PremierLtd. AGM Schedule
BSE:500540 | NSE:PREMIERBE | IND:Engineering - Others | ISIN code:INE342A01018 | SECT:Engineering
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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 Date | Purpose | Date | Book Closure
From TO | Remarks | |
15/09/2023 | AGM | 30/09/2023 | 24/09/2023 | 30/09/2023 | A.G.M. |
08/09/2022 | AGM | 30/09/2022 | |||
12/11/2020 | AGM | 30/12/2020 | 23/12/2020 | 30/12/2020 | |
14/08/2019 | AGM | 09/09/2019 | 02/09/2019 | 09/09/2019 | |
29/05/2018 | AGM | 19/09/2018 | 12/09/2018 | 19/09/2018 | |
25/07/2017 | AGM | 14/09/2017 | 06/09/2017 | 14/09/2017 | |
09/08/2016 | AGM | 02/09/2016 | 24/08/2016 | 02/09/2016 | |
07/08/2015 | AGM | 23/09/2015 | 14/09/2015 | 23/09/2015 | |
30/07/2014 | AGM | 12/09/2014 | 02/09/2014 | 12/09/2014 | Rs.3.0000 per share(30%)Dividend |
20/02/2014 | POM | 26/03/2014 | |||
20/05/2013 | AGM | 14/06/2013 | 04/06/2013 | 14/06/2013 | Rs.3.0000 per share(30%)Dividend & Rs.4.0000 per share(40%)Special Dividend |
24/07/2012 | AGM | 24/08/2012 | 14/08/2012 | 24/08/2012 | Rs.3.00 per share(30%)Dividend |
17/05/2011 | AGM | 11/06/2011 | 01/06/2011 | 11/06/2011 | Rs.2.70 per share(27%)Dividend |
03/08/2010 | AGM | 30/08/2010 | 21/08/2010 | 30/08/2010 | Rs.2.70 per share(27%)Dividend |
04/11/2009 | EGM | 27/11/2009 | To 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 | ||
01/06/2009 | AGM | 26/06/2009 | 19/06/2009 | 26/06/2009 | 25% Dividend |
26/05/2008 | AGM | 27/06/2008 | 19/06/2008 | 27/06/2008 | 25% Dividend |
23/05/2007 | AGM | 22/06/2007 | 12/06/2007 | 22/06/2007 | AGM |
23/01/2007 | EGM | 22/02/2007 | Increase 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. | ||
12/07/2006 | AGM | 11/08/2006 | 01/08/2006 | 11/08/2006 | 15% Dividend |
20/06/2005 | AGM | 29/07/2005 | 20/07/2005 | 29/07/2005 | 15% Dividend |
16/06/2004 | AGM | 20/07/2004 | 02/07/2004 | 20/07/2004 | |
03/07/2003 | AGM | 22/08/2003 | 08/08/2003 | 22/08/2003 | |
03/04/2002 | AGM | 15/05/2002 | 03/05/2002 | 15/05/2002 | Bookclsoure |
14/03/2001 | AGM | 25/04/2001 | 17/04/2001 | 25/04/2001 | Bookclsoure |
10/04/2000 | AGM | 15/05/2000 | 12/05/2000 | 15/05/2000 | Bookclsoure |
19/01/1999 | AGM | 27/02/1999 | 15/03/1999 | ||
22/07/1998 | AGM | 12/08/1998 | 25/08/1998 |
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