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    PremierLtd. AGM Schedule

    BSE:500540  |  NSE:PREMIERBE  |  IND:Engineering - Others  |  ISIN code:INE342A01018  |  SECT:Engineering

    PREMARKET

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    You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of Premier Ltd. were held.

    AGM / EGM
    Announcement DatePurposeDateBook Closure
    From
    TO
    Remarks
    15/09/2023AGM30/09/202324/09/202330/09/2023A.G.M.
    08/09/2022AGM30/09/2022
    12/11/2020AGM30/12/202023/12/202030/12/2020
    14/08/2019AGM09/09/201902/09/201909/09/2019
    29/05/2018AGM19/09/201812/09/201819/09/2018
    25/07/2017AGM14/09/201706/09/201714/09/2017
    09/08/2016AGM02/09/201624/08/201602/09/2016
    07/08/2015AGM23/09/201514/09/201523/09/2015
    30/07/2014AGM12/09/201402/09/201412/09/2014Rs.3.0000 per share(30%)Dividend
    20/02/2014POM26/03/2014
    20/05/2013AGM14/06/201304/06/201314/06/2013Rs.3.0000 per share(30%)Dividend & Rs.4.0000 per share(40%)Special Dividend
    24/07/2012AGM24/08/201214/08/201224/08/2012Rs.3.00 per share(30%)Dividend
    17/05/2011AGM11/06/201101/06/201111/06/2011Rs.2.70 per share(27%)Dividend
    03/08/2010AGM30/08/201021/08/201030/08/2010Rs.2.70 per share(27%)Dividend
    04/11/2009EGM27/11/2009To increase the Authorised Share Capital from Rs. 31,00,00,000/- div. into 3,10,00,000 Equity Shares of Rs. 10 each to Rs. 40,00,00,000/- div. into 4,00,00,000 Equity Shares of Rs. 10 each by creation an issue of 90,00,000 Equity shares of Rs. 10/- e
    01/06/2009AGM26/06/200919/06/200926/06/200925% Dividend
    26/05/2008AGM27/06/200819/06/200827/06/200825% Dividend
    23/05/2007AGM22/06/200712/06/200722/06/2007AGM
    23/01/2007EGM22/02/2007Increase in authorized capital from Rs 30 crores comprising of 3,00,00,000 equity shares of Rs 10/- each to Rs 31 crores comprising of 3,10,00,000 equity shares of Rs 10/- each, subject to necessary approvals.
    12/07/2006AGM11/08/200601/08/200611/08/200615% Dividend
    20/06/2005AGM29/07/200520/07/200529/07/200515% Dividend
    16/06/2004AGM20/07/200402/07/200420/07/2004
    03/07/2003AGM22/08/200308/08/200322/08/2003
    03/04/2002AGM15/05/200203/05/200215/05/2002Bookclsoure
    14/03/2001AGM25/04/200117/04/200125/04/2001Bookclsoure
    10/04/2000AGM15/05/200012/05/200015/05/2000Bookclsoure
    19/01/1999AGM27/02/199915/03/1999
    22/07/1998AGM12/08/199825/08/1998

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