| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Jul 2025 | 14 Jul 2025 |
| Premier Polyfilm Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 ,inter alia, to consider and approve unaudited Financials Results along with other matters. the intimation letter is attached for your reference Please find enclosed herewith Unaudited Financial results for your reference (As Per BSE Announcement Dated on: 23.07.2025) | ||
| Board Meeting | 17 May 2025 | 6 May 2025 |
| Premier Polyfilm Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve 1. Standalone Audited Financial Results of the Company for the quarter and year ended 31st March 2025 2. Recommendation of Dividend for the financial year ended 31st March 2025. Please find enclosed herewith outcome of the meeting along with required annexures for your reference. (As Per BSE Announcement Dated on :17.05.2025) | ||
| 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) | ||
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