PREMIER LTD. - 500540 - Shareholder Meeting / Postal Ballot-Outcome of AGM
MINUTES OF AGM14-01-2021
14-01-2021
PREMIER LTD. - 500540 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Premier Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here30-12-2020
PREMIER LTD. - 500540 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In this regard, please find enclosed the following: 1) Voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations; 2) The Scrutinizer''s Report dated December 30, 2020, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, each as amended. The Voting Results along with the Scrutinizer''s Report will also be available on the Company''s website and Stock exchanges. Request you to take note of the same.30-12-2020
PREMIER LTD. - 500540 - Reg. 34 (1) Annual Report
Submission of adopted 74th Annual Report of the Company30-12-2020
PREMIER LTD. - 500540 - Shareholder Meeting / Postal Ballot-Outcome of AGM
PROCEEDINGOF AGM30-12-2020
PREMIER LTD. - 500540 - Disclosure Under Regulation 7(2) Read With Regulation 6(2) Of PIT Regulation, 2015
Disclosure Under Regulation 7(2) Read With Regulation 6(2) Of PIT Regulation, 201518-12-2020
PREMIER LTD. - 500540 - Financial Results For Quarter & Half Year Ended 30-09-2020
Disclosure on Related Party Transactions under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201509-12-2020
PREMIER LTD. - 500540 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Disclosure of details of loss of certificate / duplicate certificates pursuant to Reg 39(3)09-12-2020
PREMIER LTD. - 500540 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Disclosure of details of loss of certificate / duplicate certificates pursuant to Reg 39(3)02-12-2020