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Premier Limited — Board/Management Information 2023
May 22, 2023
63387_rns_2023-05-22_934b1c02-bf6f-4741-b8d5-5ba96a8ecd2f.pdf
Board/Management Information
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Chartered Accountant & Insolvency Professional IBBI Reg No. IBBI/IPA-001/IP-P-01757/2019 -2020/12685
Kanak Jani
Date: 22[nd] May, 2023
| To, BSE Limited Listing Department Floor 25, P.J. Towers, Dalal Street, Mumbai-40001 Scrip Code: 500540 |
To, National Stock Exchange of India Ltd Listing Department 'Exchange Plaza', Bandra-Kurla Complex, Bandra (E), Mumbai 400051 NSE Symbol: PREMIER |
|---|---|
Dear Sir/s,
Sub: Intimation of Board Meeting to be held on Tuesday, May 30, 2023, at 04:00 P.M.
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, May 30, 2023, at 04:00 P.M. inter alia, to approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2023.
Thanking you, Yours faithfully,
For Premier Limited (In CIRP)
Kanak Digitally signed by Kanak Jani Date: 2023.05.22 Jani 15:58:53 +05'30' Kanak Jani Resolution Professional IP Reg. No: IBBI/IPA-001/IP-P-01757/2019 -2020/12685 Email ID: [email protected] AFA Valid upto: 21/12/2023
Registered. Office: 17, Sai Moreshwar Luxuria,Plot No. 74, Sector 18, Kharghar , Next to Sanjeevani International School, Navi Mumbai, Maharashtra -410210 Correspondence Office: 4th Floor, Indian Mercantile Mansion Extn, Madame Cama Road, Colaba, Mumbai – 400005 Email Id: [email protected] | Contact No: 9819875760