PREMIER POLYFILM LTD. - 514354 - SUBMISSION OF STATEMENT OF DEVIATION OR VARIATION AS PER CLAUSE 32(1) FOR THE QUARTER ENDED 31ST DECEMBER,2020
Enclosed herewith please a copy of Statement of Deviation or Variation as per Clause 32(1) for the quarter ended 31st December,2020 Reconciliation under SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as Annexure 'A' PREMIER POLYFILM LTD. - 514354 - Closure of Trading Window
Intimation letter about closure of trading window is attached. PREMIER POLYFILM LTD. - 514354 - Clarification sought from Premier Polyfilm Ltd
The Exchange has sought clarification from Premier Polyfilm Ltd on December 18, 2020 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. PREMIER POLYFILM LTD. - 514354 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Premier Polyfilm Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here PREMIER POLYFILM LTD. - 514354 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of AGM meeting are attached PREMIER POLYFILM LTD. - 514354 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer report on AGM items is attached. PREMIER POLYFILM LTD. - 514354 - Announcement under Regulation 30 (LODR)-Meeting Updates
Proceedings of AGM held on 01/12/2020 are attached. PREMIER POLYFILM LTD. - 514354 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith relevant pages of Newspapers i.e. Jansatta, Delhi edition dated 04-11-2020 and Financial Express, Delhi edition dated 04-11-2020 wherein Extract of Standalone Unaudited Financial Results of the company for the quarter and half year ended 30th September,2020 approved by the Board of the Company in their Meeting held on 03-11-2020 have been published. PREMIER POLYFILM LTD. - 514354 - Announcement/Intimation About Holding Of Annual General Meeting Of The Company For The Financial Year 2019-2020
This is to inform you that Annual General Meeting of the Company will be held on Tuesday, the 01st day of December,2020 at 11.30 A.M. at Shah Auditorium, 2., Raj Niwas Marg, Civil Lines, Delhi 110054. The soft copies of the Annual Report are also 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. A scanned copy of letter is attached. PREMIER POLYFILM LTD. - 514354 - Reg. 34 (1) Annual Report
This is to inform you that Annual General Meeting of the Company will be held on Tuesday, the 01st day of December,2020 at 11.30 A.M. at Shah Auditorium, 2., Raj Niwas Marg, Civil Lines, Delhi 110054. The soft copies of the Annual Report are also 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. A scanned copy of letter along with Annual Report is attached.