PREMIER POLYFILM LTD. - 514354 - Corporate Action-Board to consider Dividend
LETTER ATTACHED09-05-2022
09-05-2022
PREMIER POLYFILM LTD. - 514354 - Board to consider Dividend
Premier Polyfilm Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on May 09, 2022, to consider the following items :-1. To consider and approve Standalone Audited Financial Results of the company for the quarter and year ended March 31, 2022, Audited Accounts of the company for the financial year 2021-2022 i.e. from April 01, 2021 to March 31, 2022 and Audited Balance Sheet/ Audited Assets and Liability Statement as at March 31, 2022 & Audited Cash Flow Statement as on March 31, 2022.2. To consider recommending payment of Dividend for the financial year 2021-2022.3. To re-appoint Shri Amitaabh Goenka and Shri R. B. Verma as an Executive Director of the Company.4. To re-appoint Statutory Auditor of the Company.5. To appoint Cost Auditor, Secretarial Auditor ancl Internal Auditor of the Company for the financial year 2022-2023.Furtner, to the Company''s letter dated March 16, 2022, trading window for dealing in the securities of the Company by the Insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 is closed from April 01, 2022 to May 11, 2022 (both days inclusive).29-04-2022
PREMIER POLYFILM LTD. - 514354 - Board Meeting Intimation for INTIMATION ABOUT BOARD MEETING
PREMIER POLYFILM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2022 ,inter alia, to consider and approve Letter is attached.29-04-2022
PREMIER POLYFILM LTD. - 514354 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Letter is attached.25-04-2022
PREMIER POLYFILM LTD. - 514354 - Clarification On Price Movement
Clarification letter on price movement is attached.22-04-2022
PREMIER POLYFILM LTD. - 514354 - Clarification sought from Premier Polyfilm Ltd
The Exchange has sought clarification from Premier Polyfilm Ltd on April 21, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.22-04-2022
PREMIER POLYFILM LTD. - 514354 - SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 40(10) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR PERIOD FROM 01ST APRIL,2021 TO 31ST MARCH, 2022.
Enclosed herewith please find a copy of compliance certificate being filed under Regulation 40(10) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 issued by Ms. Rekha Mittal, Practicing Company Secretary, for the period from 01st April,2021 to 31st March,2022 under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 . This is for your record.14-04-2022
PREMIER POLYFILM LTD. - 514354 - SUBMISSION OF STATEMENT OF DEVIATION OR VARIATION AS PER CLAUSE 32(1) FOR THE QUARTER ENDED 31ST MARCH,2022 RECONCILIATION UNDER SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Enclosed herewith please a copy of Statement of Deviation or Variation as per Clause 32(1) for the quarter ended 31st March,2022 Reconciliation under SEBI (Listing Obligation and Disclosure Requirements) Regulations, 201508-04-2022