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Premier Ltd - 500540 - Board Meeting Intimation for Board Meeting Scheduled On 22Nd June, 2019 To, Inter Alia, Consider And Approve The Audited Financial Accounts For The Year Ended 31St March, 2019.

 PREMIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2019 ,inter alia, to consider and approve Board Meeting scheduled on 22nd June, 2019 to, inter alia, consider and approve the audited financial accounts for the year ended 31st March, 2019.
07-06-2019
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Premier Ltd - 500540 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm N L BHATIA AND ASSOCIATES 4 Name of the Certifying Individual N L BHATIA 5Membership TypeFCS 6 Membership Number 1176 7 CP No. 422 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
31-05-2019
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PREMIER LTD. - 500540 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Approval of Audited Financial Results for the year ended 31.03.2019
31-05-2019
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Premier Ltd - 500540 - Appointment Of Company Secretary And Compliance Officer

 Appointment of Company Secretary and Compliance Officer
27-05-2019
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Premier Ltd - 500540 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPREMIER LTD. 2CININE342A01018 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 496 4Highest Credit Rating during the previous FY D 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: RESIGNED ON 14.03.2019 Designation: NOT APPLICABLE EmailId: [email protected] Name of the Chief Financial Officer: K.S.Nair Designation: Chief Financial Officer EmailId: [email protected] Date: 02/05/2019 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.
02-05-2019
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Premier Ltd - 500540 - Disclosure Under Regulation 40 Of SEBI(LODR) Regulation 2015 For The Half Year Ended 31.03.2019

 Disclosure under Regulation 40 of SEBI(LODR) Regulation 2015 for the half year ended 31.03.2019
30-04-2019
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Premier Ltd - 500540 - Shareholding for the Period Ended March 31, 2019

 Premier Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
18-04-2019
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Premier Ltd - 500540 - Compliance Certificate For The Period From 01.10.2018 To 31.03.2019 Under Regulation 7(3) Of SEBI (LODR) Regulations 2015

 Compliance Certificate for the period from 01.10.2018 to 31.03.2019 under Regulation 7(3) of SEBI (LODR) Regulations 2015
12-04-2019
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Premier Ltd - 500540 - Statement Of Investor Complaints For The Quarter Ended March 2019

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- URMILA UMESH NAGARKARDesignation :- Authorised Signatory
08-04-2019
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Premier Ltd - 500540 - Closure of Trading Window

 CLOSURE OF TRADING WINDOW FOR THE PURPOSE OF ANNUAL AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2019
04-04-2019
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