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Year archive

Premier Limited — 2019 filings

All 88 regulatory filings released by Premier Limited (PREMIER) in 2019, sourced directly from the official regulator.

88 Filings
2019 Period
2019 filings (88)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-30 English
Trading Window
Regulatory Filings
2019-12-30 English
Closure of Trading Window pursuant to SEBI(Prohibition of Insider Trading) 2015 for the quarter ended 31.12.2019
Regulatory Filings
2019-12-30 English
Address Change
Regulatory Filings
2019-12-12 English
Disclosure under Regulation 30 of (LODR)- Change in address of the Registered Office of the Company.
Regulatory Filings
2019-12-12 English
Disclosure of related party transaction pursuant to Reg 23(9) for the half year ended 30.09.2019
Regulatory Filings
2019-12-09 English
Related Party Transactions
Regulatory Filings
2019-12-09 English
Disclosure pursuant to Reg 39(3) - details of loss of certificate / duplicate certificate
Regulatory Filings
2019-12-09 English
Information regarding the loss of share certificates and issuance of duplicate share certificate
Regulatory Filings
2019-11-27 English
Outcome of Board Meeting
Regulatory Filings
2019-11-15 English
Disclosure of outcome of the Board Meeting held on 14.11.2019 to consider and approve inter alia financial results for the quarter and half year ended 30.09.2019
Regulatory Filings
2019-11-14 English
Financial Result Updates
Regulatory Filings
2019-11-14 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on November 07, 2019 for Doshi Holdings Pvt Ltd
Regulatory Filings
2019-11-07 English
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on November 07, 2019 for Doshi Holdings Pvt Ltd
Regulatory Filings
2019-11-07 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on November 06, 2019 for Doshi Holdings Pvt Ltd
Regulatory Filings
2019-11-06 English
Board Meeting — Financial Results
Regulatory Filings
2019-11-05 English
PREMIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve The meeting of the Board of Directors ....
Regulatory Filings
2019-11-05 English
Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-11-01 English
Compliance Certificate under Reg 7(3)
Regulatory Filings
2019-10-22 English
compliance certificate of PCS under Reg 40(9) & (10) for the half year ended 30.09.2019
Regulatory Filings
2019-10-22 English
Regulation 39(3) - details of loss of certificates and issue of duplicate certificate
Regulatory Filings
2019-10-15 English
Disclosure u/s 39(3) Detail of lost of share certificate by shareholder
Regulatory Filings
2019-10-15 English
Trading Window
Regulatory Filings
2019-10-01 English
Closure of Trading Window in pursuant to SEBI(PIT) Regulation 2015.
Regulatory Filings
2019-10-01 English
Shareholders meeting
Regulatory Filings
2019-09-16 English
Minutes of the 73rd AGM held on 9th September, 2019
Regulatory Filings
2019-09-16 English
Corporate Debt Restructuring
Regulatory Filings
2019-09-12 English
Disclosure under Regulation 30 of the SEBI (LODR) Regulations 2015 - Sale of Company''s Land at Chinchwad, Pune to Virgo Retail Ventures Pvt Ltd (an associate of Runwal Group)
Regulatory Filings
2019-09-12 English
Shareholders meeting
Regulatory Filings
2019-09-11 English
REG 44 - REVISED E-VOTING RESULTS OF 73RD AGM HELD ON 09.09.2019
Regulatory Filings
2019-09-11 English
Shareholders meeting
Regulatory Filings
2019-09-10 English
Information regarding loss of share certificate and issuance of duplicate share certificate in lieu thereof - Reg 39(3)
Regulatory Filings
2019-09-10 English
Information regarding loss of Share Certificates and issuance of duplicate share certificate in lieu thereof-Reg 39(3)
Regulatory Filings
2019-09-10 English
Intimation under Reg 44 of the SEBI(LODR) Regulations, 2015 - Voting Results of 73rd AGM held on 09.09.2019
Regulatory Filings
2019-09-10 English
compliance of Regulation 39(3) - Details of loss of certificate / duplicate certificate
Regulatory Filings
2019-09-05 English
Updates
Regulatory Filings
2019-08-30 English
Publication of 73rd AGM Notice - Regulation 47 of SEBI (LODR) Regulations, 2015
Regulatory Filings
2019-08-30 English
Intimation regarding information received from investor pertaining to loss of share certificate pursuant to Reg 39(3)
Regulatory Filings
2019-08-29 English
Submission of Annual Report along with the 73rd AGM Notice pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2019-08-29 English
Corporate Debt Restructuring
Regulatory Filings
2019-08-22 English
Announcement under Regulation 30 of SEBI (LODR), 2015 - Corporate Debt Restructuring
Regulatory Filings
2019-08-22 English
AGM/Book Closure
Regulatory Filings
2019-08-14 English
Shareholders meeting
Regulatory Filings
2019-08-14 English
E-VOTING FOR 73RD AGM SCHEDULED ON 09.09.2019, CUT OFF DATE 02.09.2019
Regulatory Filings
2019-08-14 English
73RD AGM OF THE COMPANY SCHEDULED ON 9TH SEPTEMBER, 2019. SHARE TRANSFER BOOK CLOSED FROM 02.09.2019 TO 09.09.2019
Regulatory Filings
2019-08-14 English
Financial Result Updates
Regulatory Filings
2019-08-13 English
Outcome of Board Meeting
Regulatory Filings
2019-08-13 English
FINANCIAL RESULT FOR THE QUARTER ENDED 30TH JUNE 2019
Regulatory Filings
2019-08-13 English
Intimation regarding receipt of intimation for lost of share certificate
Regulatory Filings
2019-08-06 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2019-08-05 English
PREMIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Board meeting scheduled on 13.08.2019 ....
Regulatory Filings
2019-08-05 English
Disclosure on Related Party Transactions for the half year ended 31st March, 2019 in pursuant to Regulation 23(9). [Board meeting held on 22.06.2019]
Regulatory Filings
2019-07-08 English
Reply to Clarification- Financial results
Regulatory Filings
2019-07-03 English
Related Party Transactions
Regulatory Filings
2019-07-03 English
Trading Window
Regulatory Filings
2019-07-01 English
Window closure for dealing in securities of the Company with immediate effect till 48 (Forty Eight) hours from the date on which Unaudited Financial Result will be communicated to St Exch.
Regulatory Filings
2019-07-01 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-06-24 English
Updates
Regulatory Filings
2019-06-24 English
Cessation
Regulatory Filings
2019-06-24 English
Code of Conduct under SEBI(PIT) Regulations, 2015
Regulatory Filings
2019-06-24 English
shifting of Registered Office of the Company from Mumbai-Pune Road, Chinchwad,Pune to Chakan Industrial Area at Village Sawardari, Taluke Khed, District Pune, consequent to the Company''s ....
Regulatory Filings
2019-06-24 English
Non-executive Independent Directors ceased to be Director w.e.f 01.04.2019 on account of attaining / crossing age of 75 years in terms of Regulation 17(1A) of SEBI (LODR) Regulations, 2015 ....
Regulatory Filings
2019-06-24 English
Financial Result Updates
Regulatory Filings
2019-06-22 English
Financial Result for the quarter & Year ended 31.03.2019
Regulatory Filings
2019-06-22 English
Reasons for Delayed/Non-submission of Financial Results
Regulatory Filings
2019-06-13 English
Board Meeting — Financial Results
Regulatory Filings
2019-06-07 English
PREMIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2019 ,inter alia, to consider and approve Board Meeting scheduled on 22nd June, ....
Regulatory Filings
2019-06-07 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-31 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-31 English
Financial Results Updates
Regulatory Filings
2019-05-31 English
Approval of Audited Financial Results for the year ended 31.03.2019
Regulatory Filings
2019-05-31 English
Appointment
Regulatory Filings
2019-05-27 English
Appointment of Company Secretary and Compliance Officer
Regulatory Filings
2019-05-27 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-02 English
Disclosure under Regulation 40 of SEBI(LODR) Regulation 2015 for the half year ended 31.03.2019
Regulatory Filings
2019-04-30 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-18 English
Compliance Certificate for the period from 01.10.2018 to 31.03.2019 under Regulation 7(3) of SEBI (LODR) Regulations 2015
Regulatory Filings
2019-04-12 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-04-04 English
CLOSURE OF TRADING WINDOW FOR THE PURPOSE OF ANNUAL AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2019
Regulatory Filings
2019-04-04 English
Cessation
Regulatory Filings
2019-03-15 English
Mr. Ramesh M. Tavhare ceased to be Head (Legal) & Company Secretary and KMP with immediate effect due to health reason. However, he would continue with the Company as Consultant on part time basis.
Regulatory Filings
2019-03-15 English
Updates
Regulatory Filings
2019-02-19 English
SHIFTING OF THE COMPANY''S PLANT FROM CHINCHWAD TO CHAKAN
Regulatory Filings
2019-02-19 English
Corporate Debt Restructuring
Regulatory Filings
2019-02-12 English
Outcome of Board Meeting
Regulatory Filings
2019-02-11 English
Financial Result Updates
Regulatory Filings
2019-02-11 English
Outcome of Board Meeting
Regulatory Filings
2019-02-11 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-23 English