Premco Global has informed that the meeting of Board of Directors of Company is scheduled to be held on Monday, 06th November, 2023 to Consider and approve the Un-audited Financial Results (Standalone & Consolidated) along with the statement of Assets and Liabilities and Cash Flow Statement, for the half year and second quarter ended 30th September, 2023; to consider declaration of 2nd Interim Dividend to the equity shareholders for the Financial Year 2023- 2024. The 2nd Interim Dividend, if declared, shall be paid to the equity shareholders of the company whose name appear on the register of Members of the company or in the records of the depositories as beneficial owners of the shares as on Thursday, November 23rd, 2023 which is the Record date fixed for the purpose.
The above information is a part of company’s filings submitted to BSE.