| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Jan 2025 | 17 Jan 2025 |
| PREMIER POLYFILM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve Letter of prior intimation of Board Meeting is attached. Outcome of the meeting is enclosed. Please find enclosed herewith Financial Results for the quarter ended on 31-12-2024 for your reference. (As Per BSE Announcement dated on 27.01.2025) | ||
| Board Meeting | 14 Oct 2024 | 3 Oct 2024 |
| PREMIER POLYFILM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve Letter is attached. Please find enclosed herewith outcome. (As Per BSE Announcement Dated on 14.10.2024) | ||
| Board Meeting | 2 Aug 2024 | 25 Jul 2024 |
| PREMIER POLYFILM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve a) To consider and approve Standalone Unaudited Financial Results of the Company for the Quarter ended 30th June2024. b) To consider and approve Directors Report Notice for Thirty Second Annual General Meeting(AGM) Date time and mode of holding of AGM and finalise Record date for sub-division of equity shares and dates of closure of Register of Members and Share Transfer Books of the company for the purpose of Annual General Meeting of the company and to determine eligible shareholders to receive Dividend if approved by the shareholders of the company. Please find enclosed herewith outcome of the Board meeting for the Quarter ended on 30th June, 2024. (As Per BSE Announcement Dated on 02.08.2024) | ||
| Board Meeting | 17 May 2024 | 3 May 2024 |
| PREMIER POLYFILM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve as per intimation letter enclosed herewith Letter is enclosed for deceleration of final dividend of the company a copy of outcome along with results is enclosed herewith. Financial results are enclosed herewith Letter is enclosed herewith Letter is enclosed (As per BSE Announcement Dated on 17/05/2024) A.G.M.(Cancelled) (As per BSE Bulletin Dated on 17/05/2024) | ||
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