Premco Global Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Premco Global Ltd. on BSE

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Premco Global Ltd.

18 Jul 2024

410.00

-2.84%

Board Meeting

PREMCO GLOBAL LTD.-$ - 530331 - Board Meeting Intimation for Prior Intimation For 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 27/07/2024 ,inter alia, to consider and approve 1. To elect Chairman 2. To grant leave of absence 3. To read, approve and sign the Minutes of Board and Committee Meetings. 4. To take note of Quarterly Compliances. 5. To consider and approve the un-audited financial statements of the Company for first quarter and period ended June 30, 2024 and to take on record limited review report issued by statutory auditor of the company. 6. To consider and approve Internal Auditor's Report. 7. To Approve the Payment of 1st Interim Dividend for Financial Year 2024-2025 and determine the record date for the same. 8. To approve the Draft of Directors Report 9. To approve the draft of Notice Convening 40th Annual General Meeting of the Company. 10. To approve the closure of Register of Members and Record Date 11. To approve transfer of unclaimed dividend account 12. To discuss and take on record Compliance Certificate for the Quarter ended June 30 2024 as per Regulation 33(2)(a) of SEBI (LODR) Regulations, 2015.

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Premco Global Ltd.

18 Jul 2024

410.00

-2.84%

Corp. Action

PREMCO GLOBAL LTD.-$ - 530331 - Corporate Action-Board to consider Dividend

BSE India

Board to consider Interim Dividend in Board Meeting to be held on 27th July 2024.

pdf

Premco Global Ltd.

18 Jul 2024

410.00

-2.84%

Corp. Action

PREMCO GLOBAL LTD.-$ - 530331 - Corporate Action - Fixes Record Date (Wednesday, 31St July 2024)

BSE India

Record date for Interim Dividend for Quarter ended 30th June 2024.

pdf

Premco Global Ltd.

11 Jul 2024

410.00

-2.84%

Company Update

PREMCO GLOBAL LTD.-$ - 530331 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74 (5) of SEBI (DP) Regulations for the quarter ended 30th June 2024.

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Premco Global Ltd.

26 Jun 2024

410.00

-2.84%

SAST

PREMCO GLOBAL LTD.-$ - 530331 - Closure of Trading Window

BSE India

Trading window to remain close from July 01, 2024 till 48 hours after the conclusion of BM for approval of Financial Results for the quarter ended June 30, 2024

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Premco Global Ltd.

16 Jun 2024

410.00

-2.84%

Corp. Note

PREMCO GLOBAL LTD.-$ - 530331 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Disclosure under Regulation 39(3) for Issue of 8 Duplicate Share Certificates

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Premco Global Ltd.

20 May 2024

410.00

-2.84%

Company Update

PREMCO GLOBAL LTD.-$ - 530331 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the year ended 31.03.2024.

pdf

Premco Global Ltd.

17 May 2024

410.00

-2.84%

Company Update

PREMCO GLOBAL LTD.-$ - 530331 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication

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Premco Global Ltd.

15 May 2024

410.00

-2.84%

Company Update

PREMCO GLOBAL LTD.-$ - 530331 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Change in Management-Appointment of Company Secretary & Compliance Officer

pdf

Premco Global Ltd.

15 May 2024

410.00

-2.84%

Company Update

PREMCO GLOBAL LTD.-$ - 530331 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Re-appointment of Mr. Ashok Harjani as a Managing Director for 3 a period of 3 Years. Re-appointment of Mr. Lokesh Harjani as Executive Director for a period of 3 years. Re-appointment of Mr. Lalit Doulat Advani as the Non-Executive Independent Director for a period of 5 years.

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Buy 62.5%

Sell 20.83%

Hold 16.67%