The Board has Approved Audited Financial Results, Financial Statements, Reappointment of M/s Chaturvedi and Partners as Internal Auditors of the Company, Appointment of M/s Abbas Lakdawalla and Associates, LLP as Secretarial Auditor of the Company for 5 years Commencing from 2025-2026 (subject to approval of Shareholders), the Board has also recommended the Final dividend of Rs. 2 per equity share subject to approval of shareholders and Appointment of Mr. Mustafa Yusuf Manasawala as Company Secretary and Compliance officer of the Company.

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Premco Global Ltd.

15 May 2025

438.10

-0.03%

Annual Report

Annual report for Premco Global Ltd. for FY-2025

None

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Premco Global Ltd.

08 May 2025

438.10

-0.03%

Corp. Action

Premco Global Ltd-$ - 530331 - Corporate Action-Board to consider Dividend

BSE India

Board to Consider and Recommend Final Dividend for the Year Ended 31st March, 2025 in the Meeting to be held on 15th May, 2025

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Premco Global Ltd.

08 May 2025

438.10

-0.03%

Board Meeting

Premco Global Ltd-$ - 530331 - Board Meeting Intimation for Prior Intimation Of Board Meeting To …

BSE India

Premco Global Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 ,inter alia, to consider and approve Prior Intimation of Board Meeting to be held on 15th May, 2025 for Considering and Approving Audited results and Recommending Final Dividend for the Year Ended on 31st March 2025

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Premco Global Ltd.

28 Apr 2025

438.10

-0.03%

Corp. Note

Premco Global Ltd-$ - 530331 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPremco Global Ltd- 2CIN NO.L18100MH1986PLC040911 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.95 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: cs@premcoglobal.com Name of the Chief Financial Officer: Nisha Prem Harjani Designation: CFO EmailId: cs@premcoglobal.com Date: 28/04/2025 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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Premco Global Ltd.

22 Apr 2025

438.10

-0.03%

Corp. Note

Premco Global Ltd-$ - 530331 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Details of Loss of Share Certificates and initiated the process of Issue of Letter of Confirmation of the Shareholder bearing Folio Number V001098 and holding 3700 Equity Shares of the Company.

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