Disclosure of Voting results of AGM (Regulation 44 of SEBI (LODR) Regulations, 2015)
Premier Ltd has informed BSE regarding the details of Voting results at the 70th Annual General Meeting (AGM) of the Company held on September 02, 2016, under Regulation 44 of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Proceedings of the Meeting in this regard. Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Doshi Holdings Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE Fixes Book Closure for AGM (Cut-off date for e-voting)
Premier Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 24, 2016 to September 02, 2016 (both days inclusive) for the purpose of 70th Annual General Meeting (AGM) of the Company to be held on September 02, 2016. Newspaper advertisement for Notice of 70th Annual General Meeting
Premier Ltd has submitted to BSE a copy of Newspaper advertisement for Notice of 70th Annual General Meeting of the Company published on August 09, 2016. E-voting for the ensuing Annual General Meeting
Premier Ltd has informed BSE that in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company will provide e-voting facility to the Shareholders to exercise their vote for transacting the business at the ensuing Annual General Meeting (AGM) to be held on September 02, 2016. The Company would be availing e-voting services of Central Depository Services (India) Limited (CDSL).... Standalone Financial Results, Limited Review Report for June 30, 2016
Premier Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 Shareholding for the Period Ended June 30, 2016
Premier Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Board Meeting Intimation for Results & Closure of Trading Window
Premier Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 29, 2016, inter alia, to consider and approve the unaudited financial results for the quarter ended on June 30, 2016.Further, as per the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Shares of the Company shall remain closed for all Designated Employees and Directors... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Premier Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Doshi Holdings Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE