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Premier Explosives Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 526247 | NSE Symbol : PREMEXPLN | ISIN : INE863B01029 | Industry : Chemicals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
02-Nov-2024 11-Nov-2024 Quarterly Results PREMIER EXPLOSIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2024 Unaudited Financial Results for the second quarter and half year ended September 30, 2024 and appointment of Mr. Vijay Kumar BM, as Chief Financial Officer and Key Managerial Personnel (As Per BSE Announcement dated on 11.11.2024)
30-Aug-2024 30-Aug-2024 AGM This is to inform you that the Board of Directors of the Company at its Meeting held today i.e., August 30, 2024 has approved Book Closure dates and Annual General Meeting date.
09-Jul-2024 18-Jul-2024 Quarterly Results PREMIER EXPLOSIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2024. We would like to inform you that the Board of Directors of the Company at their meeting held today ie., 18th July, 2024 have approved the unaudited financial results for the quarter ended 30th June 2024 and taken on record the Limited Audit Review Report on the results & appointment of additional directors on Board. We would like to inform you that the Board of Directors at their meeting held today ie., 18th July, 2024, have approved the Unaudited Financial Results for the quarter ended 30th June 2024 and approved appointment of additional directors on Board (As per BSE Announcement Dated on 18/07/2024)
22-May-2024 30-May-2024 Final Dividend PREMIER EXPLOSIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results for the fourth quarter and year ended March 31 2024 and to recommend dividend if any for the financial year 2023-24. Outcome of the Board Meeting relating to approval of audited financial results, recommendation of final dividend and fixation of record date for stock split. (As per BSE Announcement Dated on 23/05/2024)
09-Apr-2024 19-Apr-2024 Stock Split PREMIER EXPLOSIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 inter alia to consider and approve 1. sub-division / split in the face value of equity shares of the company and 2. raising of funds. The Board of Directors at its meeting held today, i.e. Friday, April 19, 2024, inter-alia considered, approved/recommended the sub-division/ split of shares and raising of funds. (As Per BSE Announcement dated on 19.04.2024)
12-Jan-2024 24-Jan-2024 Quarterly Results PREMIER EXPLOSIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the company for the quarter and nine months ended December 31 2023 Unaudited Financial Results for the third quarter and nine months ended December 31, 2023 (As Per BSE Announcement dated on 24.01.2024)
19-Oct-2023 30-Oct-2023 Quarterly Results PREMIER EXPLOSIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve the unaudited financial results for the second quarter and half year ended September 30 2023. We would like to inform you that, the Board of Directors of the Company at their Meeting held today, i..e, 30th October 2023 have approved the Unaudited Financial Results for the second quarter and half year ended 30th September, 2023 and taken on record, the Limited Audit Review Report on the results. (As per BSE Announcement Dated on 30/10/2023)
11-Jul-2023 19-Jul-2023 Quarterly Results PREMIER EXPLOSIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2023 inter alia to consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended June 30 2023. PREMIER EXPLOSIVES LIMITED has informed BSE about Board Meeting to be held on 19 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. We would like to inform you that, the Board of Directors of the Company at their meeting held today i.e., 19th July, 2023, have approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2023 and taken on record, the Limited Audit Review Report on the results. (As Per BSE Announcement Dated on 19.07.2023)
08-May-2023 16-May-2023 Accounts PREMIER EXPLOSIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve a) the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2023 and b) recommend dividend on equity shares if any for the financial year 2022-2023. Final Dividend & Audited Results (As per BSE Bulletin dated on 08/05/2023) Pursuant to the provisions of Regulation 30, 33 & other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, the Board of Directors of the Company have, at their Meeting held today i.e., 16th May, 2023, inter-alia considered, approved/recommended the following: I. The Audited Financial Results (Standalone and Consolidated) for the fourth quarter and financial year ended 31st March, 2023 II. Recommended a dividend of Rs.1.70/- (i.e., 17%) per equity share of Rs. 10/- each for the financial year ended March 31, 2023. (As Per BSE Announcement Dated on 16.05.2023)
01-Feb-2023 10-Feb-2023 Quarterly Results Quarterly Results PREMIER EXPLOSIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the third quarter and nine months ended December 31, 2022. As notified by the Company vide letter dated December 29, 2022 and in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading that the closure of trading window for dealing in the securities of the Company for all Directors and Designated Persons and their relatives, which commenced from January 01, 2023 will end on February 12, 2023. We would like to inform you that, the Board of Directors of the Company at their Meeting held today i.e., 10th February, 2023 have approved the Unaudited Financial Results for the Third Quarter and Nine months ended 31st December, 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 Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2022 along with the Limited Audit Review Report for the said period. The meeting of the Board of Directors commenced at 12:00 P.M and concluded at 3.30 P.M. (As per BSE Announcement Dated on 10/02/2023)
19-Oct-2022 27-Oct-2022 Quarterly Results PREMIER EXPLOSIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2022 inter alia to consider and approve the unaudited financial results for the second quarter and half year ended 30th September 2022. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper publications of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022 published in 'Business Standard' (English) and 'Nava Telangana' (Telugu). (As Per BSE Announcement Dated on 28.10.2022)
25-Jul-2022 03-Aug-2022 Quarterly Results PREMIER EXPLOSIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 3rd August 2022 inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2022. Further in this connection as notified by the Company vide letter dated 29th June 2022 pursuant to the Companys Code to regulate monitor and report trading by Insiders the trading window close period for dealing in the securities of the Company for all the Designated Persons and their relatives of the company has commenced from 1st July 2022 and will end on 5th August 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 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- Based on the recommendations of the NRC Committee, the Board has approved (a) the re-appointment of Mr. Y. Durga Prasada Rao (DIN: 08072805), as Director-Operations for a term of five years from August 10, 2022 upto 9th August, 2027; (b) remuneration payable to Dr. Amarnath Gupta (DIN:00053985), Non Executive Chairman, and (c) recommended to shareholders for approval of continuation of directorship of Dr.(Mrs.) Kailash Gupta, who has crossed the age of seventy five years (who will be retiring by rotation at Annual General Meeting), as Non-Executive Non-Independent Woman Director, in terms of Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 03.08.2022)
18-May-2022 26-May-2022 Accounts PREMIER EXPLOSIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 26th May 2022 inter-alia: a) To consider and approve the Audited Financial Results for the quarter and year ended 31st March 2022. b) To recommend the payment of equity dividend if any for the financial year 2021-22. c) Any other matter with the permission of the Chair. Further in this connection as notified by the Company vide letter dated 29th March 2022 pursuant to the Companys Code to regulate monitor and report trading by Insiders the trading window close period for dealing in the securities of the Company for all the Designated Persons and their relatives of the company has commenced from 1st April 2022 and will end on 28th May 2022. The Board recommeded a dividend of Rs.1.50 /- (i.e., 15 %) per equity share of Rs. 10/- each for the financial year ended March 31, 2022, subject to approval of the shareholders at the ensuing 42nd Annual General Meeting (AGM) of the Company. Pursuant to the provisions of Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company have, at their Meeting held today i.e., Thursday, 26th May, 2022, inter-alia considered and approved the following: 1. The Audited Financial Results (Standalone and Consolidated) for the fourth quarter and financial year ended 31st March, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith, a copy of the Audited Financial Results (Standalone and Consolidated) for the fourth quarter and financial year ended 31st March, 2022 along with Auditors Report received from Majeti & Co., Statutory Auditors of the Company. Pursuant to the provisions of Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company have, at their Meeting held today i.e., Thursday, 26th May, 2022, inter-alia considered and approved Audited financial results, dividend etc. The Board recommeded a dividend of Rs.1.50 /- (i.e., 15 %) per equity share of Rs. 10/- each for the financial year ended March 31, 2022, subject to approval of the shareholders at the ensuing 42nd Annual General Meeting (AGM) of the Company. (As per BSE Announcement Dated on 26/5/2022)
04-Feb-2022 14-Feb-2022 Quarterly Results PREMIER EXPLOSIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday February 14 2022 inter-alia to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the quarter and nine months ended December 31 2021. As notified by the Company vide letter dated December 29 2021 and in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prevention of Insider Trading that the closure of trading window for dealing in the securities of the Company for all Directors and Designated Persons which commenced from January 01 2022 will end on February 16 2022. We would like to inform you that, the Board of Directors of the Company at their Meeting held today i.e., 14th February, 2022 have approved the Unaudited Financial Results for the Third Quarter and Nine months ended 31st December, 2021 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 Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2021 along with the Limited Audit Review Report for the said period. The meeting of the Board of directors commenced at 11:30 A.M and concluded at 3.15 P.M. (As Per BSE Announcement Dated 14.02.2022)
07-Jan-2022 07-Jan-2022 Change in Directors we would like to inform you that, the Board of Directors of the Company at their Meeting held today have considered and approved the following: 1. the appointment of Mrs. Shonika Prasad (DINL 00250015) as an Additional Director under the category of Non-Executive Non-Independent Director w.e.f 7th January, 2022. 2. The Board has taken on record the completion of the term of Dr. Amarnath Gupta (DIN:00053985) as Managing Director on 13th February, 2022 and has approved the continuation of directorship of Dr. Amarnath Gupta, as Non Executive Non Independent Director and as Non Executive Chairman of the Company effect from 14th February, 2022 3. the Board approved the re-designation/appointment of Mr. T.V. Chowdary (DIN: 00054220), Deputy Managing Director as 'Managing Director' effect from 14th February, 2022 for a period of 5 years and 4. the Board has approved the Postal Ballot Notice. Please take the same on record.
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