Premier Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Premier Ltd. on BSE

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Premier Ltd.

14 Apr 2025, 06:27PM

3.36

4.02%

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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Premier Ltd.

30 Mar 2025

3.36

4.02%

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 April 01, 2025 till 48 hours after the announcement of Financial Results for the Quarter/Year ended March 31, 2025 for all promoters, directors, officers, other designated persons and their immediate relatives.

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Premier Ltd.

14 Feb 2025

3.36

4.02%

Company Update

PREMIER LTD. - 500540 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper Advertisements pertaining to Publication of Financial Results for the Quarter ended 31st December 2024, published in Financial Express, Pune Edition (English) and Loksatta, Pune Edition (Marathi) on 14th February 2025.

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Premier Ltd.

13 Feb 2025

3.36

4.02%

Corp. Note

PREMIER LTD. - 500540 - Integrated Filing (Financial)

BSE India

Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December 2024, read with BSE Circular No. 20250102-4 and NSE Circular No. NSE/CML/2025/02 dated January 2, 2025, we are submitting herewith the Integrated Filing (Financial) for the quarter and nine months period ended 31st December 2024.

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Premier Ltd.

12 Feb 2025

3.36

4.02%

Result

PREMIER LTD. - 500540 - Unaudited Financial Results (Standalone And Consolidated) Of Premier Limited ('The Company') …

BSE India

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 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 12:30 P.M. and concluded at 05:45 P.M.

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Premier Ltd.

12 Feb 2025

3.36

4.02%

Board Meeting

PREMIER LTD. - 500540 - Board Meeting Outcome for Unaudited Financial Results (Standalone And Consolidated) Of …

BSE India

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.

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Premier Ltd.

07 Feb 2025

3.36

4.02%

Board Meeting

PREMIER LTD. - 500540 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held …

BSE India

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/ KMP''s/ 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).

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Premier Ltd.

13 Jan 2025

3.36

4.02%

Company Update

PREMIER LTD. - 500540 - Change Of Name Of Company''s Registrar And Transfer Agent

BSE India

This is to inform that the name of the Company''s Registrar and Transfer Agent (RTA), Link Intime India Private Limited, has been changed to MUFG Intime India Private Limited with effect from 31st December 2024. We request you to take note of the above and update in your records the name of MUFG Intime India Private Limited as the RTA of the Company. The address and other contact details of the RTA remain unchanged. Kindly take the above on record.

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Premier Ltd.

10 Jan 2025

3.36

4.02%

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 January 06th, 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 31st December 2024. Kindly take the above on record.

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