Statement Of Investor Complaints For The Quarter Ended June 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 Shareholding for the Period Ended June 30, 2018
Premier Polyfilm Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here SUBMISSION OF STATEMENT OF DEVIATION OR VARIATION AS PER CLAUSE 32(1) FOR THE QUARTER ENDED 30Th JUNE,2018 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,2018 Reconciliation under SEBI (Listing Obligation and Disclosure Requirements)Regulations, 2015 This is for your record. Board Meeting-Appointment of Director
The Board of Director has recommended reappointment of Executive Director subject to approval of the shareholders. Letter is attached. Board recommends Dividend
Premier Polyfilm Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2018, inter alia, has recommended Dividend of Rs. 0.50 per Equity Shares amounting to Rs. 1,04,74,247.50 on Equity share Capital for the year ended March 31, 2018. SUBMISSION OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31/03/2018 ALONGWITH AUDIT REPORT . B) AUDITED CONSOLIDATED STATEMENT OF ASSETS AND LIABILITIES AS ON 31ST MARCH, 2018. C)SUBMISSION OF FORM NO. 'A' UNDER THE PROVISIONS OF LISTING AGREEMENT AS ON 31ST MARCH,2018.
1. A copy of Audited Financial Results of our company for the quarter and year ended on 31/03/2018 alongwith Audit Report duly issued and signed by Statutory Auditors of the Company i.e. M/s MARS & Associates, Chartered Accountants. 2. A copy of Audited consolidated statement of Assets and Liabilities of the company as on 31st March,2018.... 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 29, 2018, to consider and approve Audited Financial Results of the company for the quarter ended March 31, 2018, Audited Accounts of the company for the financial year 2017-2018 i.e. from April 01, 2017 to March 31, 2018 and Balance Sheet & Audited Statement of Assets and Liabilities as at March 31, 2018....