Shareholding for the Period Ended September 30, 2017
Premier Polyfilm Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here11-10-2017
11-10-2017
SUBMISSION OF STATEMENT OF DEVIATION OR VARIATION AS PER CLAUSE 32(1) FOR THE QUARTER ENDED 30TH SEPTEMBER,2017 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 September,2017 Reconciliation under SEBI (Listing Obligation and Disclosure Requirements)Regulations, 201505-10-2017
SUBMISSION OF STATEMENT UNDER REGULATION 13(3) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 PERTAINING TO INVESTOR GRIEVANCE FOR THE QUARTER ENDED 30TH SEPTEMBER, 2017.
Enclosed herewith please a copy of statement of Grievance Redressal under clause 13(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the quarter ended 30th September,2017.05-10-2017
Clarification
With reference to increase in Price, Premier Polyfilm Ltd has submitted to BSE a copy of Clarification is enclosed.29-09-2017
Clarification sought from Premier Polyfilm Ltd
The Exchange has sought clarification from Premier Polyfilm Ltd on September 29, 2017, with reference to increase in Price.The reply is awaited.29-09-2017
Scrutinizer's Report
Enclosed herewith please find a Scrutinizer's Report issued by Mr. Abhishek Mittal of M/s Abhishek Mittal & Associates who was appointed by the Board of Directors of the Company as Scrutinizer to conduct voting on the items of the Notice for Twenty Fifth Annual General Meeting which was held on Wednesday, the 27th day of September,2017. As per Scrutinizer's Report all the items of Notice dated 29-05-2017 convening Twenty Fifth Annual General...28-09-2017
Outcome of AGM
We submit herewith a copy of Minutes of Annual General Meeting of the company held on 27th September,2017 under Regulation 30 of The SEBI (LODR) Regulations,201528-09-2017
Outcome of AGM
This is to inform you that the item pertaining to change of Statutory Auditor as contained in the Notice of Annual General Meeting held on 27-09-2017 has been approved by the Shareholders of the Company by casting their votes by remote E-voting and by Ballot Paper and M/s MARS & Associates, Chartered Accountants (Firm Registration Number 010484N) have been appointed as Statutory Auditor of the Company for the financial year 2017-2018 to 2021-2022...28-09-2017