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Premco Global Ltd.
BSE CODE: 530331   |   NSE CODE: NA   |   ISIN CODE : INE001E01012   |   01-Jan-2026 15:23 Hrs IST
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Source DateBoard Meeting DateDetails
30-Dec-2025 06-Jan-2026 Inter-alia to: 1) Consider and approve the appointment of Ms. Tanaya Sharad Khilari (ACS: 79503) as a Company Secretary and Compliance Officer of the Company with effect from 06th January, 2026 in terms of provisions of Section 203 of the Companies Act, 2013 and Rule made thereunder and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2) Any other business, if any, which may be placed before the Board with the permission of the Chairman.
31-Oct-2025 06-Nov-2025 Special Dividend & Quarterly Results
23-Jul-2025 30-Jul-2025 Quarterly Results & Interim Dividend & A.G.M.
08-May-2025 15-May-2025 Final Dividend & Audited Results
30-Jan-2025 06-Feb-2025 Quarterly Results & Interim Dividend
04-Nov-2024 12-Nov-2024 Special Dividend & Quarterly Results
18-Jul-2024 27-Jul-2024 Quarterly Results & Interim Dividend & A.G.M.
06-May-2024 15-May-2024 Final Dividend & Audited Results
01-Feb-2024 10-Feb-2024 Third Interim Dividend & Quarterly Results
26-Oct-2023 06-Nov-2023 Quarterly Results & Interim Dividend
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