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Bigul

PREMIER LTD. - 500540 - Closure of Trading Window

 We wish to inform you that pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company''s Code of Conduct for Prohibition of Insider Trading, Trading Window for dealing in the shares of the Company will be closed from January 01, 2024 till 48 hours after the announcement of Financial Results for the Quarter ended December 31, 2023 for all promoters, directors, officers, other designated persons and their immediate relatives. Kindly take the above on record.
29-06-2024
Bigul

PREMIER LTD. - 500540 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with relevant SEBI Circular issued from time to time, we are enclosing herewith the Annual Secretarial Compliance Report certified by M/s. Anisha Jhunjhunwala & Associates, Practicing Company Secretaries, Ahmedabad. Kindly take the same on record and acknowledge receipt.
29-05-2024
Bigul

PREMIER LTD. - 500540 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper Advertisements pertaining to the publication of Financial Results for the quarter and Financial year ended 31st March 2024, published in Financial Express, Pune Edition (English) and Loksatta, Pune Edition (Marathi) on 26th May 2024. You are requested to take the above information on record.
27-05-2024
Bigul

PREMIER LTD. - 500540 - Audited Financial Results (Standalone And Consolidated) Of Premier Limited ('The Company') For The Quarter And Financial Year Ended 31St March 2024

 This is in continuation to our intimation dated 17th May 2024 u/r 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the declaration of results on 24th May 2024. The Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2024 were issued by M/s. Jayesh Dadia & Associates LLP, the Statutory Auditors, pursuant to Regulation 33 of the Listing Regulations. The said results thereon are attached herewith. As you are aware that the company is under Corporate Insolvency Resolution Process (CIRP) in terms of the Order of Hon''ble NCLT, Mumbai Bench dated 29th January 2021. The powers of the Board of Directors are suspended and are vested in the undersigned Resolution Professional and Company''s affairs, business, and assets are being managed by the undersigned Resolution Professional. The results were signed by Ms. Kanak Jani, Resolution Professional of the company.
24-05-2024
Bigul

PREMIER LTD. - 500540 - Board Meeting Outcome for Audited Financial Results (Standalone And Consolidated) Of Premier Limited ('The Company') For The Quarter And Financial Year Ended 31St March 2024

 This is in continuation to our intimation dated 17th May 2024 u/r 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the declaration of results on 24th May 2024. The Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2024 were issued by M/s. Jayesh Dadia & Associates LLP, the Statutory Auditors, pursuant to Regulation 33 of the Listing Regulations. The said results thereon are attached herewith. As you are aware that the company is under Corporate Insolvency Resolution Process (CIRP) in terms of the Order of Hon''ble NCLT, Mumbai Bench dated 29th January 2021. The powers of the Board of Directors are suspended and are vested in the undersigned Resolution Professional and Company''s affairs, business, and assets are being managed by the undersigned Resolution Professional. The results were signed by Ms. Kanak Jani, Resolution Professional of the company.
24-05-2024
Bigul

PREMIER LTD. - 500540 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, Issuance of duplicate certificate in lieu thereof
22-05-2024
Bigul

PREMIER LTD. - 500540 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, May 24, 2024, At 05:00 P.M.

 PREMIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday, May 24, 2024, at 05:00 P.M. inter alia, to approve and take on record the Audited Standalone and Consolidated financial results for the quarter and year ended March 31, 2024. This is with reference to our intimation letter dated April 01, 2024, regarding closure of trading window for dealing in shares of the Company, we further inform that the trading window for dealing in shares of the Company shall remain closed for all Directors/ KMP''s/ Designated Persons/ Connected Persons of the Company, as defined, from April 01, 2024, till May 26, 2024 (48 hours after the audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024 is filed with the exchange)
17-05-2024
Bigul

PREMIER LTD. - 500540 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 For The Financial Year Ended On 31St March 2024

 Certificate under regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the financial year ended on 31st March 2024
26-04-2024
Bigul

PREMIER LTD. - 500540 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The The Period 1St April, 2023 To 31St March, 2024

 Compliance Certificate Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the the period 1st April, 2023 to 31st March, 2024
26-04-2024
Bigul

PREMIER LTD. - 500540 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPREMIER LTD. 2CIN NO.L34103PN1944PLC020842 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: NA EmailId: [email protected] Name of the Chief Financial Officer: NA Designation: NA EmailId: [email protected] Date: 20/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
20-04-2024
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