Premco Global Announcements
Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended September 30, 2025
13 Oct, 2025 | 04:33pm • Source: BSE
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