Outcome of AGM
This is to inform you that the item pertaining to payment of Dividend @Rs.0.50 paise per Equity Shares for the year 2016-2017 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. Dividend will be paid to the eligible shareholders by the Company as per provisions of the Companies Act,2013. For Holding Annual General Meeting And To Determine Eligible Shareholders For The Payment Of Dividend.
This is to inform you that the Register of Members and Share Transfer books of the Company shall remain closed from 21st September,2017 to 27th September,2017 (both days inclusive) for the purpose of holding Annual General Meeting of the Company and to determine eligible shareholders for the payment of Dividend. Financial Results For The Quarter Ended 30-06-2017
In compliance of Clauses of the Listing Agreement, we enclose a copy of Unaudited Financial Results of our company for the quarter ended on 30/06/2017 alongwith a copy of Limited Review Report issued by Statutory Auditor of the Company. The above Unaudited Financial Results were approved by the Audit Committee and Board of Directors of the Company in their Meeting held on 09/08/2017. The Meeting Commenced at 11.30 A.M. and was terminated at 2.30 P.M. Meeting Of Board Of Directors Of The Company Will Be Held On Wednesday, 09Th August,2017. Earlier Due To Typing Error Date Was Mentioned In SUBJECT Only As 09-09-2017 Instead Of 09-08-2017 Vide Our Filing On 29-07-2017.
We hereby inform that a Meeting of Board of Directors of the company will be held on Wednesday, 09th August,2017 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 Unaudited Financial Results of the company for the quarter ended June 30th,2017.... Board Meeting On 09-09-2017
We hereby inform that a Meeting of Board of Directors of the company will be held on Wednesday, 09th August,,2017 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 Unaudited Financial Results of the company for the quarter ended June 30th,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 JUNE, 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 June,2017. Shareholding for the Period Ended June 30, 2017
Premier Polyfilm Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Discrepancies In Fin. Results For The Quarter Ended 31St March,2017
Dear Sir, With reference to your email dated 10-07-2017 on the captioned subject, we attach herewith a scanned copy of complete set of documents for your records. We hope you will find the documents in line of your requirement. Thanking you, Yours faithfully, For PREMIER POLYFILM LTD N K BHANDARI COMPANY SECY. ENCLOSED : AS ABOVE SUBMISSION OF STATEMENT OF DEVIATION OR VARIATION AS PER CLAUSE 32(1) FOR THE QUARTER ENDED 30TH JUNE,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 June,2017 Reconciliation under SEBI (Listing Obligation and Disclosure Requirements)Regulations, 2015 SUBMISSION OF STATEMENT OF DEVIATION OR VARIATION AS PER CLAUSE 32(1) FOR THE QUARTER ENDED 30TH JUNE,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 June,2017 Reconciliation under SEBI (Listing Obligation and Disclosure Requirements)Regulations, 2015