| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Jul 2025 | 4 Jul 2025 |
| To consider and approve day, date and time of holding the Annual General Meeting (AGM) and notice convening the 18th AGM of the Company and any other matters PREMIER ROADLINES LIMITED has informed the Exchange about Board Meeting to be held on 09-Jul-2025 to consider Other business (As Per NSE Announcement Dated On : 08.07.2025) Premier Roadlines Limited has informed the Exchange regarding Board meeting held on July 09, 2025 to approve day, date and time of holding the Annual General Meeting and notice convening the 18th Annual General Meeting (AGM) of the Company and other matters. (As Per NSE Announcement Dated On : 09.07.2025) | ||
| Board Meeting | 21 May 2025 | 13 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters Premier Roadlines Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 21.05.2025) | ||
| Board Meeting | 12 Nov 2024 | 21 Sep 2024 |
| To consider and approve the unaudited financial results for the period ended September 30, 2024 Premier Roadlines Limited has informed the Exchange regarding Board meeting held on November 12, 2024 to consider and approve the Unaudited Half Yearly Financial Results along with the Limited Review Report for the Financial Year ended on September 30, 2024 and other matters. (As Per NSE Announcement Dated on: 12/11/2024) | ||
| Board Meeting | 1 Aug 2024 | 19 Jul 2024 |
| To consider other business matters Premier Roadlines Limited has informed the Exchange regarding Board meeting held on August 01, 2024. (As Per NSE Announcement Dated on: 01/08/2024) | ||
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