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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 11/02/2022 ,inter alia, to consider and approve This is to inform you that a Meeting of Board of Directors of the company will be held on Friday, 11th February,2022 at 11.30 A.M. at Registered Office of the company at 305, III Floor, Elite House, 36, Community Centre, Kailash Colony Extension, Zamroodpur, New Delhi 110048 to consider and approve Unaudited Standalone Financial Results of the company for the quarter and Nine months ended 31st December,2021. Further, 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 Saturday, 01st January,2022 to Sunday, 13th February,2022 (both days inclusive). Kindly take on record the above information.
02-02-2022
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PREMIER POLYFILM LTD. - 514354 - Statement Of Investor Complaints For The Quarter Ended December 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- N K BhandariDesignation :- Company Secretary and Compliance Officer
12-01-2022
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PREMIER POLYFILM LTD. - 514354 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, In accordance with Regulation 74 (5) of the SEBI(Depositories and Participants) Regulations, 2018, we enclose a copy of certificate received from M/s Beetal Financial & Computer Services Private Limited (RTA) for the quarter ended 31st December,2021. On the basis of certificate of RTA, we hereby confirm that :- a) The securities received from the Depository Participants for dematerialisation during the quarter ended December, 2021 were confirmed (accepted/rejected) to the depositories by RTA of the Company and that the securities comprised in the said Certificate(s) have been listed on the Stock Exchanges where the earlier issued securities are listed; and b) The securities Certificate(s)received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of Members as the registered owners within 15 days. Confirmation certificate is attached.
07-01-2022
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PREMIER POLYFILM LTD. - 514354 - Shareholding for the Period Ended December 31, 2021

 Premier Polyfilm Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
07-01-2022
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PREMIER POLYFILM LTD. - 514354 - SUBMISSION OF STATEMENT OF DEVIATION OR VARIATION AS PER CLAUSE 32(1) FOR THE QUARTER ENDED 31ST DECEMBER,2021 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 December,2021 Reconciliation under SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
04-01-2022
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PREMIER POLYFILM LTD. - 514354 - Clarification On Price Movement Of Equity Shares Of Our Company,

 Clarification Letter on price movement of equity shares of our company is attached.
30-12-2021
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PREMIER POLYFILM LTD. - 514354 - Clarification On Price Movement Of Equity Shares Of Our Company,

 Clarification Letter on price movement of equity shares of our company is attached.
30-12-2021
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PREMIER POLYFILM LTD. - 514354 - Clarification sought from Premier Polyfilm Ltd

 The Exchange has sought clarification from Premier Polyfilm Ltd on December 30, 2021 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.
30-12-2021
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PREMIER POLYFILM LTD. - 514354 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir/Madam, Under Regulation 39(3) of The SEBI (LODR) Regulations,2015, we are to inform you that RTA of the company has informed the company on 28/12/2021 that documents have been received by them from a shareholder pertaining to loss of shares. The duplicate shares would be issued within specified time limit period, if documents are found to be in order. Detailed letter is attached.
29-12-2021
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PREMIER POLYFILM LTD. - 514354 - Closure of Trading Window

 Letter about closure of trading window is attached.
20-12-2021
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