| 19-Apr-2024 | S | 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.
The Board of Directors of the Company at its meeting held on Friday, April 19, 2024 have considered and approved/recommended the sub-division/split of equity shares and raising of funds.
The Company has fixed Friday, 21st June, 2024 as the Record Date, to ascertain the
name of the shareholders entitled for the sub-division/ split of existing 1 (one) Equity
Share of face value of Rs. 10/- each fully paid up into 5 (Five) Equity Shares of Rs.
2/- each fully paid up.
(As per BSE Announcement Dated on 30/05/2024)
Trading Members of the Exchange are hereby informed that PREMIER EXPLOSIVES LTD, has fixed Record Date for the purpose of Sub-Division of Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
PREMIER EXPLOSIVES LTD
(526247)
RECORD DATE
21.06.2024
PURPOSE
Subdivision of existing Equity Shares from One Equity Share of Rs.10/- each into Five Equity Shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
21/06/2024 DR-657/2024-2025
Note: -
i. ISIN No. INE863B01011of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 21/06/2024.
ii. The new ISIN Number for Rs. 2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 12.06.2024)
Sub: Change in ISIN - Premier Explosives Limited (PREMEXPLN)
Members of the Exchange are hereby informed that the ISIN Code for the equity shares of the following company shall be changed w.e.f. June 21, 2024
Symbol
PREMEXPLN
Company Name
Premier Explosives Limited
New ISIN
INE863B01029
Remarks
Sub-Division from Rs. 10/- to Rs. 2/-
The new ISIN shall be effective for all trades done on and from the Ex-date date i.e., June 21, 2024.
For and on behalf of
National Stock Exchange of India Limited
(As Per NSE Circular Dated on 18.06.2024)
In Continuation to the Exchange Notice No. 20240612-7 dated June 12, 2024, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
PREMIER EXPLOSIVES LTD.
(526247)
New ISIN No.
INE863B01029
Remarks
Sub-division of Equity Shares from Rs.10/- to Rs.2/-
(As Per BSE Notice Dated on 19.06.2024)
In continuation to our earlier communication dated May 30, 2024 regarding Record Date for Sub-division/Split of equity shares of the Company, disclosure is being submitted regarding the New ISIN: INE863B01029.
(As Per BSE Announcement Dated on 20.06.2024) | 21-Jun-2024 | |
| 30-May-2024 | D | Recommended a dividend of Rs.2.50/- (Le., 25%) per equity share of Rs. 10/- each for the financial year ended March 31, 2024, subject to approval of the members at the ensuing 44th Annual General Meeting (AGM) of the Company. The dividend, if approved by the Shareholders, will be paid with 30 days of approval/declaration. The AGM date and book closure / record date for the purpose of payment of dividend will be informed in due course.
Rs.0.5000 per share(25%)Final Dividend & A.G.M
(As Per BSE Bulletin dated on 02.09.2024) | 20-Sep-2024 | |
| 16-May-2023 | D | Board of Directors of the Company have, at their Meeting held today i.e., 16th May, 2023, inter-alia considered, approved/recommended the following:
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. | 22-Sep-2023 | |
| 26-May-2022 | D | 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.
| 08-Sep-2022 | |
| 18-May-2019 | D | Premier Explosives Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2019, inter alia, has recommended a dividend of Rs. 2.70 per Share for the year ended March 31, 2019 subject to the approval of the Shareholders at the next Annual General Meeting of the Company. | 17-Sep-2019 | |
| 23-May-2018 | D | Premier Explosives Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2018, inter alia, has recommended a dividend of Rs. 2.50 per Share for the year ended March 31, 2018 subject to the approval of the Shareholders at the next Annual General Meeting of the Company. | 18-Sep-2018 | |
| 27-May-2017 | D | Premier Explosives Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2017, inter alia, have approved the following :
1. The Board has recommended a dividend of Rs 3.00 per Share for the year ended March 31, 2017 subject to the approval of the Shareholders at the next Annual General Meeting of the Company. | 14-Sep-2017 | |
| 09-Mar-2016 | D | Premier Explosives Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 09, 2016,
have declared an Interim dividend for the year 2015-16, of Rs. 2.00 per Equity share of Rs. 10/- each (20%) and the Dividend will be credited/dispatched on or before March 28, 2016.
The Meeting of the Board of Directors commenced at 11.30 A.M. and concluded at 1.30 P.M. | 16-Mar-2016 | |
| 20-May-2015 | D | Premier Explosives Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2015, inter alia, has recommended a dividend of Rs. 2.00 per Share for the year ended March 31, 2015 subject to the approval of the Shareholders at the next Annual General Meeting of the Company. | 10-Sep-2015 | |
| 26-May-2014 | D | Premier Explosives Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2014, inter alia, has recommended a dividend @ Rs 2.70 per share for the year ended March 31, 2014 on the amount paid up, subject to approval of shareholders. | 31-Jul-2014 | |
| 30-May-2013 | D | Premier Explosives Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has recommended a dividend @ Rs. 2.50 per share for the year ended March 31, 2013 on the amount paid up, subject to approval of shareholders. | 25-Jul-2013 | |
| 23-May-2012 | D | Premier Explosives Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2012, has recommended a dividend @ Rs. 2.50 per share for the year ended March 31, 2012 on the amount paid up, subject to approval of shareholders. | 18-Jul-2012 | |
| 19-May-2011 | D | Premier Explosives Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2011, inter alia, has recommended a dividend @ Rs 2.00 per share for the year ended March 31, 2011 on the amount paid up, subject to approval of shareholders. | 06-Jul-2011 | |
| 17-May-2010 | D | Premier Explosives Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2010, inter alia, has recommended a dividend @ Rs. 2.00 per share for the year ended March 31, 2010 on the amount paid up, subject to approval of shareholders. | 16-Jul-2010 | |
| 29-Jun-2009 | D | Premier Explosives Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2009, inter alia, has recommended a dividend @ Rs 1.50 per share for the year ended March 31, 2009 on the amount paid up, subject to approval of shareholders. | 17-Sep-2009 | |
| 26-May-2008 | D | Premier Explosives Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2008, inter alia, has recommended a dividend of 15% on the Equity Share Capital for the year ended March 31, 2008 on the amount paid up, subject to approval of Shareholders. | 16-Sep-2008 | |
| 30-Jun-2007 | D | Premier Explosives Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2007, inter alia, has recommended a dividend of 15% on the Equity Share Capital for the year Ended March 31, 2007 on the amount paid up, subject to approval of Shareholders. | 13-Sep-2007 | |
| 16-Jun-2005 | D | 15% Dividend | 11-Aug-2005 | |
| 02-Nov-2024 | BC | 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 (Standa | 11-Nov-2024 | |
| 11-Nov-2024 | BC | 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 | 11-Nov-2024 | |
| 30-Sep-2024 | BC | Pursuant to Regulation 30 read with para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that Mr. Srihari Pakalapati has resigned from the post of Chief Financial O | 30-Sep-2024 | |
| 30-Aug-2024 | BC | 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 | 27-Sep-2024 | |
| 30-Aug-2024 | BC | Rs.2.5000 per share(25%)Final Dividend& A.G.M
Rs.0.5000 per share(25%)Final Dividend & A.G.M
(As Per BSE Bulletin dated on 02.09.2024) | 21-Sep-2024 | |