Premco Global Ltd

Notice Of The 42Nd Annual General Meeting (AGM) Scheduled To Be Held On Wednesday, September 02, 2026, At 03:00 P.M. (IST) Through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)

Notice Of The 42nd Annual General Meeting (AGM) Scheduled To Be Held On Wednesday, September 02, 2026, At 03:00 P.M. (IST) Through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

Notice convening the Forty-Second Annual General Meeting ('Notice') and the Annual Report of the Company, for the financial year 2025-26, are being sent through electronic ....

Others / Reg. 34 (1) Annual Report View filing →

Newspaper Publication

Unaudited Financial Results (Standalone & Consolidated) published in Active Times and Mumbai Lakshadweep newspapers on August 06, 2026 for the Quarter ended June 30, 2026.

Company Update / Newspaper Publication View filing →

Newspaper Publication

The newspaper publication of the advertisement on the Annual General Meeting of the members of the Company, Record Date for Dividend and other related information published today i.e. August ....

Company Update / Newspaper Publication View filing →

Board Approves Record Date For 1St Interim Dividend For Financial Year 2026-2027 As Friday, 14 August, 2026

Board approves Record Date for 1st Interim Dividend for Financial Year 2026-2027 as Friday, 14 August, 2026

Corp. Action / Record Date View filing →

Board Fixes Record Date For Final Dividend For Financial Year 2025-2026 As August 26, 2026 If Approved By The Members In The Annual General Meeting.

Board fixes Record date for Final Dividend for Financial year 2025-2026 as August 26, 2026 if approved by the Members in the Annual general meeting.

Corp. Action / Record Date View filing →

The Board Of Directors In Its Meeting Held On August 05, 2026 Fixes Book Closure For The Purpose Of Annual General Meeting From August 27, 2026 To September 02, 2026 (Both Days Inc lusive)

The Board of Directors in its meeting held on August 05, 2026 fixes Book closure for the purpose of Annual General Meeting From August 27, 2026 to September 02, 2026 (Both days inclusive)

Corp. Action / Book Closure View filing →

The Board Of Directors In Its Meeting Held On August 05, 2026 Proposed To Sale Its Property Situated At Unit No-8, Marol Udyog Premises, Industrial Estate, Andheri (E) Mumbai Maharashtra- 400 059

The board of Directors in its meeting held on August 05, 2026 proposed to sale its property situated at Unit No-8, Marol Udyog Premises, Industrial Estate, Andheri (E) Mumbai Maharashtra- 400 059

Company Update / General View filing →

Board Meeting Intimation for Approval Of Unaudited Financial Results (Standalone & Consolidated) For Quarter Ended June 30,2026 Along With Limited Review Report And Declaration Of 1St Interim Dividend If Any.

Premco Global Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve 1) The Un-audited Financial ....

Board Meeting / Board Meeting View filing →

Newspaper Publication

The newspaper clippings of the advertisement on Special Window For Transfer And Dematerialisation (Demat) Of Physical Shares published today i.e., July 15, 2026 in the newspapers are enclosed ....

Company Update / Newspaper Publication View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended 30th June, 2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Closure of Trading Window

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Premco Global Limited ('the Corporation'), ....

Insider Trading / SAST / Closure of Trading Window View filing →

Newspaper Publication

Submission of Newspaper Advertisement- Notice of Transfer of unclaimed dividend for the Financial year 2018-2019 and the underlying shares to Investor Education and Protection Fund (IEPF)

Company Update / Newspaper Publication View filing →