Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 514354 | NSE Symbol : PREMIERPOL | ISIN : INE309M01020 | Industry : Plastics Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-May-2025	17-May-2025	Final Dividend	Premier Polyfilm Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve 1. Standalone Audited Financial Results of the Company for the quarter and year ended 31st March 2025 2. Recommendation of Dividend for the financial year ended 31st March 2025. Please find enclosed herewith outcome of the meeting along with required annexures for your reference. (As Per BSE Announcement Dated on :17.05.2025)
17-Jan-2025	27-Jan-2025	Quarterly Results	PREMIER POLYFILM 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 Letter of prior intimation of Board Meeting is attached. Outcome of the meeting is enclosed. Please find enclosed herewith Financial Results for the quarter ended on 31-12-2024 for your reference. (As Per BSE Announcement dated on 27.01.2025)
03-Oct-2024	14-Oct-2024	Quarterly Results	PREMIER POLYFILM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve Letter is attached. Please find enclosed herewith outcome. (As Per BSE Announcement Dated on 14.10.2024)
25-Jul-2024	02-Aug-2024	Quarterly Results	PREMIER POLYFILM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve a) To consider and approve Standalone Unaudited Financial Results of the Company for the Quarter ended 30th June2024. b) To consider and approve Directors Report Notice for Thirty Second Annual General Meeting(AGM) Date time and mode of holding of AGM and finalise Record date for sub-division of equity shares and dates of closure of Register of Members and Share Transfer Books of the company for the purpose of Annual General Meeting of the company and to determine eligible shareholders to receive Dividend if approved by the shareholders of the company. Please find enclosed herewith outcome of the Board meeting for the Quarter ended on 30th June, 2024. (As Per BSE Announcement Dated on 02.08.2024)
03-May-2024	17-May-2024	Final Dividend	PREMIER POLYFILM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve as per intimation letter enclosed herewith Letter is enclosed for deceleration of final dividend of the company a copy of outcome along with results is enclosed herewith. Financial results are enclosed herewith Letter is enclosed herewith Letter is enclosed (As per BSE Announcement Dated on 17/05/2024) A.G.M.(Cancelled) (As per BSE Bulletin Dated on 17/05/2024)
17-Jan-2024	25-Jan-2024	Quarterly Results	PREMIER POLYFILM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve Intimation letter for the board meeting is enclosed. Outcome is attached. (As Per BSE Announcement Dated on: 25/01/2024)
27-Oct-2023	06-Nov-2023	Quarterly Results	PREMIER POLYFILM 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 This is to inform you that a Meeting of Board of Directors of the company will be held on Monday 06th November2023 at 10.30 A.M. at Registered Office of the company at 305 III Floor Elite House 36 Community Centre Kailash Colony Extension Zamroodpur New Delhi 110048 to consider and approve Standalone Un-audited Financial Results of the Company for the Quarter and half year ended 30th September2023 along with Un-audited Statement of Cash Flow and Un-audited Statement of Assets and Liability for the half year ended 30th September2023. Un audited Financial Results are attached. Outcome of meeting is attached. Results are enclosed. (As Per BSE Announcement Dated on 06/11/2023)
24-Jun-2023	04-Jul-2023	Accounts	PREMIER POLYFILM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2023 inter alia to consider and approve INTIMATION LETTER IS ATTACHED. LETTER IS ATTACHED. Financial Results is enclosed for the Quarter Ended on 30th June,2023. Letter is attached. (As Per BSE Announcement Dated on 04.07.2023)
12-May-2023	22-May-2023	Accounts	PREMIER POLYFILM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve As per letter attached. FILE IS ATTACHED (As per BSE Announcement Dated on 22/05/2023) Dear Sir/Madam, As per your email dated 06-06-2023,We Resubmit Audited Financial Results for the quarter & year ended 31st March,2023 with declaration under Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take it on record. (As Per BSE Announcement Dated on 07/06/2023)
11-Jan-2023	27-Jan-2023	Quarterly Results	PREMIER POLYFILM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve This is to inform you that a Meeting of Board of Directors of the company will be held on Friday 27th January2023 at 11.30 A.M. at Registered Office of the company at 305 III Floor Elite House 36 Community Centre Kailash Colony Extension Zamroodpur New Delhi 110048 to consider and approve Unaudited Standalone Financial Results of the company for the quarter and Nine months ended 31st December2022. Further trading window for dealing in the securities of the Company by the Insiders as defined under the SEBI (Prohibition of Insider Trading) Regulations2015 is closed from Sunday 01st January2023 to Sunday 29th January2023 (both days inclusive). Financial Results for quarter and nine months ended 31-12-2022 are attached. Letter is attached Outcome of Board Meeting details are attached. (As Per BSE Announcement dated on 27.01.2023)
01-Nov-2022	14-Nov-2022	Quarterly Results	PREMIER POLYFILM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve This is to inform you that a Meeting of Board of Directors of the company will be held on Monday 14th November2022 at 11.30 A.M. at Registered Office of the company at 305 III Floor Elite House 36 Community Centre Kailash Colony Extension Zamroodpur New Delhi 110048 to consider and approve Unaudited Standalone Financial Results of the company for the quarter and half year ended 30th September2022 along with Unaudited Statement of Cash Flow and Unaudited Statement of Assets and Liability for the half year ended 30th September2022. Further trading window for dealing in the securities of the Company by the Insiders as defined under the SEBI (Prohibition of Insider Trading) Regulations2015 is closed from Saturday 01st October2022 to Wednesday 16th November2022 (both days inclusive). Kindly take on record the above information. A scanned copy of signed letter of intimation is attached. outcome of Board Meeting are attached Financial Results are attached (As Per BSE Announcement Dated on 14.11.2022)
04-Jul-2022	13-Jul-2022	Quarterly Results	PREMIER POLYFILM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2022 inter alia to consider and approve Intimation letter is attached. PREMIER POLYFILM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2022 ,inter alia, to consider and approve INTIMATION LETTER ABOUT RESCHEDULING OF BOARD MEETING IS ATTACHED (As Per BSE Announcement Dated on 13.07.2022) Letter is attached (As Per BSE Announcement Dated on 13.07.2022)
29-Apr-2022	09-May-2022	Accounts	PREMIER POLYFILM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2022 inter alia to consider and approve Letter is attached. Premier Polyfilm Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on May 09, 2022, to consider the following items :- 1. To consider and approve Standalone Audited Financial Results of the company for the quarter and year ended March 31, 2022, Audited Accounts of the company for the financial year 2021-2022 i.e. from April 01, 2021 to March 31, 2022 and Audited Balance Sheet/ Audited Assets and Liability Statement as at March 31, 2022 & Audited Cash Flow Statement as on March 31, 2022. 2. To consider recommending payment of Dividend for the financial year 2021-2022. 3. To re-appoint Shri Amitaabh Goenka and Shri R. B. Verma as an Executive Director of the Company. 4. To re-appoint Statutory Auditor of the Company. 5. To appoint Cost Auditor, Secretarial Auditor ancl Internal Auditor of the Company for the financial year 2022-2023. Furtner, to the Company''s letter dated March 16, 2022, trading window for dealing in the securities of the Company by the Insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 is closed from April 01, 2022 to May 11, 2022 (both days inclusive). Premier Polyfilm Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2022, inter alia, have recommended payment of Dividend @Rs.0.50 (Paise Fifty only) (i.e. 10%) per equity share of Rs. 5/- each for the Financial year 2021-2022 subject to approval of the same by the Shareholders of the Company in the ensuing Annual General Meeting. LETTER IS ATTACHED Letter about re-appointment of Statutory Auditor is attached. (As Per BSE Announcement dated on 09.05.2022)
02-Feb-2022	11-Feb-2022	Quarterly Results	PREMIER POLYFILM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Update on board meeting Letter attached Fin Results for the quarter and nine months ended as on 31-12-2021 are attached. Meeting Update (As Per BSE Announcement dated on 11.02.2022)
01-Nov-2021	14-Nov-2021	Quarterly Results	Quarterly Results PREMIER POLYFILM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2021 ,inter alia, to consider and approve This is to inform you that a Meeting of Board of Directors of the company will be held on Sunday, 14th November,2021 at 3.00 P.M. at Registered Office of the company at 305, III Floor, Elite House, 36, Community Centre, Kailash Colony Extension, Zamroodpur, New Delhi 110048 to consider and approve Unaudited Standalone Financial Results of the company for the quarter and half year ended 30th September,2021 along with Unaudited Statement of Cash Flow and Unaudited Statement of Assets and Liability for the half year ended 30th September,2021. Further, trading window for dealing in the securities of the Company by the Insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations,2015 is closed from Friday, 01st October,2021 to Tuesday, 16th November,2021 (both days inclusive). Kindly take on record the above information. We wish to inform you that the Board of Directors of the Company in its Meeting held today i.e.14th November,2021 approved Unaudited Standalone Financial Results of the company for the quarter and half year ended 30th September,2021 along with Unaudited Statement of Cash Flow and Unaudited Statement of Assets and Liability for the half year ended 30th September,2021, a copy of the same is attached. The Auditors have also carried out a limited review of the same. A copy of Limited Review Report on the financial results of the company for the quarter ended 30th September,2021 issued by the Statutory Auditor of the Company is attached. The above said Meeting commenced at 15.00 Hrs and was terminated at 16.30 Hrs. We wish to inform you that the Board of Directors of the Company in its Meeting held today i.e.14th November,2021 approved Unaudited Standalone Financial Results of the company for the quarter and half year ended 30th September,2021 along with Unaudited Statement of Cash Flow and Unaudited Statement of Assets and Liability for the half year ended 30th September,2021, a copy of the same is attached. The Auditors have also carried out a limited review of the same. A copy of Limited Review Report on the financial results of the company for the quarter ended 30th September,2021 issued by the Statutory Auditor of the Company is attached. The above said Meeting commenced at 15.00 Hrs and was terminated at 16.30 Hrs. We wish to inform you that the Board of Directors of the Company in its Meeting held today i.e.14th November,2021 approved Unaudited Standalone Financial Results of the company for the quarter and half year ended 30th September,2021 along with Unaudited Statement of Cash Flow and Unaudited Statement of Assets and Liability for the half year ended 30th September,2021, a copy of the same is attached. The Auditors have also carried out a limited review of the same. A copy of Limited Review Report on the financial results of the company for the quarter ended 30th September,2021 issued by the Statutory Auditor of the Company is attached. The above said Meeting commenced at 15.00 Hrs and was terminated at 16.30 Hrs. (As Per BSE Announcement Dated on 14.11.2021)

1 2

LOGIN HERE

Premier Polyfilm Ltd

Board Meeting