Board Meetings for PREMIER
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PREMIER | Premier Limited | 13 Mar 2007 | Allotment of Warrants | To, inter alia, approve the allotment of 43,26,000 convertible warrants to M/s Modena Investment and Trading Cp. Pvt. Ltd., one of the Promoters of the Company, on Preferential Basis in accordance with the consent given by the shareholders of the Company. | - |
| PREMIER | Premier Limited | 23 Jan 2007 | Board Meeting Re-scheduled | The company had informed the Exchange regarding a Board Meeting scheduled to be held on January 11,2007. The company has now informed the Exchange that the said meeting has been rescheduled to January 23,2007, to, inter-alia, consider and take on record the unaudited financial results for the quarter ended December 31,2006. | - |
| PREMIER | Premier Limited | 23 Jan 2007 | Unaudited Financial Results/Others | To, inter-alia, consider and take on record the unaudited financial results for the quarter ended December 31, 2006. The company has now informed the Exchange that: "The Board of Directors of the Company at its meeting scheduled on Tuesday, the 23rd January, 2007, would consider a proposal to issue convertible warrants or other securities to the Promoters Group on Preferential basis in terms of Securities and Exchange Board of India (SEBI) Guidelines". (purpose revised). | - |
| PREMIER | Premier Limited | 11 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| PREMIER | Premier Limited | 26 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | - | - |
| PREMIER | Premier Limited | 27 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| PREMIER | Premier Limited | 22 Jun 2006 | Audited Accounts and Dividend | To, inter alia, consider and approve the following: (1) Audited Annual Accounts for the year ended March 31, 2006.(2) Recommendation of Dividend, if any, for the year 2005-2006. | - |
| PREMIER | Premier Limited | 31 Jan 2006 | Unaudited Accounts | To, inter-alia, consider and approve the unaudited accounts for the quarter ended on December 31, 2005. | - |
| PREMIER | Premier Limited | 17 Nov 2005 | Audited Financial Results | Inter alia to consider and approve the audited accounts for the quarter ended September 30, 2005. | - |
| PREMIER | Premier Limited | 29 Jul 2005 | Audited Accounts | To, inter alia, consider and approve the audited accounts for the quarter ended on June 30, 2005. | - |
| PREMIER | Premier Limited | 26 May 2005 | Audited Accounts and Dividend | To, inter-alia, consider and approve the following: 1) Audited Annual Accounts for the year ended March 31, 2005. 2) Recommendation of Dividend, if any, for the year 2004-05. | - |
| PREMIER | Premier Limited | 28 Jan 2005 | Audited Financial Results | To consider interalia, the audited financial results for the third quarter ended on December 31, 2004. | - |
| PREMIER | Premier Limited | 26 Oct 2004 | Unaudited Financial Results | To consider inter alia the unaudited financial results for the six months ended September 30, 2004, subject to limited audit review. | - |
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