Premier Polyfilm Ltd - 514354 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (LODR), Regulations, 2015 For The Period Ended 30Th Sept., 2021
Disclosure of related party transactions under regulation 23(9) of SEBI (LODR), Regulations, 2015 for the period ended 30th Sept., 2021 Premier Polyfilm Ltd - 514354 - Announcement under Regulation 30 (LODR)-Meeting Updates
We wish to inform you that the Board of Directors of the Company in its Meeting held today i.e.14th November,2021 approved Unaudited Standalone Financial Results of the company for the quarter and half year ended 30th September,2021 along with Unaudited Statement of Cash Flow and Unaudited Statement of Assets and Liability for the half year ended 30th September,2021, a copy of the same is attached. The Auditors have also carried out a limited review of the same. A copy of Limited Review Report on the financial results of the company for the quarter ended 30th September,2021 issued by the Statutory Auditor of the Company is attached. The above said Meeting commenced at 15.00 Hrs and was terminated at 16.30 Hrs. Premier Polyfilm Ltd - 514354 - Board Meeting Outcome for Out Come Of Board Meeting
We wish to inform you that the Board of Directors of the Company in its Meeting held today i.e.14th November,2021 approved Unaudited Standalone Financial Results of the company for the quarter and half year ended 30th September,2021 along with Unaudited Statement of Cash Flow and Unaudited Statement of Assets and Liability for the half year ended 30th September,2021, a copy of the same is attached. The Auditors have also carried out a limited review of the same. A copy of Limited Review Report on the financial results of the company for the quarter ended 30th September,2021 issued by the Statutory Auditor of the Company is attached. The above said Meeting commenced at 15.00 Hrs and was terminated at 16.30 Hrs. Premier Polyfilm Ltd - 514354 - Financial Results For The Quarter And Half Year Ended 30-09-2021
We wish to inform you that the Board of Directors of the Company in its Meeting held today i.e.14th November,2021 approved Unaudited Standalone Financial Results of the company for the quarter and half year ended 30th September,2021 along with Unaudited Statement of Cash Flow and Unaudited Statement of Assets and Liability for the half year ended 30th September,2021, a copy of the same is attached. The Auditors have also carried out a limited review of the same. A copy of Limited Review Report on the financial results of the company for the quarter ended 30th September,2021 issued by the Statutory Auditor of the Company is attached. The above said Meeting commenced at 15.00 Hrs and was terminated at 16.30 Hrs. 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 14/11/2021 ,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 Sunday, 14th November,2021 at 3.00 P.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 half year ended 30th September,2021 along with Unaudited Statement of Cash Flow and Unaudited Statement of Assets and Liability for the half year ended 30th September,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 Friday, 01st October,2021 to Tuesday, 16th November,2021 (both days inclusive). Kindly take on record the above information. Premier Polyfilm Ltd - 514354 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Letter Under Regulation 39(3) of The SEBI (LODR) Regulations,2015 pertaining to loss of shares received by the company on 29-10-2021 from a shareholder is attached. Premier Polyfilm Ltd - 514354 - Announcement under Regulation 30 (LODR)-Meeting Updates
Update of Board Meeting held on 13-10-2021 is attached. Premier Polyfilm Ltd - 514354 - Board Meeting Outcome for Outcome Of The Board Meeting
Outcome of the Board Meeting is attached Premier Polyfilm Ltd - 514354 - Shareholding for the Period Ended September 30, 2021
Premier Polyfilm Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here PREMIER POLYFILM LTD. - 514354 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 30th September,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 September,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. This is for your record.