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Bigul

PREMIER LTD. - 500540 - Unaudited Financial Results (Standalone And Consolidated) Of Premier Limited ('The Company') For The Quarter Ended September 30Th, 2023

 Dear Sir/Madam, This is in continuation to our intimation dated 30th October 2023 u/r 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the declaration of results on 06th November, 2023. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th September 2023 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. The results were signed by Ms. Kanak Jani, Resolution Professional of the company. The meeting commenced at 11:30 a.m. and concluded at 06:35 p.m. Kindly take the above on record.
06-11-2023
Bigul

PREMIER LTD. - 500540 - Board Meeting Outcome for Unaudited Financial Results (Standalone And Consolidated) Of Premier Limited ('The Company') For The Quarter Ended September 30Th, 2023.

 This is in continuation to our intimation dated 30th October 2023 u/r 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the declaration of results on 06th November, 2023. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th September 2023 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.
06-11-2023
Bigul

PREMIER LTD. - 500540 - Board Meeting Intimation for Prior Intimation Of Board Meeting Scheduled To Be Held On Monday, November 06, 2023 At 11:30 A.M.

 PREMIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve Dear Sir/Madam, 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 scheduled to be held on Monday, November 06, 2023, at 11:30 A.M. inter alia, to approve and take on record the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended September 30, 2023. Kindly take the above on record.
30-10-2023
Bigul

PREMIER LTD. - 500540 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a Confirmation Certificate dated October 09, 2023, received from the Registrar and Share Transfer Agent i.e. M/s. Link Intime India Private Limited for the quarter ended September 30, 2023. Kindly take the above on record.
12-10-2023
Bigul

PREMIER LTD. - 500540 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 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 October 2nd, 2023, 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 website of IPE, i.e. www.sunresolution.in and stock exchanges. Request you to take the note of the same. Kindly take the above on record.
03-10-2023
Bigul

PREMIER LTD. - 500540 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 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 October 2nd, 2023, 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 website of IPE, i.e. www.sunresolution.in and stock exchanges. Request you to take the note of the same. Kindly take the above on record.
03-10-2023
Bigul

PREMIER LTD. - 500540 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In compliance with the regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the brief proceedings of the 77th Annual General Meeting (AGM) of the Company held on Saturday, 30th September, 2023 at 12.30 P.M. through video conferencing ('VC')/ Other Audio Audio-Visual Means ("OAVM") in accordance with the applicable provisions of the Companies Act, 2013 read with MCA General Circulars & SEBI Circulars. Kindly take the above on record.
30-09-2023
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 October 01, 2023 till 48 hours after the announcement of Financial Results for the Quarter ended September 30, 2023 for all promoters, directors, officers, other designated persons and their immediate relatives. Kindly take the above on record.
29-09-2023
Bigul

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

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of advertisements published on September 5, 2023 of 77th Annual General Meeting of the Company to be held on Saturday, 30th September 2023 at 12:30 P.M through video conferencing ('VC') and other audio visual means ('OAVM') in the following newspapers: 1. Pune Edition: Financial Express (English Newspaper) and Loksatta (Marathi Newspaper) and; 2. Mumbai Edition: Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper) Kindly take the above on record.
05-09-2023
Bigul

PREMIER LTD. - 500540 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of the Listing Regulations, we enclose herewith a copy of the Annual Report along with Notice of the AGM for the financial year ended March 31, 2023, which is also sent through electronic mode to those Members whose e-mail addresses are registered with the Company/ Registrar and Transfer Agent/ Depositories. The 77th Annual General Meeting of the Company is scheduled to be held on Saturday, 30th September, 2023 at 12:30 P.M. through Video Conferencing or other audio-visual means, to transact the business as set out in the Notice of the AGM.
05-09-2023
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