Board Meetings for PREMEXPLN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PREMEXPLN | Premier Explosives Limited | 18 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend | |
| PREMEXPLN | Premier Explosives Limited | 23 Jan 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| PREMEXPLN | Premier Explosives Limited | 29 Oct 2018 | Financial Results | We would like to inform you that, the Board Meeting of the Company will be held on Monday, the 29th of October, 2018 to consider and approve, inter alia, the Unaudited Financial Results for the Second quarter and half year ended 30th September, 2018.Further, in this connection and in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company��s Internal Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed, from 22nd October, 2018 to 31st October, 2018 (both days inclusive), for all Directors and designated employees. This is for your kind information and record. | |
| PREMEXPLN | Premier Explosives Limited | 09 Aug 2018 | Financial Results | We would like to inform you that, the Board Meeting of the Company will be held on Thursday, the 09th of August, 2018 to consider and approve, inter alia, the Unaudited Financial Results for the First quarter ended 30th June, 2018.Further, in this connection and in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company��s Internal Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed, from 01st August, 2018 to 11th August, 2018 (both days inclusive), for all Directors and designated employees. This is for your kind information and record. | |
| PREMEXPLN | Premier Explosives Limited | 23 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and consider recommending dividend. | |
| PREMEXPLN | Premier Explosives Limited | 10 Feb 2018 | Results | To consider and approve, inter alia, the Unaudited Financial Results for the Third Quarter ended December 31, 2017. | |
| PREMEXPLN | Premier Explosives Limited | 29 Nov 2017 | Results | To consider and approve, inter alia, the Unaudited Financial Results for the Second quarter and Half Year ended September 30, 2017. | |
| PREMEXPLN | Premier Explosives Limited | 18 Aug 2017 | Results | to consider and approve, inter alia, the Unaudited Financial Results for the First quarter ended June 30, 2017. | |
| PREMEXPLN | Premier Explosives Limited | 27 May 2017 | Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held May 27, 2017, To consider and approve, inter alia, the Audited Financial Results for the Fourth quarter and Year ended March 31, 2017. The Company has now informed the Exchange that the Board will also consider declaration of dividend for the year ended March 31, 2017. (Purpose Revised) | |
| PREMEXPLN | Premier Explosives Limited | 27 May 2017 | Results | To consider and approve, inter alia, the Audited Financial Results for the Fourth quarter and Year ended March 31, 2017. Further, in this connection and in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company s Internal Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed, from May 19, 2017 to May 29, 2017 (both days inclusive), for all Directors and designated employees. | |
| PREMEXPLN | Premier Explosives Limited | 18 May 2017 | Qualified Institutional Placement | A Securities Allotment Committee meeting with respect to QIP will be held on Thursday, May 18, 2017 to inter alia, consider the following (a) Declaring the closure of QIP on May 18, 2017; and (b) Determining and approving the issue price (including discount to the floor price if any, as permitted pursuant to Regulation 85 of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended)for the Equity Shares to be allotted to qualified institutional buyers pursuant to the QIP. | |
| PREMEXPLN | Premier Explosives Limited | 12 May 2017 | Raising of Funds | to inter-alia, consider the proposal of fund raising through Preferential Issue thereof in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 as amended. | |
| PREMEXPLN | Premier Explosives Limited | 14 Apr 2017 | Raising of Funds | To inter-alia, consider the proposal of fund raising through Preferential Issue/QIP/ Combination thereof in accordance with the Securities and Exchange Board of India ( Issue of Capital and Disclosure Requirements) Regulations, 2009 as amended. | |
| PREMEXPLN | Premier Explosives Limited | 25 Jan 2017 | Results | To consider and approve, inter alia, the Unaudited Financial Results for the Third quarter and Nine Months ended December 31, 2016. Further, in this connection and in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company s Internal Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed, from January 18, 2017 to January 27, 2017 (both days inclusive), for all Directors and designated employees. | |
| PREMEXPLN | Premier Explosives Limited | 02 Nov 2016 | Results | to consider and approve, inter alia, the Unaudited Financial Results for the second quarter and half year ended September 30, 2016. Further, in this connection and in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company s Internal Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed, from October 26, 2016 to November 04, 2016 (both days inclusive), for all Directors and designated employees. |