Premier Ltd

BSE Code : 500540
NSE Symbol : PREMIER
ISIN : INE342A01018
Industry :ENGINEERING

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3.81 -0.09(-2.31%)

Open Price (₹)

3.75

Prev. Close (₹)

3.90

Volume (No’s)

21,888

Market Cap (₹)

11.57

Low Price (₹)

3.71

High Price (₹)

4.00 Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Book Closure

From Date	To Date	Announcement
22-May-2025	NA	Premier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday May 22 2025 at 03:30 P.M. inter alia to approve and take on record the Audited Standalone and Consolidated financial results for the quarter and year ended March 31 2025. This is with reference to our intimation letter dated March 30 2025 regarding closure of trading window for dealing in shares of the Company we further inform that the trading window for dealing in shares of the Company shall remain closed for all Directors/ KMPs/ Designated Persons/ Connected Persons of the Company as defined from Tuesday April 01 2025 till Saturday May 24 2025 (48 hours after the audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025 is filed with the exchange). This is in continuation to our intimation dated 19th May 2025 u/r 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the declaration of results on 22nd May 2025. The Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2025 were issued by M/s. Jayesh Dadia & Associates LLP, the Statutory Auditors, pursuant to Regulation 33 of the Listing Regulations. The said results thereon are attached herewith. As you are aware that the company is under Corporate Insolvency Resolution Process (CIRP) in terms of the Order of Hon''ble NCLT, Mumbai Bench dated 29th January 2021. The powers of the Board of Directors are suspended and are vested in the undersigned Resolution Professional and Company''s affairs, business, and assets are being managed by the undersigned Resolution Professional. The results were signed by Ms. Kanak Jani, Resolution Professional of the company. (As Per BSE Announcement Dated on: 22/05/2025)
12-Feb-2025	NA	PREMIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday February 12 2025 at 12:30 P.M. inter alia to approve and take on record the unaudited Standalone and Consolidated financial results for the quarter ended December 31 2024. This is with reference to our intimation letter dated December 31 2024 regarding closure of trading window for dealing in shares of the Company we further inform that the trading window for dealing in shares of the Company shall remain closed for all Directors/ KMPs/ Designated Persons/ Connected Persons of the Company as defined from Wednesday January 01 2025 till Friday February 14 2025 (48 hours after the audited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31 2024 is filed with the exchange). The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31st December 2024 were issued by M/s. Jayesh Dadia & Associates, LLP, the Statutory Auditors, pursuant to Regulation 33 of the Listing Regulations. The said results thereon are attached herewith. As you are aware that the company is under CIRP in terms of the Order of Hon''ble NCLT, Mumbai Bench dated 29th January 2021. The powers of the Board of Directors are suspended and are vested in the undersigned Resolution Professional and Company''s affairs, business, and assets are being managed by the undersigned Resolution Professional. The results were signed by Ms. Kanak Jani, Resolution Professional of the company. The meeting commenced at 12:30 P.M. and concluded at 05:45 P.M. (As Per BSE Announcement dated on 12.02.2025)
14-Nov-2024	NA	PREMIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday November 14 2024 at 12:00 P.M. inter alia to approve and take on record the unaudited Standalone and Consolidated financial results for the quarter ended September 30 2024. This is with reference to our intimation letter dated September 27 2024 regarding closure of trading window for dealing in shares of the Company we further inform that the trading window for dealing in shares of the Company shall remain closed for all Directors/ KMPs/ Designated Persons/ Connected Persons of the Company as defined from Tuesday October 01 2024 till November 16 2024 (48 hours after the audited Standalone and Consolidated Financial Results of the Company for the quarter ended September 30 2024 is filed with the exchange). The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th September 2024 were issued by M/s. Jayesh Dadia & Associates, LLP, the Statutory Auditors, pursuant to Regulation 33 of the Listing Regulations. The said results thereon are attached herewith. As you are aware that the company is under Corporate Insolvency Resolution Process (CIRP) in terms of the Order of Hon''ble NCLT, Mumbai Bench dated 29th January 2021. The powers of the Board of Directors are suspended and are vested in the undersigned Resolution Professional and Company''s affairs, business, and assets are being managed by the undersigned Resolution Professional. The results were signed by Ms. Kanak Jani, Resolution Professional of the company. The meeting commenced at 12:00 P.M. and concluded at 04:35 P.M. (As Per BSE Announcement dated on 14.11.2024)
30-Sep-2024	NA	Pursuant to Regulation 34 of the Listing Regulations, we enclose herewith a copy of the Annual Report along with Notice of the AGM for the financial year ended 31st March, 2024, which is also sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. The 78th Annual General Meeting of the Company is scheduled to be held on Monday, 30th September, 2024 at 12:30 PM through Video Conferencing or Audio-Visual means, to transact the business as set out in the Notice of the AGM. Dear Sir/Madam, In compliance with the regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the brief proceedings of the 78th Annual General Meeting (AGM) of the Company held on Monday, 30th September, 2024 at 12.30 P.M. through video conferencing ('VC')/ Other Audio Audio-Visual Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 read with MCA General Circulars & SEBI Circulars. Kindly take the above on record. (As Per BSE Announcement Dated on: 01/10/2024) Intimation of Book Closure, Cut-off date and E-Voting for the purpose of 78th Annual General Meeting ('AGM') (As Per BSE Announcement dated on 05.09.2024)
24-Sep-2024	30-Sep-2024	Annual General Meeting