- testing |
| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Oct 2025 | 18 Oct 2025 |
| Premier Energies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the Quarter and half year ended September 30 2025. Outcome of the Board meeting dated 28th October, 2025 Financial Results for the quarter and half year ended 30th September 2025 (As Per BSE Announcement Dated on:28.10.2025) | ||
| Board Meeting | 12 Aug 2025 | 12 Aug 2025 |
| Outcome of the Board meeting. | ||
| Board Meeting | 26 Jul 2025 | 18 Jul 2025 |
| Premier Energies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30 2025 and Consideration of the declaration of an interim dividend for the FY 2025-26 if any to the equity shareholders. Outcome of the Board Meeting (As Per BSE Announcement Dated on :26.07.2025) | ||
| Board Meeting | 17 May 2025 | 9 May 2025 |
| Premier Energies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 ,inter alia, to consider and approve the audited financial results for the quarter and year ended 31st March, 2025 and recommendation of a final dividend, if any. Outcome of Board Meeting held on May 17, 2025. Recommended a Final Dividend of ? 50 Paisa per equity share i.e. 50 % on the face value of ? 1 each for the financial year 2024-25 subject to approval of shareholders at the ensuing Annual General Meeting. The dividend, if approved by the members of the Company at the ensuing Annual General Meeting (AGM), will be paid within 30 days from the date of AG (As Per BSE Announcement Dated on 17.05.2025) | ||
| Board Meeting | 3 Mar 2025 | 3 Mar 2025 |
| Outcome of the Board Meeting | ||
| Board Meeting | 3 Feb 2025 | 24 Jan 2025 |
| Premier Energies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31 2024 The Board of Directors in their meeting held on today 3rd February, 2025 has approved the interim dividend for Fy 2024-25 of rs. 50 Paisa per share (50%). (AS Per BSE Annocement Dated on 03.02.2025) | ||
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