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PREMIER POLYFILM LTD. - 514354 - Outcome of Board Meeting

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.
27-03-2019
Bigul

Premier Polyfilm Ltd - 514354 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Under Regulation 39(3) of The SEBI (LODR) Regulations,2015, we are to inform you that company has received documents on 28-02-2019 for loss of share certificates from shareholders as per letter attached. The duplicate shares would be issued within specified time limit period, if documents are found to be in order.
28-02-2019
Bigul

Premier Polyfilm Ltd - 514354 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Under Regulation 39(3) of The SEBI (LODR) Regulations,2015, we are to inform you that company has received documents on 23-02-2019 from MANHARLAL AMRITLAL SHETH JOINTLY WITH SACHIN M SHETH holding 50 equity shares. The duplicate shares would be issued within specified time limit period, if documents are found to be in order.
25-02-2019
Bigul

Premier Polyfilm Ltd - 514354 - Outcome of Board Meeting

Outcome of Board Meeting- Results
02-02-2019
Bigul

PREMIER POLYFILM LTD. - 514354 - Shareholding for the Period Ended December 31, 2018

Premier Polyfilm Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
16-01-2019
Bigul

PREMIER POLYFILM LTD. - 514354 - Statement Of Investor Complaints For The Quarter Ended December 2018

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
15-01-2019
Bigul

PREMIER POLYFILM LTD. - 514354 - Board Meeting Intimation for Intimation About Board Meeting To Consider And Approve Standalone Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December,2018.

PREMIER POLYFILM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2019 ,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 Saturday, 02nd Feburary,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 Standalone Unaudited Financial Results of the company for the quarter and Nine months ended 31st December,2018. 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, 28th Januray,2019 to Tuesday, 05th Feburary,2019 (both days inclusive).
15-01-2019
Bigul

PREMIER POLYFILM LTD. - 514354 - Loss of Share Certificate / Issue of Duplicate Share Certificate

Premier Polyfilm Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
14-01-2019
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