| 12-Nov-2024 | D | Outcome of Board Meeting held on 12th November 2024 at 4:10 P.M. and Concluded at 4:47 PM.
Payment of Special Dividend of Rs. 39/- per share of Rs. 10 each (390%) for the financial year 2024- 2025. | 22-Nov-2024 | |
| 15-May-2024 | D | Board has recommended Final Dividend of Rs.2/- per share of Rs.10 each (20%) for the
financial year ended 31st March 2024 subject to the approval of the Shareholders at the
ensuing Annual General Meeting of the Company.
Outcome of the Board Meeting held on 27th July 2024 at 3:00 P.M. concluded at 3:38 PM
Pursuant to the Regulation 42 of SEBI Listing Regulations, it is hereby informed that the Company has fixed Saturday, 17th August 2024 as Record Date' for the purpose of determining entitlement of the members of the Company to receive Final Dividend of Rs. 2 (Rupees. two only) per Equity Share having face value of Rs. 10/- each fully paid-up for the financial year 2023-24.
(As Per BSE Announcement dated on 27.07.2024)
In response to the revised Outcome filed on 29th July 2024, we hereby withdraw the
submission of Record date of Saturday, 17th August 2024 for the purpose of Final Dividend
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, the Register of Members and Share Transfer Books of the Company will
remain closed from Saturday, August 17, 2024 to Saturday, August 24, 2024 (both days
inclusive) for taking record of the Members of the Company for the purpose of 40th Annual
General Meeting of the Company to be held on Saturday, August 24, 2024.
(As per BSE Announcement Dated on 30/07/2024) | 16-Aug-2024 | |
| 27-Jul-2024 | D | Outcome of the Board Meeting held on 27th July 2024 at 3:00 P.M. concluded at 3:38 PM | 02-Aug-2024 | |
| 10-Feb-2024 | D | Outcome of Board Meeting held on 10th February 2024
Corporate Action - Board approves Dividend
Considered and approved the payment of 3rd Interim Dividend of Rs.2/-per share of Rs.10 each (20%) for the financial year 2023-2024 | 21-Feb-2024 | |
| 06-Nov-2023 | D | Board approved the Payment of 2nd Interim Dividend of Rs.3/-per share of Rs.10 each (30%) for the financial year 2023- 2024 | 23-Nov-2023 | |
| 20-May-2023 | D | The Board has recommended Final Dividend of Rs.5/- per share of Rs.10 each (50%) for the financial year ended 31st March 2023 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company
| 15-Sep-2023 | |
| 03-Aug-2023 | D | Board approved Payment of 1st Interim Dividend of Rs.3/-per share of Rs.10 each (30%) for the financial year 2023- 2024.
Intimation of Revised Record Date for the purpose of determining members eligible for 1st Interim dividend of the Financial Year 2023-24.
(As per BSE Announcement Dated on 04/08/2023) | 14-Aug-2023 | |
| 10-Feb-2023 | D | The Board of Directors of the Company at its meeting held today i.e. 10th February 2023 has inter-alia, considered & approved following items of business:
Payment of 3rd Interim Dividend of Rs.6 /- per share of Rs.10 each (60 %) for the financial year 2022-2023. | 23-Feb-2023 | |
| 11-Nov-2022 | D | The Board of Directors of the Company at its meeting held today i.e. 11th November, 2022 has inter-alia, considered & approved Payment of 2nd Interim Dividend of Rs.2/- per share of Rs.10 each (20%) for the financial year 2022-2023. The 2nd Interim Dividend, shall be paid to the equity shareholders of the company whose name appear on the register of Members of the company or in the records of the depositories as beneficial owners of the shares as on Friday, November 25th, 2022 which is the Record date fixed for the purpose. The 2nd Interim Dividend shall be paid to shareholders on or before 10th December 2022. | 25-Nov-2022 | |
| 12-Aug-2022 | D | We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 12th August, 2022 has inter-alia, considered & approved Payment of 1st Interim Dividend of Rs.2/-per share of Rs.10 each (20%) for the financial year 2022-2023.The 1st Interim Dividend, shall be paid to the equity shareholders of the company whose name appear on the register of Members of the company or in the records of the depositories as beneficial owners of the shares as on Thursday,25th August,2022 which is the Record date fixed for the purpose. The Interim Dividend shall be paid to shareholders on or before 11th September 2022.
| 24-Aug-2022 | |
| 21-May-2022 | D | We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 21st May 2022 has inter-alia, recommended Final Dividend of Rs.3/- per share of Rs.10 each (30%) for the financial year ended 31st March 2022 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. | 21-Jul-2022 | |
| 03-Feb-2022 | D | Board of Directors of the Company at its meeting held today i.e. 03rd February 2022 has inter-alia, considered & approved Payment of 3rd Interim Dividend of Rs.5 /- per share of Rs.10 each (50%) for the financial year 2021-2022.The 3rd Interim Dividend shall be paid to the equity shareholders of the company whose name appear on the register of Members of the company or in the records of the depositories as beneficial owners of the shares as on Tuesday, February 15th, 2022 which is the Record date fixed for the purpose. The 3rd Interim Dividend shall be paid to shareholders on or before 3rd March 2022. | 14-Feb-2022 | |
| 12-Nov-2021 | D | The Board of Directors of the Company at its meeting held today i.e. 12th November 2021 has inter-alia considered & approved Payment of 2nd Interim Dividend of Rs.4/- per share of Rs.10 each (40%) for the financial year 2021-2022. The 2nd Interim Dividend shall be paid to the equity shareholders of the company whose name appear on the register of Members of the company or in the records of the depositories as beneficial owners of the shares as on Tuesday November 23rd 2021 which is the Record date fixed for the purpose. The 2nd Interim Dividend shall be paid to shareholders on or before 10th December 2021.
| 22-Nov-2021 | |
| 12-Aug-2021 | D | Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 12th August, 2021 has inter-alia, considered & approved: Payment of 1st Interim Dividend of Rs.3/-per share of Rs.10 each (30%) for the financial year 2021-2022. | 31-Aug-2021 | |
| 24-Jun-2021 | D | The Board of Directors of the Company at its meeting held today i.e. 24th June, 2021 has recommended Dividend of Rs.4/-per share of Rs.10 each (40%) for the financial year ended 31st March 2021 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company.
The 37th Annual General Meeting of the Members of Premco Global Limited is scheduled to be held on Friday 06th August 2021 at 3:00 pm through video conferencing (VC) / other audio visual means (OAVM).
Further note that Company has fixed Friday, 30.07.2021 as record date for determining entitlement of Members to final dividend for the Financial year ended 31.03.2021. Payment of Dividend subject to the approval of Members at the ensuing AGM, will be made after 06th August 2021.
(As Per BSE Announcement dated on 09.07.2021) | 29-Jul-2021 | |
| 31-Mar-2021 | D | Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 31st March, 2021 has inter-alia, considered & approved payment of 2nd Interim Dividend of Rs.2 per share of Rs.10 each (20%) for the financial year 2020-2021. | 08-Apr-2021 | |
| 06-Nov-2020 | D | The Board of Directors of the Company at its meeting held today i.e. 06th November, 2020 has inter-alia, considered & approved payment of Interim Dividend of Rs. 2 per share of Rs.10 each (20%) for the financial year 2020-2021. | 12-Nov-2020 | |
| 29-Jun-2020 | D | Board of Directors at its meeting held today ie 29.06.2020 has recommended Dividend of Rs. 2/- per share of Rs.10 each for the financial year ended 31st March 2020 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. | 14-Sep-2020 | |
| 28-May-2019 | D | Premco Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2019, inter alia, has recommended Dividend of Rs. 2/- per share of Rs. 10 each for the financial year ended March 31, 2019 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. | 30-Aug-2019 | |
| 30-May-2018 | D | Premco Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, has wished to declare dividend of Rs. 3.00 per share of Rs. 10/- each. | 17-Sep-2018 | |
| 09-May-2017 | D | Premco Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2017, inter alia, following were considered and approved :- The Board recommends Dividend of Rs. 3.00 per share of Rs. 10/- each.
Meeting of Board of Directors held today 09th May 2017 at its registered office, Board Meeting commenced at 3.00pm and concluded at 6.20pm. Following were considered and approved
The Board recommends Dividend of Rs. 3.00 per share of Rs. 10/- each. | 13-Jul-2017 | |
| 31-May-2016 | D | Premco Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016 has considered and approved the following:
The Board recommends Dividend of Rs. 0.50/- paise per share of Rs. 10/- each. | 01-Sep-2016 | |
| 19-Mar-2016 | D | Premco Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 19, 2016, has approved the payment of Interim Dividend on Equity Shares for the financial year 2015-2016 @ 2.5 per share on the face value as recommended by Directors in its meeting. | 28-Mar-2016 | |
| 26-May-2014 | D | Premco Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2014, inter alia, has recommended a dividend of Rs. 2.00 per equity share of Rs. 10 each i.e. 20% for the year ended March 31, 2014 subject to approval of the shareholders at the Annual General Meeting of the Company. | 05-Aug-2014 | |
| 30-May-2013 | D | Premco Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended a dividend of Rs. 1.80 per equity share of Rs. 10 each i.e. 18% for the year ended March 31, 2013, subject to the approval of the shareholders at the Annual General Meeting of the Company. | 08-Aug-2013 | |
| 21-May-2012 | D | Premco Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2012, inter alia, has recommended a dividend of Rs. 1.20 per equity share of Rs. 10 each i.e. 12% for the year ended March 31, 2012 subject to the approval shareholders at the Annual General Meeting of the Company. | 27-Sep-2012 | |
| 26-May-2011 | D | Premco Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2011, inter alia, has recommended a dividend of Rs. 1.20 per equity share of Rs. 10 each i.e. 12% for the year ended March 31, 2011, subject to the approval of the Shareholders at the Annual General Meeting of the Company. | 09-Aug-2011 | |
| 09-Sep-2010 | D | Premco Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 16, 2010, has declared the dividend @ 12% for the financial year 2009-2010, subject to approval of shareholders at the Annual General Meeting. | 15-Sep-2010 | |
| 30-Jun-2009 | D | Premco Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2009, inter alia, has recommended a Dividend of 12% i.e. Rs 1.20 per share subject to approval of the Shareholders in the ensuing Annual General Meeting. | 04-Sep-2009 | |
| 30-Jun-2008 | D | Premco Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has recommended a dividend of 12% i.e. Rs 1.20 per share, subject to approval of the shareholders in the ensuing Annual General Meeting. | 11-Sep-2008 | |
| 30-Jun-2007 | D | Premco Global 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 8% i.e. Rs 0.80 per share, subject to the approval of the Shareholders in the ensuing Annual General Meeting. | 31-Aug-2007 | |
| 27-Jul-2024 | BC | Outcome of the Board Meeting held on 27th July 2024 at 3:00 P.M. concluded at 3:38 PM | 31-Mar-2025 | |
| 12-Nov-2024 | BC | Outcome of Board Meeting held on 12th November 2024 at 4:10 P.M. and Concluded at 4:47 PM.
Payment of Special Dividend of Rs. 39/- per share of Rs. 10 each (390%) for the financial year 2024- 2025 | 31-Mar-2025 | |
| 07-Nov-2024 | BC | The Board of Directors in their meeting to be held on Tuesday, 12th November 2024 will consider declaration of Special Dividend to the Shareholders of the Company
Intimation for fixing Record Date | 22-Nov-2024 | |
| 12-Nov-2024 | BC | 390% Special Dividend | 22-Nov-2024 | |
| 04-Nov-2024 | BC | PREMCO GLOBAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Prior intimation for Board Meeting to be he | 12-Nov-2024 | |