PREMIER POLYFILM LTD. - 514354 - Shareholding for the Period Ended June 30, 2019
Premier Polyfilm Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here06-07-2019
06-07-2019
PREMIER POLYFILM LTD. - 514354 - INTIMATION OF BOOK CLOSURE PURSUANT TO REGULATION 42 OF THE SECURITIES & EXCHANGE BOARD OF INDIA(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 20/09/2019 to 26/09/2019 (both days :inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting and to determine eligible shareholders to receive Dividend for the financial year 2018-2019.01-07-2019
PREMIER POLYFILM LTD. - 514354 - SUBMISSION OF STATEMENT OF DEVIATION OR VARIATION AS PER CLAUSE 32(1) FOR THE QUARTER ENDED 30TH JUNE,2019 RECONCILIATION UNDER SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Enclosed herewith please a copy of Statement of Deviation or Variation as per Clause 32(1) for the quarter ended 30th June,2019 Reconciliation under SEBI (Listing Obligation and Disclosure Requirements)Regulations, 201501-07-2019
PREMIER POLYFILM LTD. - 514354 - SUBMISSION OF HALF YEARLY DISCLOSURE ON RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH,2019
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018,We hereby submit the attached note on Related Party Transactions, on consolidated basis, drawn in accordance with applicable accounting standards for the half year ended on 31st March,2019.29-06-2019
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 1st July, 2019 for the purpose of consideration and approval of Financial Results for the quarter ended 30th June, 2019. 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. You are requested to take the same on records29-06-2019
PREMIER POLYFILM LTD. - 514354 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm MAYANK PANWAR & CO. 4 Name of the Certifying Individual MAYANK SINGH PANWAR 5Membership TypeACS 6 Membership Number 41991 7 CP No. 15643 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO30-05-2019
Premier Polyfilm Ltd - 514354 - Corporate Action-Board approves Dividend
On the recommendations of the Audit Committee, The Board of Directors of the Company in 164th Board Meeting held on 28th day of May,2019 has recommended payment of Dividend @ Rs.0.50 (Paise Fifty only) (i.e.10%) per equity shares of Rs.5/- each for the Financial year 2018-2019 subject to approval of the same by the Shareholders of the company in the ensuing Annual General Meeting.28-05-2019
Premier Polyfilm Ltd - 514354 - AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31/03/2019 ALONGWITH BALANCE SHEET AS ON 31 MARCH,2019 & AUDIT REPORT And Form A.
Audited Financial Results of our company for the quarter and year ended on 31/03/2019 alongwith Balance Sheet (Statement of Assets and Liabilities) as on 31 March,2019 & Audit Report duly issued and signed by Statutory Auditors of the Company. A copy of Form No. "A" under the provisions of Listing Agreement as on 315t March,2019 duly signed by Managing Director & CFO and Chairman of Audit Committee of the Company and Auditor of the company.28-05-2019