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Premco Global
About
Our products
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Locations
Production
Contact
Investors
Investor Information
Details of our Share Transfer Agent:
Bigshare Services Private Limited.
Address:
S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai – 400093.
Tel. :
022 - 40430200 / 62638200
Fax. :
022 - 28475207 / 62638299
Email :
investor@bigshareonline.com
Website :
www.bigshareonline.com
Details of our Grievance Redressal Officer/ KMP Authorised to determine Materiality of Event
Designation
: Company secretary and Compliance Officer
Email
: cs@premcoglobal.com
Mobile
: 6105-5059
Address of Officer
: Urmi Estate, Tower-A, 11th floor, 95, Ganpatrao Kadam Marg, Lower Parel (W), Mumbai- 400013
Disclosures under Regulation 46 of the SEBI (LODR) Regulations 2015
Email Address for submitting 15G/15H/10F: tds@bigshareonline.com
Draft forms with respect to tax deduction on Dividend
Form 15G
Form 15H
Form 10F
TDS RATE CHART
Annual Reports
ANNUAL REPORT 2024-2025
Annual Report 2023-2024
ANNUAL REPORT 2023-24
Annual Report 2022-2023
Annual Report 2022-23
Annual Report 2021-2022
ANNUAL REPORT 2021-2022
Annual Report 2020-2021
ANNUAL REPORT 2020-2021
Annual Report 2019-2020
Annual Report 2019-2020
Historical Financial statements
Annual Report 2018-2019
Annual Report 2017-2018
Annual Report 2016-2017
Annual Report 2015-2016
Annual Report 2014-2015
RELATED PARTY TRANSACTIONS
RPT FOR QUARTER ENDED ON 30.09.2024
RPT FOR QUARTER ENDED 31.03.2025
Closure of Trading Window
2024-2025
2025-2026
JUNE 2024
DECEMBER 2024
JUNE 2025
SEPTEMBER 2024
MARCH 2025
Quarterly Results
2023-24 2024-25
QUARTER ENDED 31.12.2023
QUARTER ENDED 30.06.2024
QUARTER ENDED 30.09.2023
QUARTER ENDED 30.09.2024
QUARTER ENDED 30.06.2023
QUARTER ENDED 31.12.2024
QUARTER ENDED 31.03.2025
2022-2023
QUARTER ENDED 30.06.2022
QUARTER ENDED 30.09.2022
QUARTER ENDED 31.12.2022
QUARTER ENDED 31.03.2023
2021-2022
QUARTER ENDED 30/06/2021
Quarter ended 30.09.2021
QUARTER ENDED 31.12.2021
Annual Financial Results -31st March 2022
2020-2021
QUARTER ENDED 30/06/2020
QUARTER ENDED 30/09/2020
QUARTER ENDED 31/12/2020
Financial Results-Quarter and Year ended 31.03.2021
2019-2020
QUARTER ENDED 30/06/2019
2018-2019
QUARTER ENDED 30/09/19
QUARTER ENDED 31/12/19
QUARTER AND YEAR ENDED 31.03.2020
Quarter ended 30/6/18
Quarter ended 30/9/18
Quarter ended 31/12/18
2017-2018
Quarter ended 31/12/17
Quarter ended 31/3/18
2016-2017
Quarter ended 30/6/16
Quarter ended 30/9/16
Quarter ended 31/12/16
Quarter ended 31/3/17
2015-2016
Quarter ended 30/6/15
Quarter ended 30/9/15
Quarter ended 31/12/15
Quarter ended 31/3/16
Notices
FY 2022-2023 FY 2023-24 FY 2024-25 FY 2025-2026
INTIMATION OF BOARD MEETING 21.05.2022
INTIMATION OF BOARD MEETING 12.08.2022
INTIMATION OF BOARD MEETING 11.11.2022
INTIMATION OF BOARD MEETING 05.12.2022
INTIMATION OF BOARD MEETING 10.02.2023
Intimation of Board Meeting 18.05.2023
INTIMATION OF BOARD MEETING 27.07.2024
BM OUTCOME of 27.07.24
BM Outcome 30.07.2025
INTIMATION OF BM 15.05.2025
BM OUTCOME 15.05.2025
INTIMATION OF BOARD MEETING 03.08.2023
INTIMATION OF BOARD MEETING 12.11.24
BM OUTCOME 12.11.24
INTIMATION OF BOARD MEETING 06.11.2023
Intimation of Board meeting 06.02.2025
BM OUTCOME 06.02.2025
INTIMATION OF BOARD MEETING 10.02.2024
FY 2021-2022
INTIMATION OF BOARD MEETING 12.08.2021
INTIMATION OF BOARD MEETING 24.06.2021
INTIMATION OF BOARD MEETING 12.11.2021
INTIMATION OF BOARD MEETING 03.02.2022
FY 2020-2021
Intimation of Board Meeting-13.08.2020
Intimation Board Meeting-06.11.2020
Intimation of Board Meeting -09.02.2021
Intimation of Board Meeting-31.03.2021
FY 2019-2020
Board Meeting 28/5/19
Rescheduled board meeting 12/2/19
Board Meeting 04.11.2019
BM OUTCOME
Board Meeting 14.02.2020
FY 2018-2019
Board meeting 13/11/18
Board meeting 14/8/18
Board meeting 14/2/18
FY 2017-2018
Board meeting 12/12/17
Board meeting 18/9/17
Board meeting 7/9/17
Board meeting 9/5/17
Annual Return and Extract of Annual Return
EXTRACT OF ANNUAL RETURN 2024-2025
ANNUAL RETURN 2023-2024
Annual Return 2022-2023
Extract of Annual Return fy 2020-2021
ANNUAL RETURN 2021-2022
EXTRACT OF ANNUAL RETURN
Annual Return
ANNUAL RETURN
Policies
Policy on Corporate social responsibility
Policy on whistleblowing
Committee compositions
Code of conduct for prohibition of insider trading
Policy on related party transactions
Code of Fair Disclosure
Policy on mATERIALITY OF EVENTS AND INFORMATION
Material Subsidiary policy
Code of Procedure and practice for fair disclosure
Terms and conditions for Independent Directors
Investor relationship manager contact
Disclosure and materiality of events
FAMILIARISATION PROGRAMMES TO INDEPENDENT DIRECTORS
CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMENT PERSONNEL
ESOP DISCLOSURE
ESOP Scheme 2017
POLICY ON MATERIAL RPT
CRITERIA FOR MAKING PAYMENT TO NON EXECUTIVE DIRECTORS
Shareholding Pattern
2025-2026
Shareholding Pattern 30.06.2025
2024-2025
SHAREHOLDING PATTERN 30.06.2024
SHAREHOLDING PATTER 30.09.2024
SHAREHOLDING PATTERN 30.12.2024
SHAREHOLDING PATTERN 31.03.2025
2023-24
SHAREHOLDING PATTERN 30.06.2023
SHAREHOLDING PATTERN 30.09.2023
SHAREHOLDING PATTERN 31.12.2023
2022-23
SHAREHOLDING PATTERN 30.06.2022
SHAREHOLDING PATTERN 30.09.2022
SHAREHOLDING PATTERN 31.12.2022
SHAREHOLDING PATTERN 31.03.2023
2021-2022
Shareholding pattern 30.06.2021
SHARE HOLDING PATTERN 30.09.2021
SHAREHOLDING PATTERN 31.12.2021
SHAREHOLDING PATTERN 31.03.2022
2020-2021
Shareholding Pattern 30.06.2020
Shareholding pattern 30.09.2020
SHARE HOLDING PATTERN 31.12.2020
SHAREHOLDING PATTERN 31.03.2021
2019-2020
Shareholding Pattern 30.06.2019
Shareholding Pattern 30.09.2019
Shareholding Pattern 31.12.2019
Shareholding Pattern 31.03.2020
Miscellaneous
AGM VOTING RESULTS
Voting Results-2025
SCRUTINIZER REPORT-41ST AGM
PROCEEDING OF AGM HELD ON 3 SEPTEBER 2025
2024 Voting results
PROCEEDINGS OF AGM HELD ON 24 August 2024
2023
2022
2021
2020
2018
EGM 2017
2017
2016
UNCLAIMED DIVIDEND DETAILS
UNCLAIMED DIVIDEND DETAILS-2025
UNCLAIMED DIVIDEND DETAILS-2024
UNCLAIMED DIVIDEND DETAILS - 2023
UNCLAIMED DIVIDEND DETAILS - 2022
UNCLAIMED DIVIDEND DETAILS - 2021
IEPF AUTHORITY
100 Days IEPF Campaign Advertisement
Special Window- Relodgement of Physical Shares
Newspaper advert for transfer of equity shares to IEPF 10/11
shareholder list for IEPF transfer 10/11
Newspaper advert for transfer of equity shares to IEPF
Shareholder list for IEPF transfer
Newspaper Advertisement for transfer of Equity Shares to IEPF-2019
Shareholders List for IEPF Transfer
Nodal Officer-IEPF
SHAREHOLDERS LIST FOR IEPF TRANSFER 12-13
News paper advertisement for transfer of shares to IEPF 2013-2014
SHAREHOLDERS LIST FOR IEPF TRANSFER 2013-2014
shareholders list iepf transfer 2014-2015
NEWSPAPER ADVERTISEMENT FOR TRANSFER OF SHARES TO IEPF 2015-16 (INTERIM DIVIDEND)
NEWSPAPER ADVERTISEMENT FOR TRANSFER OF SHARES TO IEPF 2015-16 (FINAL DIVIDEND)
SHAREHOLDERS LIST IEPF TRANSFER 2015-2016 (INTERIM DIVIDEND)
SHAREHOLDERS LIST IEPF TRANSFER 2015-16 (FINAL DIVIDEND)
NEWSPAPER ADVERTISEMENT FOR TRANSFER OF SHARES TO IEPF 2016-17
SHARHOLDERS LIST IEPF TRANSFER 2016-17
NEWSPAPER ADVERTISEMENT FOR TRANSFER OF SHARES TO IEPF 2017-18
LIST OF SHARESHOLDERS WHOSE SHARES WILL BE TRANSFERRED TO IEPF 2017-18
Other
NEWSPAPER ADVERTISEMENTS - Regulation 47(1) of SEBI LODR
2020-2021
Board Meeting Intimation -13.08.2020
Newspaper Ad-Q1 Results
Board Meeting intimation -06-11-2020
NEWSPAPER AD -Q2 RESULTS
Board Meeting Intimation-09.02.2021
NEWSPAPER AD-Q3 RESULTS
2021-2022
News paper AD-Q2 RESULTS
News paper AD-Q1 results
NEWSPAPER AD Q3 RESULTS
NEWSPAPER AD Q4 RESULTS
FY 2022-2023
NEWSPAPER AD Q1 RESULTS
NEWSPAPER AD Q2 RESULTS
NEWSPAPER AD Q3 RESULTS
NEWSPAPER AD Q4 RESULTS
FY 2023-24
NEWSPAPER AD Q1 RESULTS
NEWSPAPER AD Q2 RESULTS
NEWSPAPER AD Q3 RESULTS
NEWSPAPER AD Q4 RESULTS
FY 2024-2025
NEWSPAPER AD Q1 RESULTS
NEWSPAPER AD Q2 rESULTS
NEWSPAPER AD Q3 RESULTS
NEWSPAPER AD Q4 RESULTS
NEWSPAPER ADVERTISEMENTS - Regulation 46 of SEBI LODR
FY 2024-25
NEWSPAPER ADVERTISEMENT- BEFORE DISPATCH OF NOTICE OF 41st AGM
NEWSPAPER ADVERTISMENET- AFTER DISPATCH OF NOTICE OF 41ST AGM
FY 2023-24
NEWSPAPER ADVERTISEMENT- BEFORE DISPATCH OF NOTICE OF 40TH AGM
NEWSPAPER ADVERTISMENT-AFTER DISPATCH OF NOTICE OF 40TH AGM
FY 2022-23
Newspaper Advertisement – Before Dispatch of Notice of 39th AGM
NEWSPAPER ADVERTISEMENT - AFTER DISPATCH OF NOTICE OF 39TH AGM
FINANCIALS OF SUBSIDIARY COMPANY-PREMCO GLOBAL VIETNAM LIMITED
Financials 31.12.2024
Financials 31.12.2023
FINANCIALS 31.12.2022
FINANCIALS 31.12.2021
FINANCIALS 31.12.2020
FINANCIALS 31.12.2019
FINANCIALS 31.12.2018
SECRETARIAL COMPLIANCE REPORT
SECRETARIAL COMPLIANCE REPORT 31.03.2025
SECRETARIAL COMPLIANCE REPORT ON 31.03.2024
SECRETARIAL COMPLIANCE REPORT 31.03.2023
SECRETARIAL COMPLIANCE REPORT 31.03.2022
SECRETARIAL COMPLIANCE REPORT 31.03.2021
POSTAL BALLOT DOCUMENTS
POSTAL BALLOT NOTICE
POSTAL BALLOT ADVERTISEMENT
POSTAL BALLOT RESULTS
COMPANY DOCUMENTS
MOA AOA
REG-30 CHANGE IN MGMT
REG 30- CHANGE IN DIRECTORATE
REG-30 FINAL DIVIDEND
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