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BSE Code : 530331 | NSE Symbol : | ISIN : INE001E01012 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-May-2025	15-May-2025	Final Dividend	Premco Global Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Prior Intimation of Board Meeting to be held on 15th May 2025 for Considering and Approving Audited results and Recommending Final Dividend for the Year Ended on 31st March 2025 The Board has Approved Audited Financial Results, Financial Statements, Reappointment of M/s Chaturvedi and Partners as Internal Auditors of the Company, Appointment of M/s Abbas Lakdawalla and Associates, LLP as Secretarial Auditor of the Company for 5 years Commencing from 2025-2026 (subject to approval of Shareholders), the Board has also recommended the Final dividend of Rs. 2 per equity share subject to approval of shareholders and Appointment of Mr. Mustafa Yusuf Manasawala as Company Secretary and Compliance officer of the Company. (As Per BSE Announcement dated on 15.05.2025)
30-Jan-2025	06-Feb-2025	Quarterly Results	PREMCO GLOBAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for Nine Month Period and Third Quarter Ended on 31st December 2024 and to Consider Payment of 3rd Interim Dividend for Financial Year 2024-2025 Outcome of the Board Meeting held on 6th February 2025 at 4:15 P.m. concluded at 4:48 P.M. Financial Results and Limited Review Report for the Quarter and nine month period ended 31st December 2024 approved by the Board of Directors in the Board Meeting held on 06th February 2025 (As Per Bse Announcement Dated on 06.02.2025)
06-Jan-2025	06-Jan-2025	Change in Directors	Outcome for the Board Meeting held on 6th January 2025
04-Nov-2024	12-Nov-2024	Special Dividend	PREMCO GLOBAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Prior intimation for Board Meeting to be held on Tuesday 12th November 2024 at 4:00 PM for approval of Unaudited Financial Results for Half year ended 30th September 2024 and declaration of Special Dividend The Board of Directors in their meeting to be held on Tuesday, 12th November 2024 will consider declaration of Special Dividend to the Shareholders of the Company. (As Per BSE Announcement Dated on 07.11.2024) Outcome of Board Meeting held on 12th November 2024 at 4:10 P.M. and Concluded at 4:47 PM. Payment of Special Dividend of Rs. 39/- per share of Rs. 10 each (390%) for the financial year 2024- 2025. (As Per BSE Announcement Dated on 12.11.2024)
18-Jul-2024	27-Jul-2024	Quarterly Results	PREMCO GLOBAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve 1. To elect Chairman 2. To grant leave of absence 3. To read approve and sign the Minutes of Board and Committee Meetings. 4. To take note of Quarterly Compliances. 5. To consider and approve the un-audited financial statements of the Company for first quarter and period ended June 30 2024 and to take on record limited review report issued by statutory auditor of the company. 6. To consider and approve Internal Auditors Report. 7. To Approve the Payment of 1st Interim Dividend for Financial Year 2024-2025 and determine the record date for the same. 8. To approve the Draft of Directors Report 9. To approve the draft of Notice Convening 40th Annual General Meeting of the Company. 10. To approve the closure of Register of Members and Record Date 11. To approve transfer of unclaimed dividend account 12. To discuss and take on record Compliance Certificate for the Quarter ended June 30 2024 as per Regulation 33(2)(a) of SEBI (LODR) Regulations 2015. Outcome of the Board Meeting held on 27th July 2024 at 3:00 P.M. concluded at 3:38 PM (As Per BSE Announcement dated on 27.07.2024)
06-May-2024	15-May-2024	Final Dividend	PREMCO GLOBAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of Company is scheduled to be held on Wednesday 15th May 2024 inter-alia to : 1) Consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2024 along with the Audit Report issued by Statutory Auditor of the Company. 2) To recommend Final Dividend for FY 2023-24 if any. Board Approved Dividend (As per BSE Announcement Dated on 15/05/2024)
01-Feb-2024	10-Feb-2024	Quarterly Results	Third Interim Dividend & Quarterly Results Corporate Action - Board approves Dividend Appointment of Company Secretary and Compliance Officer Unaudited Financial Results for the quarter ended 31st Ended December 2023 Outcome of Board Meeting held on 10th February 2024 (As Per BSE Announcement dated on 10.02.2024)
26-Oct-2023	06-Nov-2023	Quarterly Results	PREMCO GLOBAL 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 Board Meeting Intimation for Approval Of Financial Results For The Quarter Ended As On September 30 2023 And To Consider The Declaration Of Interim Dividend. Corporate Action - The board will Consider the 2nd Interim Dividend for the Financial Year 2023-24. Board approved the Payment of 2nd Interim Dividend of Rs.3/-per share of Rs.10 each (30%) for the financial year 2023- 2024 Outcome of Board Meeting held on 06th November 2023 Corporate Action - Board approves Dividend Corporate Action - Record Date fixes for the Second Interim Dividend for FY 2023-24 Un-audited Financial Results for the second quarter and Six months ended on 30th September 2023 (As Per BSE Announcement Dated on 06.11.2023)
27-Jul-2023	03-Aug-2023	Quarterly Results	PREMCO GLOBAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve Board Meeting Intimation Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Board approved Payment of 1st Interim Dividend of Rs.3/-per share of Rs.10 each (30%) for the financial year 2023- 2024 (As Per BSE Bulletin Dated on 03.08.2023) Outcome Of Board Meeting Dated August 03, 2023 (As Per BSE Announcement dated on 03.08.2023)
05-Jun-2023	05-Jun-2023	Change in Other Executives	Appointment of Ms. Gayatri Kashela as Company Secretary and Compliance officer of the company with effect from 05th June 2023. Appointment of Company Secretary and Compliance Officer.
06-May-2023	18-May-2023	Accounts	PREMCO GLOBAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve 1. To consider and approve the Audited Standalone & Consolidated Financial Statements for Quarter and Financial year ended on 31st March 2023 along with Audit Report of the Auditor thereon. 2. To recommend Final Dividend for FY 2022-2023 if any The Board has recommended Final Dividend of Rs.5/- per share of Rs.10 each (50%) for the financial year ended 31st March 2023 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company Outcome of Board Meeting held on 18th May 2023 Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and financial year ended on 31st March 2023 (As Per BSE Announcement Dated on 18.05.2023)
01-Feb-2023	10-Feb-2023	Quarterly Results	Quarterly Results & Interim Dividend PREMCO GLOBAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the third quarter and nine months ended on 31st December, 2022 and Consider declaration of 3rd Interim Dividend to the equity shareholders for the Financial Year 2022-2023. The Board of Directors of the Company at its meeting held today i.e. 10th February 2023 has inter-alia, considered & approved following items of business: 1. Un-audited Financial Results (Standalone & Consolidated) for the third quarter and nine months ended on 31st December, 2022.A copy of Un-audited Financial Results along with Limited Review report thereon is enclosed herewith. 2. Payment of 3rd Interim Dividend of Rs.6 /- per share of Rs.10 each (60 %) for the financial year 2022-2023. The Board of Directors of the Company at its meeting held today i.e. 10th February 2023 has inter-alia, considered & approved Un-audited Financial Results (Standalone & Consolidated) for the third quarter and nine months ended on 31st December, 2022.A copy of Un-audited Financial Results along with Limited Review report thereon is enclosed herewith. The Board of Directors of the Company at its meeting held today i.e. 10th February 2023 has inter-alia, considered & approved Payment of 3rd Interim Dividend of Rs.6 /- per share of Rs.10 each (60 %) for the financial year 2022-2023. The 3rd Interim Dividend shall be paid to the equity shareholders of the company whose name appear on the register of Members of the company or in the records of the depositories as beneficial owners of the shares as on Thursday, February 23rd, 2023 which is the Record date fixed for the purpose. The 3rd Interim Dividend shall be paid to shareholders on or before 09th March 2023. (As Per BSE Announcement Dated on 10.02.2023)
02-Nov-2022	11-Nov-2022	Quarterly Results	PREMCO GLOBAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve The Un-audited Financial Results (Standalone & Consolidated) along with the statement of Assets and Liabilities and Cash Flow Statement for the half year and second quarter ended 30th September 2022 and To consider declaration of 2nd Interim Dividend to the equity shareholders for the Financial Year 2022-2023. The meeting of Board of Directors of Company is scheduled to be held on Friday, 11th November, 2022 to consider declaration of 2nd Interim Dividend to the equity shareholders for the Financial Year 2022-2023. The 2nd Interim Dividend, if declared, shall be paid to the equity shareholders of the company whose name appear on the register of Members of the company or in the records of the depositories as beneficial owners of the shares as on Friday, November 25th , 2022 which is the Record date fixed for the purpose. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 11th November, 2022 has inter-alia, considered & approved following items of business: 1. Un-audited Financial Results (Standalone and Consolidated) along with the statement of Assets and Liabilities and Cash Flow Statement of the Company for the Second quarter and half year ended on 30th September 2022. A copy of Un-audited Financial Results along with Limited Review report thereon is enclosed herewith. 2. Payment of 2nd Interim Dividend of Rs.2/- per share of Rs.10 each (20%) for the financial year 2022-2023. The Board of Directors of the Company at its meeting held today i.e. 11th November, 2022 has inter-alia, considered & approved Payment of 2nd Interim Dividend of Rs.2/- per share of Rs.10 each (20%) for the financial year 2022-2023. The 2nd Interim Dividend, shall be paid to the equity shareholders of the company whose name appear on the register of Members of the company or in the records of the depositories as beneficial owners of the shares as on Friday, November 25th, 2022 which is the Record date fixed for the purpose. The 2nd Interim Dividend shall be paid to shareholders on or before 10th December 2022. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 11th November, 2022 has inter-alia, considered & approved Un-audited Financial Results (Standalone and Consolidated) along with the statement of Assets and Liabilities and Cash Flow Statement of the Company for the Second quarter and half year ended on 30th September 2022. (As Per BSE Announcement Dated 11.11.2022)
02-Aug-2022	12-Aug-2022	Quarterly Results	PREMCO GLOBAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve The Un-audited Financial Results (Standalone & Consolidated) for the first quarter and three months period ended 30th June 2022 and to take on record Limited Review Report issued by Statutory Auditor of the Company and Consider declaration of 1st Interim Dividend to the equity shareholders for the Financial Year 2022-2023. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 12th August, 2022 has inter-alia, considered & approved Payment of 1st Interim Dividend of Rs.2/-per share of Rs.10 each (20%) for the financial year 2022-2023.The 1st Interim Dividend, shall be paid to the equity shareholders of the company whose name appear on the register of Members of the company or in the records of the depositories as beneficial owners of the shares as on Thursday,25th August,2022 which is the Record date fixed for the purpose. The Interim Dividend shall be paid to shareholders on or before 11th September 2022. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we are enclosing herewith outcome of Board Meeting held on 12th August 2022. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 12th August, 2022 has inter-alia, considered & approved Un-Audited Financial Results (Standalone and Consolidated) of the Company for the first quarter and three months ended on 30th June 2022. The copy of Un-Audited Financial Results along with Limited review report thereon is enclosed herewith. (As Per BSE Announcement Dated on 12.08.2022)
12-May-2022	21-May-2022	Final Dividend	PREMCO GLOBAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 inter alia to consider and approve The Audited Standalone & Consolidated Financial Statements for Quarter and Financial year ended on 31st March 2022 along with Audit Report of the Auditor thereon and To recommend Final Dividend for FY 2021-2022 if any. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 21st May 2022 has inter-alia, recommended Final Dividend of Rs.3/- per share of Rs.10 each (30%) for the financial year ended 31st March 2022 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 we are enclosing herewith outcome of Board Meeting held on 21st May 2022. (As Per BSE Announcement Dated on 21.05.2022)

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Premco Global Ltd

Board Meeting