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Scripcode : 500540    Company : PREMIER LTD. << Back To Announcements
 
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Updates | 21/06/17 15:21 Download PDF
Compensation received from DFCC Ltd. of Indian Railways
 
Change in Directorate | 01/06/17 18:45 Download PDF
Mr. Shailesh S. Vaidya, an Independent Director has resigned from the Board of the Company due to his other professional commitments w.e.f 30.05.2017.
 
Outcome of Board Meeting | 29/05/17 19:23 Download PDF
Approval of audited standalone and consolidated financial results of the Company for the financial results year ended 31st March, 2017
 
Closure of Trading Window | 10/05/17 14:25 Download PDF
Board Meeting is scheduled to held on Monday, the 29th May, 2017 and trading window for dealing of shares of the Company shall remain closed for Employees and Directors from 19/05/2017 to 03/06/2017.
 
Statement Of Investors Complaints For The Period From 1.1.2017 To 31.3.2017 | 13/04/17 16:24 Download PDF
Statement of Investors complaints for the period from 1.1.2017 to 31.3.2017
 
Compliance Certificate For The Period Ended 31St March, 2017 | 12/04/17 16:36 Download PDF
Compliance Certificate for the period from 01.10.2016 to 31.03.2017
 
Statement Of Investors' Complaints For The Quarter Ended 31St March, 2017  | 12/04/17 16:32 Download PDF
Investors' complaints statement for the quarter ended 31st March, 2017 from RTA - Link Intime India Pvt. Ltd.
 
Half Yearly Compliance Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015 | 12/04/17 16:26 Download PDF
Certificate from Mr. Vikram P. Gandhi, PCS dated 11th April, 2017
 
Shareholding for the Period Ended March 31, 2017 | 11/04/17 17:09  
Premier Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
 
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
 
 
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