| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2024 | 6 May 2024 |
| 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) | ||
| Board Meeting | 10 Feb 2024 | 1 Feb 2024 |
| 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) | ||
| Board Meeting | 6 Nov 2023 | 26 Oct 2023 |
| 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) | ||
| Board Meeting | 3 Aug 2023 | 27 Jul 2023 |
| 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) | ||
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