Board recommends Dividend
Premier Polyfilm Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, inter alia, has recommended payment of Dividend @ Rs. 0.50 (Paise Fifty only) per equity shares off Rs. 5/- each for the Financial year 2016-2017 subject to approval off the same by the Shareholders off the Company in the ensuing Annual General Meeting. Updates
The Board of Directors of the Company in 153rd Board Meeting held on 29th day of May,2017 has recommended re-appointment of Managing Director of the company for three years with effect from 18th Feburary,2018 under Schedule V of the Companies Act,2013 on the recommendation of the Nomination and Remuneration Committee. Updates
The Board of Directors of the Company in 153rd Board Meeting held on 29th day of May,2017 has recommended re-appointment of Managing Director of the company for three years with effect from 18th Feburary,2018 under Schedule V of the Companies Act,2013 on the recommendation of the Nomination and Remuneration Committee. Updates
On the recommendations of the Audit Committee, The Board of Directors of the Company in 153rd Board Meeting held on 29th day of May,2017 has recommended payment of Dividend @ Rs.0.50 (Paise Fifty only) per equity shares o f Rs.5/- each for the Financial year 2016-2017 subject to approval of the same by the Shareholders of the company in the ensuing Annual General Meeting. Updates
This is to inform you that M/s De and Bose, the present Statutory Auditors of the company, shall vacate their office at the conclusion of the ensuing Annual General Meeting and are not eligible for reappointment as statutory auditors of the company as per provisions of Section 139(2) the Companies Act,2013. On the recommendations of Audit Committee, The Board of Directors of the Company in their Meeting held on 29-05-2017 has recommended the... 31-03-2017
In compliance of Clauses of the Listing Agreement, we enclose the followings :- 1.A copy of Audited Financial Results of our company for the quarter and year ended on 31/03/2017 alongwith Audit Report duly issued and signed by Statutory Auditors of the Company i.e. M/s De & Bose, Chartered Accountants. Please note Listed Capital of the Company is less than Issued Capital because the Company forfeited 4,63,325 shares and Rights Cum... 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, 2017, to consider and approve Audited Financial Results of the Company for the quarter ended March 31, 2017, Audited Accounts of the Company for the financial year 2016-2017 i.e. from April 01, 2016 to March 31, 2017 and Balance Sheet & Audited Statement of Assets and Liabilities as at March 31, 2017.... Intimation About Board Meeting To Be Held On 29-05-2017 At 11.30 A.M.
We hereby inform that a Meeting of Board of Directors of the company will be held on Monday, 29th May,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 Audited Financial Results of the company for the quarter ended 31st March,2017, Audited Accounts of the company for the financial year 2016-2017 i.e. from 1st... SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 40(10) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS)REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31ST MARCH,2017.
Enclosed herewith please 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,2017 under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 . This is for your record.