Book Closure Details of Premier Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 15, 2025	AGM
Sep 16, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Sep 15, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Sep 08, 2022	AGM
Nov 12, 2020	AGM	Dec 23, 2020	Dec 30, 2020
Aug 14, 2019	AGM	Sep 02, 2019	Sep 09, 2019
May 29, 2018	AGM	Sep 12, 2018	Sep 19, 2018
Jul 25, 2017	AGM	Sep 06, 2017	Sep 14, 2017
Aug 07, 2015	AGM
Jul 30, 2014	AGM	Sep 02, 2014	Sep 12, 2014	Rs.3.0000 per share(30%)Dividend
Feb 20, 2014	POM
May 20, 2013	AGM	Jun 04, 2013	Jun 14, 2013	Rs.3.0000 per share(30%)Dividend & Rs.4.0000 per share(40%)Special Dividend
Jul 24, 2012	AGM	Aug 14, 2012	Aug 24, 2012	Rs.3.00 per share(30%)Dividend
May 17, 2011	AGM	Jun 01, 2011	Jun 11, 2011	Rs.2.70 per share(27%)Dividend
Aug 03, 2010	AGM	Aug 21, 2010	Aug 30, 2010	Rs.2.70 per share(27%)Dividend
Nov 04, 2009	EGM			To increase the Authorised Share Capital from Rs. 31,00,00,000/- div. into 3,10,00,000 Equity Shares of Rs. 10 each to Rs. 40,00,00,000/- div. into 4,00,00,000 Equity Shares of Rs. 10 each by creation an issue of 90,00,000 Equity shares of Rs. 10/- e
Jun 01, 2009	AGM	Jun 19, 2009	Jun 26, 2009	25% Dividend
May 26, 2008	AGM	Jun 19, 2008	Jun 27, 2008	25% Dividend
Jul 22, 1998	AGM	Aug 12, 1998	Aug 25, 1998

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