Premco Global Announcements
Intimation of Closure of Trading Window upto the Conclusion of 48 hours after conclusion of Board Meeting for approval of Unaudited Financial Results for Standalone...
25 Sep, 2025 | 05:32pm • Source: BSE
Final Dividend of Rs. 2 per share - approved by the Members of the Company
03 Sep, 2025 | 08:39pm • Source: BSE
Re-appointment of M/s. Abbas Lakdawalla and Associates LLP as the Secretarial Auditor of the Company for a period of 5 consecutive Years - approved by...
03 Sep, 2025 | 08:35pm • Source: BSE
Re-appointment (Retire by Rotation) of Mrs. Nisha Harjani DIN: 00736566- approved by the Members of the Company.
03 Sep, 2025 | 08:32pm • Source: BSE
Submission of Scrutinizer''s Report and voting results of 41st Annual General Meeting pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement)...
03 Sep, 2025 | 07:59pm • Source: BSE
Proceedings of the 41st Annual General Meeting ("AGM") of Premco Global Limited held on Wednesday, Septemeber 03, 2025.
03 Sep, 2025 | 07:17pm • Source: BSE
Submission of Newspaper Advertisement- Notice of transfer of unclaimed dividend for the FY 2017-18 and the underline shares to IEPF
23 Aug, 2025 | 06:43pm • Source: BSE
Newspaper Publication- Special Window for Re-lodgment of transfer requests of Physical Shares.
19 Aug, 2025 | 02:01pm • Source: BSE
Newspaper Publication- Notice to shareholders on 100 Days Campaign "Saksham Niveshak" by IEPF Authority and MCA
19 Aug, 2025 | 01:58pm • Source: BSE
Submission of Post Dispatch Newspaper Advertisement- Notice of 41st Annual General Meeting
10 Aug, 2025 | 02:38pm • Source: BSE
Submission of Annual Report for FY 2024-25 along with Notice of 41st Annual General Meeting
08 Aug, 2025 | 05:47pm • Source: BSE
Notice of the 41st Annual General Meeting (AGM) scheduled to be held on Wednesday, September 03, 2025, at 03:00 p.m (IST) through Video Conferencing (VC)/...
08 Aug, 2025 | 05:39pm • Source: BSE
Submission of Pre Dispatch Newspaper Advertisement-Notice of 41st Annual General Meeting to be held on Sepetmeber 03, 2025
07 Aug, 2025 | 04:12pm • Source: BSE
Pursuant to Regulation 47 of SEBI (LODR) Regulations 2015, newpaper advertisement pertaining to Un-Audited Financial Results (Standalone and Consolidated) for Quarter ended June 30,2025
01 Aug, 2025 | 11:32am • Source: BSE
Pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015, newspaper advertisment pertaining to Un-audited Financial Results (Standalone and Consolidated) for Quarter ended June 30,2025
31 Jul, 2025 | 05:01pm • Source: BSE
The Company has fixed Wednesday, August 27, 2025, as the record date for determining the eligibility of Members to receive the Final Dividend of Rs....
30 Jul, 2025 | 07:35pm • Source: BSE
The Company has fixed Friday, August 08, 2025, as the record date for determining the eligibility of Members to receive the 1st Interim Dividend, of...
30 Jul, 2025 | 07:30pm • Source: BSE
Pursuant to Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014, and Regulation 42 of...
30 Jul, 2025 | 07:26pm • Source: BSE
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we inform that Mr. Ramesh Chandra Panwar, Chief Executive Officer (CEO)...
30 Jul, 2025 | 07:08pm • Source: BSE
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 this is to inform you that the Board of Directors of the Company declared and approved...
30 Jul, 2025 | 07:00pm • Source: BSE