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Scripcode : 500540    Company : PREMIER LTD. << Back To Announcements
 
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Updates | 20/03/17 18:31 Download PDF
Disclosure under Regulation 30 of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015. News item appearing in Mumbai Mirror on Saturday, the 18th March, 2017
 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 15/03/17 14:13 Download PDF
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Doshi Holdings Pvt Ltd
 
Outcome of Board Meeting - Reappointment of Chairman & Managing Director | 08/02/17 14:48 Download PDF
Premier Ltd has informed BSE that at the board meeting held on February 06, 2017, the Board has approved the reappointment of Mr. Maitreya Doshi as the Chairman & Managing Director for a further period of 3 years w.e.f. March 29, 2017, pursuant to the provisions of Sections 196, 197, 198 & 203 of the Companies Act, 2013, read with Schedule-V of the Companies Act, 2013, subject to approval of the shareholders and other approvals, as may be required. ....
 
Standalone Financial Results, Limited Review Report for December 31, 2016 | 06/02/17 18:42 Download PDF
Premier Ltd has informed BSE about :

1. Standalone Financial Results for the period ended December 31, 2016

2. Standalone Limited Review for the period ended December 31, 2016
 
Board Meeting Intimation for Results & Closure of Trading Window | 24/01/17 19:29 Download PDF
Premier Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 06, 2017, inter alia, to consider and approve the unaudited financial results for the quarter ended on December 31, 2016.

Further, as per the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Shares of the Company shall remain closed for all Designated Employees and Directors ....
 
Shareholding for the Period Ended December 31, 2016 | 20/01/17 11:17  
Premier Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here
 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 18/01/17 10:55 Download PDF
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Doshi Holdings Pvt Ltd
 
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016 | 13/01/17 12:16 Download PDF
Premier Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 28/12/16 12:16 Download PDF
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Doshi Holdings Pvt Ltd
 
Updates | 13/12/16 17:11 Download PDF
Premier Ltd has submitted to BSE a copy of Newspaper clippings for transfer of shares to Investor Education and Protection Fund suspense account.
 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 18/11/16 16:49 Download PDF
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Doshi Holdings Pvt Ltd
 
Resignation of Independent Director | 10/11/16 19:24 Download PDF
Premier Ltd has informed BSE that Mrs. Kavita Khanna, an Independent Director on the Board of the Company, has resigned from the Board due to other pressing commitments of a personal and professional nature.
 
Standalone Financial Results, Limited Review Report for September 30, 2016 | 10/11/16 18:03 Download PDF
Premier Ltd has informed BSE about :

1. Standalone Financial Results for the period ended September 30, 2016

2. Standalone Limited Review for the period ended September 30, 2016
 
Board Meeting Intimation for Results & Closure of Trading Window | 28/10/16 13:48 Download PDF
Premier Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 10, 2016, inter alia, to consider and approve the unaudited financial results for the quarter ended on September 30, 2016.

Further, as per the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Shares of the Company shall remain closed for all Designated Employees and Directors ....
 
Shareholding for the Period Ended September 30, 2016 | 18/10/16 09:18  
Premier Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here
 
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016 | 15/10/16 12:04 Download PDF
Premier Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 10/10/16 17:12 Download PDF
Doshi Holdings Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE
 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 10/10/16 17:09 Download PDF
Doshi Holdings Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE
 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 21/09/16 14:42 Download PDF
Doshi Holdings Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE
 
Updates on Outcome of AGM | 14/09/16 13:50 Download PDF
Premier Ltd has submitted to BSE a copy of Minutes of the 70th Annual General Meeting (AGM) of the Company held
September 02, 2016.
 
 
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