Premier Explosives Share Price

Prem. Explosives

CMP as on 26-May-22 15:27

₹ 300.45
0.60 0.2%

Open

₹ 303.95

Turnover (lac)

₹ 8

Prev. Close

₹ 299.85

Day's Vol (shares)

₹ 2,533

Day's Range (₹)

₹ 287.00
₹ 310.00

CMP as on26-May-22 15:28

₹ 312.85
14.85 4.98%

Open

₹ 299.00

Turnover (lac)

₹ 3

Prev. Close

₹ 298.00

Day's Vol (shares)

₹ 194

Day's Range

₹ 299.00
₹ 312.85

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 03-Sep-2021 - -
Pursuant to Regulation 42 of the Listing Regulations the Register of Members and the Share Transfer Books of the Company shall remain closed from Thursday September 23 2021 to Wednesday September 29 2021 (both days inclusive) for the purpose of Annual General Meeting: Symbol Type of Security Book Closure (both days inclusive) Record Date Purpose From To BSE:526247 NSE: PREMEXPLN Equity Shares September 23 2021 September 29 2021 -- Annual General Meeting The Company has fixed Wednesday September 22 2021 as the Cut-off date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. 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 41st Annual General Meeting of Premier Explosives Limited which are as follows: Proceedings of 41st Annual General Meeting: The 41st Annual General Meeting (AGM) of the Company was held on Wednesday September 29 2021 at 11.30 A.M. through Video Conferencing (VC) / other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 9/29/2021 5:51:03 AM) 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 41st Annual General Meeting (AGM) held on September 29 2021 through video conference in the prescribed format. The mode of voting for all resolutions was: a. The remote e-voting commenced on Saturday 25th September 2021 at 9:00 A.M and ended on Tuesday 28th September 2021 at 5:00 P.M. b. E-voting during the 41st AGM. In this regard kindly note that based on the Scrutinizers Report dated September 30 2021 the Chairman declared that all the four (4) resolutions as set out in the Notice of the 41st Annual General Meeting dated September 03 2021 have been passed by the Members with requisite majority. This is for your information and records. 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 41st Annual General Meeting (AGM) held on September 29 2021 through video conference in the prescribed format. The mode of voting for all resolutions was: a. The remote e-voting commenced on Saturday 25th September 2021 at 9:00 A.M and ended on Tuesday 28th September 2021 at 5:00 P.M. b. E-voting during the 41st AGM. In this regard kindly note that based on the Scrutinizers Report dated September 30 2021 the Chairman declared that all the four (4) resolutions as set out in the Notice of the 41st Annual General Meeting dated September 03 2021 have been passed by the Members with requisite majority. This is for your information and records. (As Per BSE Announcement Dated on 9/30/2021 5:24:05 AM)
Open ZERO Brokerage Demat Account Open Demat Account

  • 0

    Per Order for ETF & Mutual Funds Brokerage

  • 20

    Per Order for Delivery, Intraday, F&O, Currency & Commodity