Pursuant to Regulation 30 read with Schedule Ill Part A Para A and Regulation 47 of SEBI Listing Regulations, Premier Polyfilm has informed that it enclosed the copies of Newspaper publication published in Financial Express, all editions and Jansatta, Delhi edition in compliance with Ministry of Corporate Affairs General Circular nos. 14/2020, 17/2020, 20/2020, 02/2021, 21/2021 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021 and December 14, 2021 respectively, intimating that 30th Annual General Meeting of the Company will be held on Monday, 26th September, 2022 at 2.00 pm (IST) through Video Conferencing/ Other Audio Visual Means. The publication also includes details about Book closing of the Company, Dividend, e-Voting details etc.
The above information is a part of company’s filings submitted to BSE.
