Premier Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Premier Ltd. on BSE

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30 Jun 2025

SAST

Premier Ltd - 500540 - Closure of Trading Window

BSE India

We wish to inform you that pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company''s Code of Conduct for Prohibition of Insider Trading, Trading Window for dealing in the shares of the Company will be closed from July 01, 2025 till 48 hours after the announcement of Financial Results for the Quarter ended June 30, 2025 for all promoters, directors, officers, other designated persons and their immediate relatives.

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Premier Ltd.

20 Jun 2025

Company Update

Premier Ltd - 500540 - Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors

BSE India

Post-Facto Intimation of the Nineteenth Meeting of Committee of Creditors ('CoC') of Premier Limited, the Corporate Debtor was held on Friday, June 20, 2025 at 04:00 P.M.

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Premier Ltd.

20 Jun 2025

Company Update

Premier Ltd - 500540 - Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors

BSE India

Intimation of the Nineteenth Meeting of Committee of Creditors ('CoC') of Premier Limited, the Corporate Debtor is scheduled on Friday, June 20, 2025 at 04:00 P.M.

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Premier Ltd.

27 May 2025

Company Update

Premier Ltd - 500540 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with relevant SEBI Circular issued from time to time, we are enclosing herewith the Annual Secretarial Compliance Report for the financial year ended on 31st March 2025 issued by M/s. Anisha Jhunjhunwala & Associates, Practicing Company Secretaries, Ahmedabad.

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Premier Ltd.

23 May 2025

Company Update

Premier Ltd - 500540 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Newspaper Advertisements pertaining to the publication of Financial Results for the Quarter and Financial Year ended 31st March 2025

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Premier Ltd.

22 May 2025

Result

Premier Ltd - 500540 - Audited Financial Results (Standalone And Consolidated) Of Premier Limited ('The Company') …

BSE India

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.

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Premier Ltd.

22 May 2025

Board Meeting

Premier Ltd - 500540 - Board Meeting Outcome for Audited Financial Results (Standalone And Consolidated) Of …

BSE India

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Premier Ltd.

19 May 2025

Board Meeting

Premier Ltd - 500540 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Be …

BSE India

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/ KMP''s/ 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).

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Premier Ltd.

30 Apr 2025

Corp. Note

Premier Ltd - 500540 - Format of the Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPremier Ltd 2CIN NO.L34103PN1944PLC020842 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: NA EmailId: premier.cirp@gmail.com Name of the Chief Financial Officer: NA Designation: NA EmailId: premier.cirp@gmail.com Date: 30/04/2025 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.

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Premier Ltd.

14 Apr 2025

Company Update

Premier Ltd - 500540 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a Confirmation Certificate dated April 02, 2025, received from the Registrar and Share Transfer Agent i.e. M/s. MUFG Intime India Private Limited Formerly Known as a Link Intime India Private Limited for the quarter ended March 31, 2025.

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Is Premier Ltd. worth buying?

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Buy 81.82%

Sell 9.09%

Hold 9.09%