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Premco Global Announcement under Regulation 30 (LODR)-Change in Directorate
| AnnouncementIntimation under Regulation 30 for Change in Directorate- Reappointment of Mr. Lalit Doulat Advani DIN: 00308138 in 40th Annual General Meeting held on Saturday, 24th August 2024 at 3:00 P.M. for a second term of 5 years w.e.f 28th May 2024
Premco Global Shareholder Meeting - Scrutinizer''s Report
| AnnouncementScrutinizer''s Report for the 40th Annual General Meeting held on Saturday. 24th August 2024
Premco Global Shareholder Meeting / Postal Ballot-Outcome of AGM
| AnnouncementProceedings of 40th Annual General Meeting held on Saturday, 24th August 2024 at 3:00 PM. concluded at 4:05 P.M.
Premco Global Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementIntimation for Loss of Share Certificates.
Premco Global Announcement under Regulation 30 (LODR)-Meeting Updates
| Announcement40th Annual General Meeting to be held on 24th August 2024
Premco Global Shareholder Meeting- AGM On 24Th August 2024
| Announcement40th Annual General Meeting on 24th August 2024.
Premco Global Reg. 34 (1) Annual Report.
| AnnouncementAnnual Report for the Financial Year ended 31st March 2024.
Premco Global Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementPublication in Newspaper published on 1st August 2024.
Premco Global Corporate Action- Fixes Book Closure From Saturday, 17Th August 2024 To Saturday, 24Th August, 2024
| AnnouncementBook Closure Fixed from Saturday 17th August 2024 till Saturday 24th August 2024 for the purpose of AGM and Final Dividend.And further withdraw the record date of 17th August 2024 as filed in the outcome on 29th July 2024.
Premco Global Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementNewpaper Clipping for Publication done on Monday, 29th July 2024 for Unaudited Financials for Quarter ended June 30 2024.
Premco Global Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementNewpaper clipping of Publication done on Sunday, July 28 2024 for Pre Dispatch Notice to Shareholders
Premco Global Corporate Action-Board approves Dividend
| AnnouncementApproval of Interim Dividend of Rs. 2/- per equity share for the quarter ended June 30, 2024.
Premco Global Results- Financial Results For Quarter Ended June 30, 2024
| AnnouncementUnaudited Financial Results for Quarter ended June 30, 2024
Premco Global Board Meeting Outcome for Outcome Of The Board Meeting Held On 27Th July 2024 At 3:00 P.M. Concluded At 3:38 PM
| AnnouncementOutcome of the Board Meeting held on 27th July 2024 at 3:00 P.M. concluded at 3:38 PM
Premco Global Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementIntimation under Regulation 39 (3).
Premco Global Corporate Action- Fixes Record Date For (Saturday, 3Rd August 2024)
| AnnouncementRecord Date for Declaration of 1st Interim Dividend for Quarter ended June 30 2024.
Premco Global Board Meeting Intimation for Prior Intimation For Board Meeting To Be Held On Saturday, 27Th July 2024.
| AnnouncementPREMCO GLOBAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 ,inter alia, to consider and approve 1. To elect Chairman2. To grant leave of absence3. To read, approve and sign the Minutes of Board and Committee Meetings.4. To take note of Quarterly Compliances.5. To consider and approve the un-audited financial statements of the Company for first quarter and period ended June 30, 2024 and to take on record limited review report issued by statutory auditor of the company.6. To consider and approve Internal Auditor's Report.7. To Approve the Payment of 1st Interim Dividend for Financial Year 2024-2025 and determine the record date for the same.8. To approve the Draft of Directors Report9. To approve the draft of Notice Convening 40th Annual General Meeting of the Company.10. To approve the closure of Register of Members and Record Date11. To approve transfer of unclaimed dividend account12. To discuss and take on record Compliance Certificate for the Quarter ended June 30 2024 as per Regulation 33(2)(a) of SEBI (LODR) Regulations, 2015.
Premco Global Corporate Action-Board to consider Dividend
| AnnouncementBoard to consider Interim Dividend in Board Meeting to be held on 27th July 2024.
Premco Global Corporate Action - Fixes Record Date (Wednesday, 31St July 2024)
| AnnouncementRecord date for Interim Dividend for Quarter ended 30th June 2024.
Premco Global Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementCertificate under Regulation 74 (5) of SEBI (DP) Regulations for the quarter ended 30th June 2024.
Premco Global Closure of Trading Window
| AnnouncementTrading window to remain close from July 01, 2024 till 48 hours after the conclusion of BM for approval of Financial Results for the quarter ended June 30, 2024
Premco Global Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementDisclosure under Regulation 39(3) for Issue of 8 Duplicate Share Certificates
Premco Global Compliances-Reg.24(A)-Annual Secretarial Compliance
| AnnouncementAnnual Secretarial Compliance Report for the year ended 31.03.2024.
Premco Global Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementNewspaper Publication
Premco Global Announcement under Regulation 30 (LODR)-Change in Management
| AnnouncementChange in Management-Appointment of Company Secretary & Compliance Officer
Premco Global Announcement under Regulation 30 (LODR)-Change in Directorate
| AnnouncementRe-appointment of Mr. Ashok Harjani as a Managing Director for 3 a period of 3 Years. Re-appointment of Mr. Lokesh Harjani as Executive Director for a period of 3 years. Re-appointment of Mr. Lalit Doulat Advani as the Non-Executive Independent Director for a period of 5 years.
Premco Global Appointment of Company Secretary and Compliance Officer
| AnnouncementAppointment of Company Secretary & Compliance Officer
Premco Global The Board Of Directors Of The Company At Its Meeting Held Today I.E. 15Th May, 2024 Has Inter-Alia, Considered, Adopted ...
| AnnouncementAudited Financial Results (both Standalone & consolidated) for the Quarter and Year ended 31st March, 2024.
Premco Global Board Meeting Outcome for Outcome Of The Board Meeting
| AnnouncementOutcome of the Board Meeting
Premco Global Board Meeting Intimation for Board Meeting Of The Company On Wednesday, 15Th May, 2024
| AnnouncementPREMCO GLOBAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of Company is scheduled to be held on Wednesday, 15th May, 2024 inter-alia to :1) Consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2024 along with the Audit Report issued by Statutory Auditor of the Company.2) To recommend Final Dividend for FY 2023-24, if any.
Premco Global Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
| AnnouncementReg 44 Voting Results & Scrutinizer Report
Premco Global Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
| AnnouncementReg 44 Voting Results & Scrutinizer Report
Premco Global Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementIntimation regarding Loss of Share Certificate
Premco Global Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
| AnnouncementFormat of Initial Disclosure to be made by an entity identified as a Large Corporate.
Sr. No. | Particulars | Details |
1 | Name of Company | PREMCO GLOBAL LTD.- |
2 | CIN NO. | L18100MH1986PLC040911 |
3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) | 3.58 |
4 | Highest Credit Rating during the previous FY | NA |
4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
5 | Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework | BSE |
Date: 26/04/2024
Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Premco Global Regulation 40(9) Of SEBI(LODR) Reg, 2015
| AnnouncementRegulation 40(9) of SEBI(LODR) Reg, 2015
Premco Global Compliance Certificate Under Reg 7(3)
| AnnouncementCompliance Certificate under Reg 7(3)