Dear Sir/Madam, In compliance with the regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the brief proceedings of the 78th Annual General Meeting (AGM) of the Company held on Monday, 30th September, 2024 at 12.30 P.M. through video conferencing ('VC')/ Other Audio Audio-Visual Means ("OAVM") in accordance with the applicable provisions of the Companies Act, 2013 read with MCA General Circulars & SEBI Circulars. Kindly take the above on record.

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Premier Ltd.

27 Sep 2024

3.22

-4.73%

SAST

PREMIER LTD. - 500540 - Closure of Trading Window

BSE India

Dear Sir/Madam, 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 October 01, 2024 till 48 hours after the announcement of Financial Results for the Quarter ended September 30, 2024 for all promoters, directors, officers, other designated persons and their immediate relatives. Kindly take the above on record.

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Premier Ltd.

05 Sep 2024

3.22

-4.73%

Company Update

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

BSE India

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of advertisements published on 05th September, 2024 of 78th Annual General Meeting of the Company to be held on Monday, 30th September 2024 at 12:30 P.M through video conferencing ('VC') and other audio-visual means ('OAVM') in the following newspapers: 1. Pune Edition: Business Standard (English Newspaper) and Navakal (Marathi Newspaper); 2. Mumbai Edition: Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper) Kindly take the above on record.

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Premier Ltd.

05 Sep 2024

3.22

-4.73%

Corp. Note

PREMIER LTD. - 500540 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of the Listing Regulations, we enclose herewith a copy of the Annual Report along with Notice of the AGM for the financial year ended 31st March, 2024, which is also sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. The 78th Annual General Meeting of the Company is scheduled to be held on Monday, 30th September, 2024 at 12:30 PM through Video Conferencing or Audio-Visual means, to transact the business as set out in the Notice of the AGM.

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Premier Ltd.

05 Sep 2024

3.22

-4.73%

Corp. Action

PREMIER LTD. - 500540 - Intimation Of Book Closure, Cut-Off Date And E-Voting For The Purpose …

BSE India

Intimation of Book Closure, Cut-off date and E-Voting for the purpose of 78th Annual General Meeting ('AGM')

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Premier Ltd.

05 Sep 2024

3.22

-4.73%

Company Update

PREMIER LTD. - 500540 - Notice Of 78Th Annual General Meeting Of Premier Limited (In CIRP)

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed Notice of 78th Annual General Meeting of the Company to be held on 30th September, 2024.

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Premier Ltd.

05 Sep 2024

3.22

-4.73%

AGM

PREMIER LTD. - 500540 - Notice Of 78Th Annual General Meeting Of Premier Limited (In CIRP)

BSE India

Dear Sir/Madam, We wish to inform that the 78th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 30th September, 2024 at 12.30 P.M IST through video conferencing or other audio-visual means (VC/ OAVM). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed Notice of 78th Annual General Meeting of the Company to be held on 30th September, 2024. Kindly take the above on record.

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Premier Ltd.

13 Aug 2024, 02:46PM

3.22

-4.73%

Result

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

BSE India

This is in continuation to our intimation dated 05th August 2024 u/r 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the declaration of results on 13th August 2024. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 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.

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Is Premier Ltd. worth buying?

11 Votes:

Buy 81.82%

Sell 9.09%

Hold 9.09%