PREMIER POLYFILM LTD. - 514354 - Board Meeting Intimation for Intimation Of Board Meeting .
PREMIER POLYFILM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2021 ,inter alia, to consider and approve Intimation letter of board meeting scheduled to be held on 27-09-2021 is attached. PREMIER POLYFILM LTD. - 514354 - Closure of Trading Window
Letter intimating about closure of trading window is attached. Premier Polyfilm Ltd - 514354 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 29th Annual General Meeting is attached. PREMIER POLYFILM LTD. - 514354 - Reg. 34 (1) Annual Report
Annual Report for the year 2020-2021 is attached. Premier Polyfilm Ltd - 514354 - Reg. 34 (1) Annual Report
Annual Report for the year 2020-2021 is attached. Premier Polyfilm Ltd - 514354 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Letter is attached. Premier Polyfilm Ltd - 514354 - SUBMISSION OF SOFT COPY OF NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2020-2021
Dear Sir/Madam, This is to inform you that The Twenty Ninth Annual General Meeting of the Company will be held on Friday, the 17th day of September,2021 at 12.30 P.M. through Video Conferencing/Other Audio Visual Means. A soft copy of the Notice of the Annual General Meeting is attached herewith. The soft copies of the Annual Report which includes Notice also are being sent to shareholders by RTA of the Company to those Members whose e-mail addresses are registered with the Company/Depositories and RTA of the Company. This is for your information and records. PREMIER POLYFILM LTD. - 514354 - Update About Promoters Shareholding
Letter about Update of promoters shareholding is attached. PREMIER POLYFILM LTD. - 514354 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Letter is attached PREMIER POLYFILM LTD. - 514354 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation letter about loss of share certificate is attached.