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 27/06/2020 ,inter alia, to consider and approve As per letter attached PREMIER POLYFILM LTD. - 514354 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform that Shri Sumat Parsad Jain, Executive Director of the company, vide his letter dated 01-06-2020 has resigned from the post of Executive Director, Occupier, Directorship of the company and from the Membership of Committees of the Board due to his ill health. In his resignation letter he has requested the Board to accept his resignation with effect from 30th June,2020. His resignation would be placed before the Board of Directors of the Company in their ensuing Board Meeting . This is for your information and records PREMIER POLYFILM LTD. - 514354 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended March 31,2020 id attached PREMIER POLYFILM LTD. - 514354 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Dear Sir\Madam, Letter is attached. 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,2020.
Dear Sir/Madam, 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 M/s Abhishek Mittal & Associates, Company Secretaries, for the half year ended 31st March,2020 under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 . This is for your record. PREMIER POLYFILM LTD. - 514354 - SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31ST MARCH,2020.
Enclosed herewith please a copy of compliance certificate under Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March,2020. This is for your record. PREMIER POLYFILM LTD. - 514354 - SUBMISSION OF STATEMENT OF DEVIATION OR VARIATION AS PER CLAUSE32(1) FOR THE QUARTER ENDED 31ST MARCH,2020 RECONCILIATION UNDER SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS)REGULATIONS, 2015
Dear Sir, Enclosed herewith please a copy of Statement of Deviation or Variation as per Clause 32(1) for the quarter ended 31st March,2020 Reconciliation under SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as Annexure 'A' This is for your record. PREMIER POLYFILM LTD. - 514354 - Shareholding for the Period Ended March 31, 2020
Premier Polyfilm Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here PREMIER POLYFILM LTD. - 514354 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 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 31st March,2020. 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 March,2020 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.