AGM Date: 19 Nov 2020
Premier Explosives Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 13, 2020 to November 19, 2020 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on November 19, 2020. With reference to the above stated subject and in compliance with Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we bring to your kind notice the proceedings of the 40th Annual General Meeting of Premier Explosives Limited, which are as follows: Proceedings of 40th Annual General Meeting: The 40th Annual General Meeting (AGM) of the Company was held on Thursday, November 19, 2020 at 11.30 A.M. through Video Conferencing (VC) / other Audio Visual Means (OAVM). The Company while conducting the meeting has complied with the applicable MCA Circulars, SEBI Circulars in view of the outbreak of COVID-19 pandemic. (As per BSE Announcement Dated on 19/11/2020) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results along with the Consolidated Report issued by Mr. K.V. Chalama Reddy, Scrutinizer, for the business transacted at 40th Annual General Meeting (AGM) held on November 19, 2020 through video conference in the prescribed format. The mode of voting for all resolutions was: a. The remote e-voting commenced on Monday, 16th November, 2020 at 9:00 A.M and ended on Wednesday, 18th November, 2020 at 5:00 P.M. b. E-voting during the 40th AGM. In this regard, kindly note that based on the Scrutinizer's Report dated November 20, 2020, the Chairman declared that all the three (3) resolutions, as set out in the Notice of the 40th Annual General Meeting dated September 11, 2020 have been passed by the Members with requisite majority. (As Per BSE Announcement dated on 20.11.2020)
AGM Date: 29 Sep 2021
Pursuant to Regulation 42 of the Listing Regulations the Register of Members and the Share Transfer Books of the Company shall remain closed from Thursday September 23 2021 to Wednesday September 29 2021 (both days inclusive) for the purpose of Annual General Meeting: Symbol Type of Security Book Closure (both days inclusive) Record Date Purpose From To BSE:526247 NSE: PREMEXPLN Equity Shares September 23 2021 September 29 2021 -- Annual General Meeting The Company has fixed Wednesday September 22 2021 as the Cut-off date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. With reference to the above stated subject and in compliance with Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we bring to your kind notice the proceedings of the 41st Annual General Meeting of Premier Explosives Limited which are as follows: Proceedings of 41st Annual General Meeting: The 41st Annual General Meeting (AGM) of the Company was held on Wednesday September 29 2021 at 11.30 A.M. through Video Conferencing (VC) / other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 9/29/2021 5:51:03 AM) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the voting results along with the Consolidated Report issued by Mr. K. V. Chalama Reddy Scrutinizer for the business transacted at 41st Annual General Meeting (AGM) held on September 29 2021 through video conference in the prescribed format. The mode of voting for all resolutions was: a. The remote e-voting commenced on Saturday 25th September 2021 at 9:00 A.M and ended on Tuesday 28th September 2021 at 5:00 P.M. b. E-voting during the 41st AGM. In this regard kindly note that based on the Scrutinizers Report dated September 30 2021 the Chairman declared that all the four (4) resolutions as set out in the Notice of the 41st Annual General Meeting dated September 03 2021 have been passed by the Members with requisite majority. This is for your information and records. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the voting results along with the Consolidated Report issued by Mr. K. V. Chalama Reddy Scrutinizer for the business transacted at 41st Annual General Meeting (AGM) held on September 29 2021 through video conference in the prescribed format. The mode of voting for all resolutions was: a. The remote e-voting commenced on Saturday 25th September 2021 at 9:00 A.M and ended on Tuesday 28th September 2021 at 5:00 P.M. b. E-voting during the 41st AGM. In this regard kindly note that based on the Scrutinizers Report dated September 30 2021 the Chairman declared that all the four (4) resolutions as set out in the Notice of the 41st Annual General Meeting dated September 03 2021 have been passed by the Members with requisite majority. This is for your information and records. (As Per BSE Announcement Dated on 9/30/2021 5:24:05 AM)
AGM Date: 16 Sep 2022
AGM 16/09/2022 Pursuant to Regulation 30, 33 & other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, the Board of Directors of the Company at their Meeting held today i.e., 3rd August, 2022, inter-alia have approved the following - I. Unaudited Financial Results: Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022, and taken on record, the Limited Audit Review Report on the results. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Statement of the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022 along with the Limited Audit Review Report given by the Statutory Auditors for the said period as Annexure - I (As Per BSE Announcement dated on 03.08.2022) Annual Report for the financial year 2021-22 This is further to our letter dated 3rd August, 2022 wherein it was informed that the 42nd Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 16th September, 2022 at 11.30 a.m through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Annual Report of the Company for the financial year 2021-22 along with the Notice of the 42nd AGM. Brief details of AGM are as under: Date & Time Friday, 16th September, 2022 at 11.30 A.M (IST) Mode Video Conference (VC)/ Other Audio-Visual Means (OAVM) Cut-off date 9th September, 2022 e-voting start date & time 12th September, 2022 at 9.00 a.m (IST) e-voting end date & time 15th September, 2022 at 5.00 p.m (IST) (As Per BSE Announcement Dated on 23.08.2022) In compliance with Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we bring to your kind notice, the proceedings of the 42nd Annual General Meeting of Premier Explosives Limited, which are as follows: Proceedings of 42nd Annual General Meeting: The 42nd Annual General Meeting (AGM) of the Company was held on Friday, September 16, 2022 at 11.30 A.M. through Video Conferencing (VC) / other Audio Visual Means (OAVM). Dr. A.N. Gupta, Chairman of the Company, occupied the Chair. He confirmed that the requisite quorum being present called the meeting to order. The Chairman welcomed the members, Directors and all key executives of the company present at the meeting. With the permission of the members, the Chairman took the Notice of the 42nd Annual General Meeting as read. (As Per BSE Announcement dated on 16.09.2022) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results along with the Consolidated Report issued by Mr. K. V. Chalama Reddy, Scrutinizer, for the business transacted at 42nd Annual General Meeting (AGM) held on September 16, 2022 through video conference in the prescribed format. The mode of voting for all resolutions was: a. The remote e-voting commenced on Monday, 12th September, 2022 at 9:00 A.M and ended on Thursday, 15th September, 2022 at 5:00 P.M. b. E-voting during the 42nd AGM. In this regard, kindly note that based on the Scrutinizer's Report dated September 17, 2022, the Chairman declared that all the Eight (8) resolutions, as set out in the Notice of the 42nd Annual General Meeting dated August 03, 2022 have been passed by the Members with requisite majority. (As Per BSE Announcement Dated on 17.09.2022) Premier Explosives Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 19.09.2022)
AGM Date: 29 Sep 2023
AGM 29/09/2023 Notice of the 43rd Annual General Meeting to be held on September 29, 2023. (As Per BSE Announcement Dated on 05.09.2023) Disclosure of voting results and Scrutinizer''s Report of the business transacted at the 43rd Annual General Meeting of the Company held on Friday, September 29, 2023. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results along with the consolidated report issued by Mr. K V Chalama Reddy, Scrutinizer, for the business transacted at 43rd Annual General Meeting held on Friday, September 29, 2023. Summary of the proceedings of the 43rd Annual General Meeting held on Friday, September 29, 2023. (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 27 Sep 2024
AGM 27/09/2024 Disclosure of Voting Results and Scrutinizer''s Report of the business transacted at the 44th Annual General Meeting of the Company held on Friday, September 27, 2024. Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results along with the Consolidated report issued by Mr. K V chalama Reddy, KVC Reddy & Associates, Company Secretaries, Scrutinizer for the business transacted at 44th AGM held on Friday, September 27, 2024 through Video Conference. Read less.. (As Per BSE Announcement Dated on 28.09.2024)
AGM Date: 30 Sep 2025
Board Meeting held on August 12, 2024 to consider and approve unaudited financial results, ESOP, appointment of secretarial auditor, raising of funds etc. Newspaper publication relating to Annual General Meeting, Book Closure & E-Voting procedure. (As Per BSE Announcement Dated on 08.09.2025) Summary of the proceedings of the 45th Annual General Meeting of the Company held on September 30, 2025. (As Per BSE Announcement Dated on 30.09.2025) Disclosure of Voting Results and Scrutinizer Report of the business transacted at the 45th AGM held on Tuesday, September 30, 2025. (As per BSE Announcement dated on: 01.10.2025)