8) resolutions, as set out in the Notice of the 42nd Annual General Meeting dated August 03, 2022 have been passed by the Members with requisite majority. (As Per BSE Announcement Dated on 17.09.2022) 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 on 19.09.2022)