Premier Explosives Share Price

Prem. Explosives

CMP as on 07-May-21 16:00

₹ 157.20
-0.10 -0.06%


₹ 163.70

Turnover (lac)

₹ 12

Prev. Close

₹ 157.30

Day's Vol (shares)

₹ 7,342

Day's Range (₹)

₹ 153.30
₹ 163.75

CMP as on07-May-21 16:00

₹ 157.40
0.05 0.03%


₹ 159.90

Turnover (lac)

₹ 2

Prev. Close

₹ 157.35

Day's Vol (shares)

₹ 1,000

Day's Range

₹ 155.00
₹ 162.00

Corporate Action

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 19-Nov-2020 12-Sep-2020 - -
Premier Explosives Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 13, 2020 to November 19, 2020 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on November 19, 2020. With reference to the above stated subject and 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 40th Annual General Meeting of Premier Explosives Limited, which are as follows: Proceedings of 40th Annual General Meeting: The 40th Annual General Meeting (AGM) of the Company was held on Thursday, November 19, 2020 at 11.30 A.M. through Video Conferencing (VC) / other Audio Visual Means (OAVM). The Company while conducting the meeting has complied with the applicable MCA Circulars, SEBI Circulars in view of the outbreak of COVID-19 pandemic. (As per BSE Announcement Dated on 19/11/2020) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results along with the Consolidated Report issued by Mr. K.V. Chalama Reddy, Scrutinizer, for the business transacted at 40th Annual General Meeting (AGM) held on November 19, 2020 through video conference in the prescribed format. The mode of voting for all resolutions was: a. The remote e-voting commenced on Monday, 16th November, 2020 at 9:00 A.M and ended on Wednesday, 18th November, 2020 at 5:00 P.M. b. E-voting during the 40th AGM. In this regard, kindly note that based on the Scrutinizers Report dated November 20, 2020, the Chairman declared that all the three (3) resolutions, as set out in the Notice of the 40th Annual General Meeting dated September 11, 2020 have been passed by the Members with requisite majority. (As Per BSE Announcement dated on 20.11.2020)
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