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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 June 29, 2021, 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, 2021, Audited Accounts of the company for the financial year 2020-2021 i.e. from April 01, 2020 to March 31, 2021 and Audited Balance Sheet/ Audited Assets and Liability Statement as at March 31, 2021 & Audited Cash Flow Statement as on March 31, 2021.2. To consider recommending payment of Dividend for the financial year 2020-2021.3. To consider delisting of securities of the company at BSE Limited.4. To re-appoint Shri R. B. Verma as an Executive Director of the Company.5. To appoint Cost Auditor, Secretarial Auditor, GST Auditor and Internal Auditor of the Company for the financial year 2021-2022.Further, to the Company's letter dated March 19, 2021, 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, 2021 to July 01, 2021 (both days inclusive).
17-06-2021
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Premier Polyfilm Ltd - 514354 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations,2015,as amended, and in accordance with the code of Conduct to Regulate, Monitor and Report Trading by Designated persons for trading in company's shares/securities, the trading window shall remain closed with effect from 01st July,2021 for the purpose of consideration and approval of Financial Results for the quarter ending on 30th June,2021. The trading window shall remain closed till 48 hours after the announcement of the said financial results, when the information becomes generally available. During the aforesaid closed trading window period, the Employees, Directors, Key managerial Personnel and Designated persons and their immediate relatives shall not trade in Company's Shares/Securities. This is for your records.
17-06-2021
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Premier Polyfilm Ltd - 514354 - Board Meeting Intimation for As Per Attached Letter.

 PREMIER POLYFILM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Board of Directors meeting will be held on 29/06/21 at 11.30 A.M. at Company''s registered office to consider the following:- a)to consider and approve Standalone Audited Financial Results for the quarter and year ended 31/03/21, Audited Accounts for the FY 20-21 &Audited; B/S as at 31/03/21 b) recommend payment of Dividend c) delisting of securities of the company at BSE d)to re-appoint Executive Director e)to appoint Cost Auditor, Secretarial Auditor, GST Auditor and Internal Auditor of the company for the financial year 2021-2022. Further, to our letter dated 19/03/2021, trading window for dealing in the securities of the Company by the Insiders is closed from Thursday, 01st April,2021 to Thursday,01st July,2021 (both days inclusive). The intimation of the notice of the Board Meeting will also be available on the Company's website at ww.premierpoly.com.
17-06-2021
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Premier Polyfilm Ltd - 514354 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir, Annual Secretarial Compliance Report under regulation 24(A) of SEBI (LODR),Regulations,2015 for the year ended 31st March,2021 is attached.
11-06-2021
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Premier Polyfilm Ltd - 514354 - Submission Of Initial Disclosures On Large Corporate As On 31-03-2021

 Enclosed herewith please find a copy of Initial Disclosure along with Annexure 'A' duly signed by Company Secretary and CFO of the company .
29-04-2021
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Premier Polyfilm Ltd - 514354 - SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 40(10) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31ST MARCH,2021.

 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 half year ended 31st March,2021 under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 .
15-04-2021
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PREMIER POLYFILM LTD. - 514354 - Shareholding for the Period Ended March 31, 2021

 Premier Polyfilm Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
14-04-2021
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PREMIER POLYFILM LTD. - 514354 - Submission Of Compliance Certificate Under Regulation 7(3) (RTA & Compliance Officer) For The Half Year Ended 31St March,2021.

 Dear Sir, Compliance Certificate under Regulation 7(3) (RTA & Compliance Officer) for the half year ended 31st March,2021duly signed by both RTA and Compliance Officer is attached. .
13-04-2021
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Premier Polyfilm Ltd - 514354 - Statement Of Investor Complaints For The Quarter Ended March 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
13-04-2021
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Premier Polyfilm Ltd - 514354 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, Compliance certificate under Regulation 74(5) of SEBI (DP) Regulation,2018 is attached.
13-04-2021
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