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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
17-May-2025 27-May-2025 Accounts Premier Energy And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Board meeting intimation for consideration and approval of audited financial results Outcome of Board for approval of Audited Financial Results for Financial Year ended 31.03.2025 (As Per BSE Announcement dated on 27.05.2025)
18-Jan-2025 27-Jan-2025 Quarterly Results PREMIER ENERGY AND INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve 1. un-audited financial results (Standalone & Consolidated) for the quarter ended 31st December 2024. 2. To consider a proposal for increase in Authorized Share Capital of the Company and subsequent alteration of Memorandum of Association of the Company. 3. To consider and approve the proposal for issuance of Equity Shares on Preferential basis in accordance with provisions of SEBi (Issue of Capital and Disclosure Requirements) Regulations 2018 and Companies Act 2013 as amended and subject to statutory and regulatory approvals. Preferential Issue of shares(Cancelled) (As per BSE Bulletin dated on 27/01/2025) Board Meeting outcome for unaudited Financial Results for Quarter ended 30/12/2024 Amendment to MOA and AOA of the Company Unauidted Financial Results for quarter ended 31/12/2024 (As per BSE Announcement Dated on 27/01/2025)
06-Nov-2024 13-Nov-2024 Quarterly Results PREMIER ENERGY AND INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the un-audited financial results for the quarter/ half year ended 30th September 2024 Un-audited Financial Results for the quarter and half-year ended 30th September, 2024 (As per BSE Announcement Dated on 13/11/2024)
08-Aug-2024 14-Aug-2024 Quarterly Results PREMIER ENERGY AND INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Approval of Unaudited Financial Results for quarter ended 30/06/2024 Outcome of Board Meeting for approval of Unaudited Financial results for quarter ended 30/06/2024 (As per BSE Announcement dated on 14/08/2024)
17-May-2024 30-May-2024 Accounts PREMIER ENERGY AND INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31.03.2024 Outcome of Board Meeting held on 29th May 2024 Outcome of Board Meeting held on 30th May 2024 to consider the Audited Financial results (Standalone and Consolidated) for the quarter and year ended 31st March, 2024 Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2024 (As Per BSE Announcement Dated on 29.05.2024)
06-Feb-2024 14-Feb-2024 Quarterly Results PREMIER ENERGY AND INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Board Meeting intimation for Meeting held on 14/02/2024 Outcome of Board for approval of Unaudited Financial Results for quarter ended 31/12/2023 Unaudited Financial Results for quarter ended 31/12/2023 (As Per BSE Announcement Dated on 14/02/2024)
05-Feb-2024 14-Nov-2023 Quarterly Results Unaudited Financial Results for quarter ended 30/09/2023 Outcome of Board for Meeting held on 14th November, 2023 - Unaudited FInancial Results for quarter ended 30th September, 2023
16-Feb-2024 14-Aug-2023 Quarterly Results Board Meeting outcome for unaudited financial results for quarter ended 30/06/2023 Unaudited Financial results for quarter ended 30/06/2023
05-Feb-2024 10-Feb-2023 Quarterly Results unaudited Financial Results for quarter ended 31/12/2022
05-Feb-2024 14-Nov-2022 Quarterly Results Unaudited Financial Results for quarter ended 30/09/2022
05-Feb-2024 13-Aug-2022 Quarterly Results Unaudited Financial Results for quarter ended 30/06/2022
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