1. Annual General Meeting |
| |
a. Annual General Meeting 2018-2019 |
| Annual Report |
| Outcome of AGM |
| Scrutinisers Report |
| Voting Results |
| |
b. Annual General Meeting 2019-2020 |
| Annual Report 2019-2020 |
| Consolidated voting results alongwith Scrutinisers Report |
| Outcome of AGM |
| |
c. Annual General Meeting 2020-2021 |
| Final Annual Report 2020-2021 |
| Consolidated voting result and Scrutinisers Report |
| Outcome of AGM |
| |
d. Annual General Meeting 2021-2022 |
| Consolidated voting result and Scrutinisers Report |
| Outcome of AGM |
| |
e. Annual General Meeting 2022-23 |
| Consolidated voting result and Scrutinisers Report |
| Outcome of AGM |
2. Notices |
a. Notices 2016-17 |
| 2016-17 01st |
| 2016-17 02nd |
| 2016-17 03rd |
| 2016-17 04th |
| |
b. Notices 2017-18 |
| 2017-18 01st |
| 2017-18 02nd |
| 2017-18 03rd |
| 2017-18 04th |
| |
c. Notices 2018-19 |
| 2018-19 01st |
| 2018-19 03rd |
| 2018-19 04th |
| |
d. Notices 2019-20 |
| Final Notice of BM 2019-2020 04th quarter |
| Intimation on postponemont of board meeting to be held on 30.06.2020 |
| Notice of BM 2019-2020 01st quarter |
| Notice of BM 2019-2020 02nd quarter |
| Notice of BM 2019-2020 03rd quarter |
| Notice of BM 2019-2020 04th quarter |
| |
e. Notices 2020-2021 |
| Notice of BM 2020-2021 01st quarter |
| Notice of BM 2020-2021 02nd quarter |
| Notice of BM 2020-2021 03rd quarter |
| Notice of BM 2020-2021 04th quarter |
| |
f. Notices 2021-2022 |
| Notice of BM 2021-2022 01st quarter |
| Notice of BM 2021-2022 02nd quarter |
| Notice of BM 2021-2022 03rd quarter |
| Notice of BM 2021-2022 04th quarter |
| |
g. Notices 2022-2023 |
| Notice of BM_2022-2023 01st Quarter |
| Notice of BM_2022-2023 02nd quarter |
| Notice of BM_2022-2023 03rd quarter |
| Notice of BM_2022-2023 04th quarter |
| |
h. Notices 2023-2024 |
| Notice of BM_2023-2024 01st Quarter |
| Notice of BM_2023-2024 02nd quarter |
| Notice of BM_2023-2024 03rd quarter |
3. Audited financial statements of Subsidiary |
|
a. Prestige Vyapaar Limited_2020-21 |
|
b. Prestige Vyapaar Limited_2021-22 |
|
c. Prestige Vyapaar Limited_2022-23 |
3. Newspaper Publication 2021-22 |
a. Newspaper Publication 01st quarter |
| Arthik Lipi - Premier Ferro |
| B.S - Premier Ferro |
b. Newspaper Publication 02nd quarter |
| Arthik Lipi - Premier Ferro |
| B.S - Premier Ferro |
c. Newspaper Publication 03rd quarter |
| Arthik Lipi - Premier Ferro |
| B.S - Premier Ferro |
d. Newspaper Publication 04th quarter |
| Arthik Lipi - Premier Ferro |
| B.S - Premier Ferro |
4. Newspaper Publication 2022-23 |
a. Newspaper Publication 01st quarter |
| Arthik Lipi - Premier Ferro |
| B.S - Premier Ferro |
b. Newspaper Publication 02nd quarter |
| Arthik Lipi - Premier Ferro |
| B.S - Premier Ferro |
c. Newspaper Publication 03rd quarter |
| Arthik Lipi - Premier Ferro |
| B.S - Premier Ferro |
c. Newspaper Publication 04th quarter |
| Arthik Lipi - Premier Ferro |
| B.S - Premier Ferro |
5. Newspaper Publication 2023-2024 |
a. Newspaper Publication 01st quarter
|
| Arthik Lipi - Premier Ferro |
| B.S - Premier Ferro |
b. Newspaper Publication 02nd quarter
|
| Arthik Lipi - Premier Ferro |
| B.S - Premier Ferro |
c. Newspaper Publication 03rd quarter
|
| Arthik Lipi - Premier Ferro |
| B.S - Premier Ferro |
6. Newspaper Publication of Outcome of BM 2021-22 |
a. Newspaper Publication 01st quarter |
| Arthik Lipi - Premier Ferro |
| B.S - Premier Ferro |
b. Newspaper Publication 02nd quarter |
| Arthik Lipi - Premier Ferro |
| B.S - Premier Ferro |
c. Newspaper Publication 03rd quarter |
| Arthik Lipi - Premier Ferro |
| B.S - Premier Ferro |
d. Newspaper Publication 04th quarter |
| Arthik Lipi - Premier Ferro |
| B.S - Premier Ferro |
6. Newspaper Publication of Outcome of BM 2022-23 |
a. Newspaper Publication 01st quarter |
| Arthik Lipi - Premier Ferro |
| B.S - Premier Ferro |
b. Newspaper Publication 02nd quarter |
| Arthik Lipi - Premier Ferro |
| B.S - Premier Ferro |
c. Newspaper Publication 03rd quarter |
| Arthik Lipi - Premier Ferro |
| B.S - Premier Ferro |
c. Newspaper Publication 04th quarter |
| Arthik Lipi - Premier Ferro |
| B.S - Premier Ferro |
7. Newspaper Publication of Outcome of BM 2023-24 |
a. Newspaper Publication 01st quarter |
| Arthik Lipi - Premier Ferro |
| B.S - Premier Ferro |
b. Newspaper Publication 03rd quarter |
| Arthik Lipi - Premier Ferro |
| B.S - Premier Ferro |
c. Newspaper Publication 02nd Quarter |
| Arthik Lipi - Premier Ferro |
| B.S - Premier Ferro |
6. Quarterly statement on Grievance Redressal submission 2021-22 |
| 01st Quarter |
| 02nd Quarter |
| 03rd Quarter |
| 04th Quarter |
7. Quarterly statement on Grievance Redressal submission 2022-23 |
| 01st Quarter |
| 02nd Quarter |
| 03rd Quarter |
| 04th Quarter |
8. Quarterly statement on Grievance Redressal submission 2023-24 |
| 01st Quarter |
| 02nd Quarter |
| 03rd Quarter |
8. Trading Window Closure 2021-22 |
| Notice for trading window closure 01st Quarter |
| Notice for trading window closure 02nd Quarter |
| Notice for trading window closure 03rd Quarter |
| Notice for trading window closure 04th Quarter |
9. Trading Window Closure 2022-23 |
| Notice for trading window 01st Quarter |
| Notice for trading window 02nd Quarter |
| Notice for trading window 03rd Quarter |
| Notice for trading window 04th Quarter |
10. Trading Window Closure 2023-24 |
| Notice for trading window 01st Quarter |
| Notice for trading window 02nd Quarter |
| Notice for trading window 03rd Quarter |
