Announcements
Notices Media Release Trading Holidays BSEPlus
हिन्दी     मराठी     ગુજરાતી


Latest Corporate Announcements

From Date Calendar
To Date Calendar
Category Scrip Name
 
Scripcode : 526247    Company : PREMIER EXPLOSIVES LTD. << Back To Announcements
 
Category : --Select Category--   << Previous | Next >>
 
Notice Of EGM | 20/04/17 16:55 Download PDF
This is to inform you that the Extraordinary General Meeting of the Company will be held on Friday, the 12th of May, 2017 at 10.30 A.M at Surana Udyog Auditorium, Federation of Telangana and Andhra Pradesh Chambers of commerce & Industry, 11-6-841, Red Hills, Hyderabad-500004. In connection with the same, please find attached the Notice to the Extraordinary General Meeting of the Company. This is for your kind information and record.
 
Compliance Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2017 | 15/04/17 12:25 Download PDF
Please find enclosed herewith Compliance Certificate issued by the Practising Company Secretary, in terms of Regulation 40 (9 ) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the half year ended 31st March, 2017. Kindly confirm the receipt and take the same on record.
 
Outcome of Board Meeting | 14/04/17 15:18 Download PDF
The meeting of the Board of Directors of the Company held on Friday, the April 14, 2017 at the Corporate office of the Company situated at "Premier House", 11, Ishaq Colony, (Near AOC Centre), Secunderabad, Telangana – 500015 inter-alia, considered and approved following: a. Increase in the Authorised Share Capital. b. Proposed fund raising of upto Rs. 80 crore ('QIP Issue Size') through issuance of Equity Shares of Rs. 10 each. c. Recommendation ....
 
Updates | 13/04/17 11:24 Download PDF
We are happy to inform you that we have received the Management System Certificate from DNV GL Business Assurance, USA after our company has been found to conform to the Quality Management System Standard: ISO 9001:2008 and AS 9100c. This certificate is valid for Development, Manufacture and Supply of High Energy Materials (Propellants, Pyrotechnics, Special Devices and other Chemicals) for Aerospace and Defense Applications.
 
Board Meeting On Apr 14,2017. Prior Intimation Pursuant To Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 As Amended. | 11/04/17 22:07 Download PDF
The meeting of the Board of Directors of the Company will be held on Friday, the April 14, 2017 at the Corporate office of the Company situated at "Premier House", 11, Ishaq Colony, (Near AOC Centre), Secunderabad, Telangana – 500015 to inter-alia, consider the proposal of fund raising through Preferential Issue / QIP / combination thereof in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 as amended.
 
Compliance Certificate As Per Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2017 | 10/04/17 13:10 Download PDF
Pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the Certificate dated 03.04.2017 for the half year ended 31st March 2017, duly signed by the Compliance Officer and authorized representative of the Share Transfer Agent of the Company for your information and record.
 
Statement Of Investor Complaints For The Quarter Ending 31/03/2017 | 10/04/17 12:28 Download PDF
In terms of Regulations 13 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herein below the Quarterly Report on Investor Complaints for the Quarter ended 31st March, 2017: Investor Complaints Pending at the beginning of the quarter Nil Received during the quarter 5 Disposed of during the quarter 5 Remaining unresolved at the end of the quarter. Nil You are requested to kindly take the same on record.
 
Investors / Institutions Meeting  | 09/04/17 16:06 Download PDF
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform your that our company representatives, Dr. A.N. Gupta, Chairman & Managing Director and Promoter and Mr. T.V. Chowdary, Deputy Managing Director of the Company are planning to meet the Investors / Institutions at Chennai on 10th April 2017 and at Mumbai on 11th and 12th April 2017. Copy of presentation is attached
 
Shareholding for the Period Ended March 31, 2017 | 07/04/17 12:32  
Premier Explosives Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
 
Updates | 04/04/17 19:50 Download PDF
Andhra Pradesh Industrial Infrastructure Corporation (APIIC) has sent us a letter stating that APIIC is provisionally willing to offer 202 acres of land at Routhsurmala village in Chittoor district of Andhra Pradesh for establishing a unit to manufacture Solid Propellant. The company has accepted the offer and will take necessary steps required for firm allotment of land and setting up the said unit.
 
Credit Rating | 09/02/17 16:58 Download PDF
Premier Explosives Ltd has informed BSE that ICRA Limited has assigned credit rating for Line of Credit (LOC) of the Company, as given below, which is valid till January 08, 2018:

(i) Rating on long term at [ICRA] A (Stable)

(ii) The rating on short term at [ICRA]A1.
 
Transcript of Conference call | 03/02/17 16:14 Download PDF
Premier Explosives Ltd has submitted to BSE a copy of Transcript of Conference call pertaining to the Third Quarter ended December 31, 2016 Results.
 
Result Presentation for December 31, 2016 | 25/01/17 18:26 Download PDF
Premier Explosives Ltd has informed BSE about :

1. Result Presentation for the period ended December 31, 2016
 
Standalone Financial Results, Limited Review Report for December 31, 2016 | 25/01/17 14:13 Download PDF
Premier Explosives 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
 
Conference Call on Jan 27, 2017 | 24/01/17 16:28 Download PDF
Premier Explosives Ltd has informed BSE regarding "Schedule of Conference Call to be held on January 27, 2017".
 
Board Meeting Intimation for Results & Closure of Trading Window | 13/01/17 14:53 Download PDF
Premier Explosives Ltd has informed BSE that the Board Meeting of the Company will be held on January 25, 2017, inter alia, to consider and approve the Unaudited Financial Results for the Third quarter and Nine Months ended December 31, 2016.

Further, in this connection and in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Internal Code of Conduct for Prevention of Insider Trading, the Trading Window for ....
 
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016 | 11/01/17 11:58 Download PDF
Premier Explosives 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.
 
Shareholding for the Period Ended December 31, 2016 | 06/01/17 16:55  
Premier Explosives Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here
 
Updates | 04/01/17 14:37 Download PDF
Premier Explosives Ltd has informed BSE that the Company has received an order, today i.e. January 04, 2017, from ISRO (Indian Space Research Organization) for production of PSOM-XL Developmental Motor for use in the Polar Satellite Launch Vehicle (PSLV).

With receipt of this order, the Company would be foraying into the niche-Space sector, which is a significant milestone for the Company. ....
 
Order bagged from Ministry of Defence | 30/12/16 18:28 Download PDF
Premier Explosives Ltd has informed BSE regarding "Order bagged from Ministry of Defence".
 
 
    << Previous | Next >>
 
<< Back To Announcements