Announcements
Notices Media Release Trading Holidays BSEPlus Contact Us
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 >>
 
Resubmission Of Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March, 2017.

Ref: Your E-Mail Dated 10Th July, 2017
 | 18/07/17 17:14
 Download PDF
With reference to the above and further to our letter dated 27th May, 2017 regarding Audited Financial Results for the Quarter and Year ended 31st March, 2017, We are herewith resubmitting the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March, 2017 as per Schedule III of the Companies Act, 2013. ....
 
Statement Of Investor Complaints For The Quarter Ending 30/06/2017 | 13/07/17 12:26 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 30th June, 2017:

Investor Complaints
Pending at the beginning of the quarter Nil
Received during the quarter 3
Disposed of during the quarter 3
Remaining unresolved at the end of the quarter. Nil

You are requested to kindly take the same on record.
 
Shareholding for the Period Ended June 30, 2017 | 03/07/17 17:43  
Premier Explosives Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 11/06/17 08:35  
Premier Explosives Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 10/06/17 14:49 Download PDF
Premier Explosives Ltd has informed BSE regarding the details of Voting results at the Extra-Ordinary General Meeting (EGM) of the Company held on June 09, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.
 
Details Of Voting Results Of The Extra-Ordinary General Meeting Of The Company Held On June 09Th, 2017 Along With The Scrutinizer'S Report.

 | 10/06/17 14:28
 Download PDF
Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the details regarding voting results of the business transacted at the Extra-Ordinary General Meeting (EGM) of the Members of the Company held on June 09th, 2017 in the prescribed format along with the Scrutinizer's Report thereon.

A copy of the above is being uploaded in the website of the Company.

 
Proceedings Of The Extraordinary General Meeting Of The Company Held On 09Th June, 2017 | 09/06/17 16:35 Download PDF
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the Extra-Ordinary General Meeting (EGM), of the Company held on June 09th, 2017 at the Surana Udyog Auditorium, Federation of Telangana & Andhra Pradesh Chambers of Commerce & Industry, 11-6-841, Red Hills, Hyderabad-500004.
Kindly take the same on record
 
Transcript Of Conference Call Pertaining To The Fourth Quarter Ended 31St March, 2017 Result | 05/06/17 12:54 Download PDF
Please find attached the Transcript of the Conference Call hosted by, S-Ancial Global Solutions Private Limited, on 29th May, 2017, pertaining to, ‘Premier Explosives Limited Q4 & FY17 Earnings'.

This is for your kind information and record
 
Corrigendum To The Notice Of The Extra-Ordinary General Meeting | 02/06/17 12:55 Download PDF
Please find enclosed herewith copy of Corrigendum to the Notice dated May 12, 2017 convening the Extraordinary General Meeting of the Members of the Company on Friday, the 09th day of June 2017, which were published today i.e 02nd June, 2017 in two newspapers ‘Business Standard' (English) and ‘Nava Telangana' (Local language-Telugu).

We request you to kindly take the same on record.
 
Presentation On Fourth Quarter Ended 31/03/2017 Results | 28/05/17 14:46 Download PDF
In connection with the conference call with the Investor Analysts, the schedule of which has already been intimated to you, on 26th May, 2017. Please find attached, the presentation on Fourth Quarter ended 31st March, 2017 results.
 
Board recommends Dividend | 27/05/17 15:46 Download PDF
Premier Explosives Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2017, inter alia, have approved the following :

1. The Board has recommended a dividend of Rs 3.00 per Share for the year ended March 31, 2017 subject to the approval of the Shareholders at the next Annual General Meeting of the Company.
 
Audited Financial Results For The Fourth Quarter And Year Ended 31St March, 2017. | 27/05/17 15:34 Download PDF
We would like to inform you that, the Board of Directors at their Meeting held today i.e.27th May, 2017 have approved the Audited Financial Results (Standalone and Consolidated) for the Fourth Quarter and Year ended 31st of March, 2017 and The Board has recommended a dividend of Rs.3.00 per Share for the year ended 31st of March, 2017 subject to the approval of the Shareholders at the next Annual General Meeting of the Company.In terms of Regulation, ....
 
Schedule Of Conference Call To Be Held On 29Th May, 2017 | 26/05/17 14:47 Download PDF
This is to inform you that a conference call for analysts and investors is scheduled to be held on Monday, the 29th May, 2017 at 12.00 P.M IST, to discuss the Q4FY17 financial results.

Details of conference call are as per the attached annexure.

This is for your kind information and record
 
Board to consider Dividend | 24/05/17 10:57 Download PDF
With reference to the earlier letter dated May 18, 2017 regarding Board Meeting scheduled to be held on May 27, 2017, Premier Explosives Ltd has now informed BSE that the Board at the meeting to be held on May 27, 2017, will also consider declaration of dividend for the year ended March 31, 2017.
 
Board Meeting To Be Held On 27Th May, 2017-Updates  | 24/05/17 10:52 Download PDF
In relation to the Intimation sent on 18th May, 2017 of the Board Meeting scheduled to be held on 27th May, 2017, we would like to inform you that the Board at the meeting to be held on 27th May, 2017, will also consider declaration of dividend for the year ended 31st March, 2017. This is for your kind information and record.
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 23/05/17 17:47 Download PDF
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sundaram Asset Management Company Ltd
 
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 | 23/05/17 17:28 Download PDF
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HDFC Asset Management Company Ltd
 
Outcome of Committee Meeting | 20/05/17 12:24 Download PDF
We wish to inform you that the Securities Allotment Committee of the Board of Directors of the Company at its meeting held today i.e. on May 20, 2017, inter – alia, approved the following - i. Allotment of 16,51,000 equity shares of face value of Rs. 10/- at issue price of Rs. 400 per equity share including a premium of Rs. 390 per equity share for an aggregate amount of Rs. 6,604 lacs; and ii. Adopting the placement document dated May 20, ....
 
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 | 20/05/17 11:08 Download PDF
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sundaram Asset Management Company Ltd
 
Notice Of The Board Meeting And Of Closure Of Trading Window | 18/05/17 18:38 Download PDF
We would like to inform you that, the Board Meeting of the Company will be held on Saturday, the 27th of May, 2017 to consider and approve, inter alia, the Audited Financial Results for the Fourth quarter and Year ended 31st March, 2017. 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 dealing in ....
 
 
    << Previous | Next >>
 
<< Back To Announcements