Premco Global informs about Board Meeting

18 May 2015

Premco Global has informed that a meeting of the Board of Directors of the Company will be held on May 28, 2015, to consider the audited Financial Results for the fourth quarter and year ended March 31, 2015, to recommend dividend if any on the Equity Share Capital of the Company for the year ended March 31, 2015 , Code of practices and procedures for fair Disclosure of Unpublished Price Sensitive Information pursuant to Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and code of Conduct to regulate, monitor and report trading by insiders pursuant to Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

The above information is a part of company’s filings submitted to BSE.

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