PREMIER POLYFILM LTD. - 514354 - Board Meeting Intimation for A Meeting Of Board Of Directors Of The Company Will Be Held On Thursday, 22Nd July,2021 To Consider And Approve Unaudited Standalone Financial Results For The Quarter Ended 30Th June,2021 And Other Items.
PREMIER POLYFILM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2021 ,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 Thursday, 22nd July,2021 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 1. Unaudited Standalone Financial Results of the company for the quarter ended 30th June,2021. 2. Director's Report, Notice for Annual General Meeting(AGM), Date, time and mode of holding of AGM and 3. finalize dates of closure of Register of Members and Share Transfer Books of the company.12-07-2021