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Premier Polyfilm Ltd Board Meeting

₹218.91
(-2.13%)
Jul 23, 2024|03:32:36 PM

Premier Polyfilm CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting17 May 20243 May 2024
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)
Board Meeting25 Jan 202417 Jan 2024
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)
Board Meeting6 Nov 202327 Oct 2023
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)

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