AGM Date: 01 Dec 2020
This is to inform you that Annual General Meeting of the Company will be held on Tuesday, the 01st day of December,2020 at 11.30 A.M. at Shah Auditorium, 2., Raj Niwas Marg, Civil Lines, Delhi 110054. The soft copies of the Annual Report are also being sent to shareholders by RTA of the Company to those Members whose e-mail addresses are registered with the Company/Depositories and RTA of the Company. A scanned copy of letter along with Annual Report is attached. Letter of Intimation of Book closing for the purpose of Annual General Meeting is attached. (AS Per BSE Announcement Dated on 03.11.2020) Proceedings of AGM held on 01/12/2020 are attached. Premier Polyfilm 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 2/12/2020)
AGM Date: 17 Sep 2021
outcome of Board meeting is attached Intimation of date of AGM is attached Outcome of the 29th Annual General Meeting is attached. (As Per BSE Announcement Dated on 9/17/2021 1:18:12 AM) Scrutinizers Report dated 17-09-2021 on the business transacted at the 29th Annual General Meeting of the Company held on Friday 17th September2021 is attached. Proceedings of AGM held on 107-09-2021 are attached. Minutes of the 29th AGM held on 17-09-2021 are attached. (As Per BSE Announcement Dated on 9/18/2021 1:04:01 AM) Outcome of the 29th Annual General Meeting is attached. (As Per BSE Announcement Dated 17.09.2021)
AGM Date: 26 Sep 2022
AGM 26/09/2022 Annual Report is attached. (As Per BSE Announcement Dated on 30/08/2022) Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, we enclose herewith the copies of Newspaper publication published in Financial Express, all editions and Jansatta, Delhi edition in compliance with Ministry of Corporate Affairs General Circular nos. 14/2020, 17/2020, 20/2020, 02/2021, 21/2021 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021 and December 14, 2021 respectively, intimating that 30th Annual General Meeting of the Company will be held on Monday, 26th September, 2022 at 2.00 P.M.(1ST) through Video Conferencing/ Other Audio Visual Means. The publication also includes details about Book closing of the Company, Dividend, e-Voting details etc.. (As Per BSE Announcement dated on 02.09.2022) Letter related to dividend payout date is attached Minutes of AGM are attached (As Per BSE Announcement dated on 27.09.2022) Minutes of AGM held on 26th September, 2022 are resubmitted Outcome/Proceedings of the AGM are attached. Minutes of AGM are attached (As per BSE Announcement Dated on 28/9/2022)
AGM Date: 18 Sep 2023
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Tuesday the 12th day of September,2023 to Monday the 18th September,2023 (both days inclusive) for the purpose of holding Thirty First Annual General Meeting of the company and to determine eligible shareholders to receive Dividend for the financial year 2022-2023. The Annual General Meeting is scheduled to be held on 18-09 2023. LETTER IS ATTACHED OUTCOME OF 31ST AGM IS ATTACHED. (As per BSE Announcement Dated on 18/09/2023)
AGM Date: 16 Sep 2024
AGM 16/09/2024 Intimation letter is attached (As Per BSE Announcement Dated on 02.08.2024) Please find enclosed herewith outcome/Proceedings of the Annual General Meeting of the company for your reference. Please find enclosed a copy of voting results for your reference. Please find enclosed herewith Scrutinizer''s report for your reference. (As per BSE Announcement Dated on 16/09/2024)
AGM Date: 24 Sep 2025
Intimation letter is attached herewith for your reference. Compliance under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Submission of Annual Report for the Financial Year 2024-2025 (As Per BSE Announcement Dated on: 30/08/2025) Please find enclosed herewith outcome of the AGM for your reference. Please find enclosed herewith details for the appointment of directors and secretarial auditor of the company for your reference. Please find enclosed herewith Intimation for the payment of dividend for the FY 2024-2025 for your reference. (As Per BSE Announcement Dated on 24.09.2025) Please find attached scrutinizer Report and Voting results of our AGM held on 24-09-2025. (As Per BSE Announcement Dated on:25.09.2025)