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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 May 28, 2019, to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31, 2019, Audited Accounts of the Company for the financial year 2018-2019 i.e. from April 01, 2018 to March 31, 2019 and Balance Sheet & Audited Statement of Assets and liabilities as at March 31, 2019.The Board will also consider recommending payment of Dividend for the financial year 2018-2019.Further, 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, 2019 to May 30, 2019 (both days inclusive).
14-05-2019
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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 28/05/2019 ,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 Tuesday, 28th May,2019 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 Audited Financial Results of the company for the quarter and year ended 31st March,2019, Audited Accounts of the company for the financial year 2018-2019 i.e. from 1st April,2018 to 31st March,2019 and Balance Sheet & Audited Statement of Assets and Liabilities as at 31st March,2019. The Board will also consider recommending payment of Dividend for the financial year 2018-2019. Further, 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 Monday, 01st April,2019 to Thursday,30th May,2019 (both days inclusive).
14-05-2019
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Premier Polyfilm Ltd - 514354 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPREMIER POLYFILM LTD. 2CININE309M01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SHRI N K BHANDARI Designation: COMPANY SECRETARY EmailId: compliance.officer@premierpoly.com Name of the Chief Financial Officer: SHRI A N GOENKA Designation: MANAGAING DIRECTOR EmailId: angoenka@me.com Date: 26/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2019
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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,2019.

 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,2019 under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 . This is for your record.
20-04-2019
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Premier Polyfilm Ltd - 514354 - Shareholding for the Period Ended March 31, 2019

 Premier Polyfilm Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
12-04-2019
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Premier Polyfilm Ltd - 514354 - Statement Of Investor Complaints For The Quarter Ended March 2019

 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
12-04-2019
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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,2019.

 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,2019. This is for your record.
11-04-2019
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PREMIER POLYFILM LTD. - 514354 - SUBMISSION OF STATEMENT OF DEVIATION OR VARIATION AS PER CLAUSE 32(1) FOR THE QUARTER ENDED 31ST MARCH,2019 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,2019 Reconciliation under SEBI (Listing Obligation and Disclosure Requirements)Regulations, 2015 This is for your record.
05-04-2019
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PREMIER POLYFILM LTD. - 514354 - SUBMISSION OF STATEMENT UNDER REGULATION 30(1) AND 30(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVERS) REGULATIONS, 2011 AS ON 31ST MARCH,2019

 Dear Sir, Enclosed herewith please a copy of statement Under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 as on 31st March, 2019 signed by Shri Amar Nath Goenka, Promoter of the company. This is for your record.
05-04-2019
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PREMIER POLYFILM LTD. - 514354 - Announcement under Regulation 30 (LODR)-Change in Directorate

 On the recommendations of The Nomination & Remuneration Committee, the Board of Directors has appointed three Non Executive Independent Additional Directors i.e. Shri Santosh Kumar Dabriwala, Shri Ratnesh Kumar Gupta and Smt. Bhupinder Kaur Marwah with effect from 01st April,2019 in place of three Non Executive Independent Director retiring on 31st March,2019 on completion of ten years tenure. The retiring Directors are Shri Kamlesh Kumar Sinha, Shri Jaspal Singh Marwah and Shri Manoj Kumar Gupta.
02-04-2019
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