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Announcement Type	Subject	Exchange Received Time	Disseminated Time	Time Taken
Compliance	ACKNOWLEDGEMENT OF SUBMISSION OF RECONILIATION OF SHARE CAPITAL AUDIT REPORT 31.02.2024	25-04-2024 15:56:27	25-04-2024 15:56:27	00:00:00
Compliance	Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015- Initial Public Announcement- Premium Merchants Limited- Delisting offer	19-04-2024 19:00:48	19-04-2024 19:00:48	00:00:00
Company Update	Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015- Initial Public Announcement- Premium Merchants Limited- Delisting offer	19-04-2024 19:00:19	19-04-2024 19:00:19	00:00:00
Compliance	Reconciliation of Share Capital Audit Report for the quarter ended on 31.03.2024	17-04-2024 14:43:38	17-04-2024 14:43:38	00:00:00
Compliance	UNDERTAKING REGARDING LARGE CORPORATE	16-04-2024 14:19:53	16-04-2024 14:19:53	00:00:00
Compliance	Undertaking regarding Functional Website	16-04-2024 12:13:32	16-04-2024 12:13:32	00:00:00
Compliance	Submission of Certificate under Reg 40 (9) of SEBI LODR Regulation, 2015 for the quarter ended on 31.03.2024	16-04-2024 11:41:14	16-04-2024 11:41:14	00:00:00
Compliance	Submission of Statement of Investor Complaints as per Reg 13(3) of SEBI LODR Regulation, 2015	15-04-2024 14:53:44	15-04-2024 14:53:44	00:00:00
SAST - System Driven Disclosure	SDD Disclosure for the quarter ended on 31.03.2024	12-04-2024 16:05:54	12-04-2024 16:05:54	00:00:00
Compliance	SDD Disclosure for the quarter ended on 31.03.2024	12-04-2024 16:03:32	12-04-2024 16:03:32	00:00:00
Compliance	SUBMISSION OF CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED ON 31.03.2024- PREMIUM MERCHANTS LIMITED	12-04-2024 14:31:38	12-04-2024 14:31:38	00:00:00
Compliance	ACKNOWLEDGEMENT OF SUBMISSION OF CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED ON 31.03.2024- PREMIUM MERCHANTS LIMITED	12-04-2024 14:31:00	12-04-2024 14:31:00	00:00:00
Compliance	Submission of Shareholding Pattern for the quarter ended on 31.03.2024- Premium Merchants Limited	10-04-2024 12:22:54	10-04-2024 12:22:54	00:00:00
Compliance	Submission of Shareholding Pattern for the quarter ended on 31.03.2024- Premium Merchants Limited	10-04-2024 12:22:21	10-04-2024 12:22:21	00:00:00
Compliance	Submission of Compliance Certificate under Regulation 7(3) of SEBI LODR, 2015 31.03.2024	09-04-2024 11:53:54	09-04-2024 11:53:54	00:00:00
Compliance	Submission of Compliance Certificate under Regulation 7(3) of SEBI LODR, 2015 31.03.2024	09-04-2024 11:53:33	09-04-2024 11:53:33	00:00:00
Compliance	Submission of Compliance Certificate under Regulation 7(3) of SEBI LODR, 2015 31.03.2024	09-04-2024 11:53:11	09-04-2024 11:53:11	00:00:00
Compliance	Submission of Compliance Certificate under Regulation 7(3) of SEBI LODR, 2015 31.03.2024	09-04-2024 11:52:50	09-04-2024 11:52:50	00:00:00
Compliance	Submission of Compliance Certificate under Regulation 74(5) of (Depositories & Participants) Regulations, 2018 for the quarter ended on 31.03.2024	09-04-2024 11:42:31	09-04-2024 11:42:31	00:00:00
Compliance	Disclosure under regulation 31(4) and 31 (5) of SEBI Takeover Regulation, 2011 K K Modi Investment And Financial Services Private Limited	03-04-2024 19:01:31	03-04-2024 19:01:31	00:00:00
Closure of Trading Window	INTIMATION OF TRADING WINDOW CLOSURE FOR THE QUARTER ENDED ON 31.03.2024	28-03-2024 11:16:42	28-03-2024 11:16:42	00:00:00
Compliance	Notice of Independent Director Meeting for the F.Y ended on 31.03.2024	15-03-2024 15:39:44	15-03-2024 15:39:44	00:00:00
Compliance	SUBMISSION OF BALANCE SHEET FOR NINE MONTH ENDED ON 31.12.2023	14-02-2024 10:43:10	14-02-2024 10:43:10	00:00:00
Newspaper Publication	SUBMISSION OF NEWSPAPER PUBLICATION OF FINANCIAL RESULTS - HINDI	13-02-2024 12:04:05	13-02-2024 12:04:05	00:00:00
Newspaper Publication	SUBMISSION OF NEWSPAPER PUBLICATION OF FINANCIAL RESULTS - ENGLISH	13-02-2024 12:03:33	13-02-2024 12:03:33	00:00:00
Compliance	ACKNOWLEDGEMENT OF SUBMISSION OF FINANCIAL RESULTS IN XBRL MODE	12-02-2024 15:55:03	12-02-2024 15:55:03	00:00:00
Audited Financial Results	SUBMISSION OF AUDITED RESULTS FOR THE QUARTER AND NINE MONTH ENDED ON 31.12.2023	12-02-2024 15:47:30	12-02-2024 15:47:30	00:00:00
Newspaper Publication	SUBMISSION OF NEWSPAPER PUBLICATION OF NOTICE OF BOARD MEETING - HINDI	05-02-2024 11:29:37	05-02-2024 11:29:37	00:00:00
Newspaper Publication	SUBMISSION OF NEWSPAPER PUBLICATION OF NOTICE OF BOARD MEETING - ENGLISH	05-02-2024 11:29:08	05-02-2024 11:29:08	00:00:00
Compliance	ACKNOWLEDGEMENT OF SUBMISSION OF NOTICE OF BOARD MEETING IN XBRL MODE	05-02-2024 11:27:41	05-02-2024 11:27:41	00:00:00
Compliance	SUBMISSION OF NOTICE OF AUDIT COMMITTEE MEETING FOR THE QUARTER ENDED ON 31.12.2023	02-02-2024 17:26:02	02-02-2024 17:26:02	00:00:00
Compliance	SUBMISSION OF NOTICE OF BOARD MEETING FOR THE QUARTER ENDED ON 31.12.2023	02-02-2024 17:15:45	02-02-2024 17:15:45	00:00:00
Compliance	Submission of Reconciliation of Share Capital Audit Report for the quarter ended on 31.12.2023	12-01-2024 14:18:19	12-01-2024 14:18:19	00:00:00
Compliance	Submission of Reg 13 of SEBI LODR Regulation for the quarter ended on 31.12.2023	11-01-2024 11:02:09	11-01-2024 11:02:09	00:00:00
Compliance	Undertaking regarding Website Disclosure - Premium Merchants Limited	08-01-2024 16:32:09	08-01-2024 16:32:09	00:00:00
Compliance	Submission of Website Declaration for the quarter ended on 31.12.2023	08-01-2024 15:04:43	08-01-2024 15:04:43	00:00:00
Compliance	Submission of disclosure under reg 74(5) for the quarter ended on 31.12.2023	08-01-2024 11:27:31	08-01-2024 11:27:31	00:00:00
Compliance	Acknowledgement of submission of Corporate Governance Report for the quarter ended on 31.12.2023	03-01-2024 12:35:24	03-01-2024 12:35:24	00:00:00
Compliance	Submission of Corporate Governance Report for the quarter ended on 31.12.2023	03-01-2024 12:34:39	03-01-2024 12:34:39	00:00:00
Compliance	ACKNOWLEDGEMENT OF SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED ON 31.12.2023 IN XBRL MODE	02-01-2024 15:21:53	02-01-2024 15:21:53	00:00:00
Compliance	SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED ON 31.12.2023	02-01-2024 15:20:21	02-01-2024 15:20:21	00:00:00
Closure of Trading Window	INTIMATION OF TRADING WINDOW	26-12-2023 15:58:04	26-12-2023 15:58:04	00:00:00
Newspaper Publication	SUBMISSION OF COPY OF NEWSPAPER PUBLICATION FOR THE QUARTER ENDED ON 30.09.2023- HINDI	06-11-2023 11:12:14	06-11-2023 11:12:14	00:00:00
Newspaper Publication	SUBMISSION OF COPY OF NEWSPAPER PUBLICATION FOR THE QUARTER ENDED ON 30.09.2023- ENGLISH	06-11-2023 11:11:19	06-11-2023 11:11:19	00:00:00
Compliance	Acknowledgement of submission of Results in XBRL mode	03-11-2023 18:03:09	03-11-2023 18:03:09	00:00:00
Compliance	Submission of Related Party Disclosure for the half year ended on 30.09.2023	03-11-2023 16:01:25	03-11-2023 16:01:25	00:00:00
Unaudited Financial Results	SUBMISSION OF OUTCOME OF BOARD MEETING	03-11-2023 15:49:49	03-11-2023 15:49:49	00:00:00
Newspaper Publication	Submission of Newspaper Advertisement of PML in Hindi for the quarter ended on 30.09.2023	26-10-2023 11:36:17	26-10-2023 11:36:17	00:00:00
Newspaper Publication	Submission of Newspaper Advertisement of PML for the quarter ended on 30.09.2023	26-10-2023 11:35:40	26-10-2023 11:35:40	00:00:00
Compliance	SUBMISSION OF NOTICE OF AUDIT COMMITTEE MEETING	20-10-2023 15:25:28	20-10-2023 15:25:28	00:00:00
Compliance	SUBMISSION OF NOTICE OF BOARD MEETING	20-10-2023 15:23:12	20-10-2023 15:23:12	00:00:00
Compliance	ACKNOWLEDGEMENT OF SUBMISSION OF SHARE CAPITAL AUDIT REPORT PML 30.09.2023	19-10-2023 11:24:51	19-10-2023 11:24:51	00:00:00
Compliance	SUBMISSION OF SHARE CAPITAL AUDIT REPORT PML 30.09.2023	19-10-2023 11:22:45	19-10-2023 11:22:45	00:00:00
Compliance	Website Declaration	18-10-2023 11:14:40	18-10-2023 11:14:40	00:00:00
Compliance	Submission of Statement of Investor Complaints (Regulation 13 of SEBI (LODR) Regulations, 2015	18-10-2023 11:13:52	18-10-2023 11:13:52	00:00:00
Compliance	Acknowledgement of Submission of Corporate Governance Report for the quarter ended on 30.09.2023	17-10-2023 14:33:58	17-10-2023 14:33:58	00:00:00
Compliance	Submission of Corporate Governance Report for the quarter ended on 30.09.2023	17-10-2023 14:33:10	17-10-2023 14:33:10	00:00:00
Compliance	Acknowledgement of submission of Shareholding Pattern in XBRL Mode	16-10-2023 14:35:11	16-10-2023 14:35:11	00:00:00
Compliance	Submission of Shareholding Pattern for the quarter ended 30.09.2023	16-10-2023 14:33:55	16-10-2023 14:33:55	00:00:00
SAST - System Driven Disclosure	Submission of system driven Disclosure	11-10-2023 11:57:17	11-10-2023 11:57:17	00:00:00
Compliance	Submission of Certificate under Regulation 74(5) of (Depositories & Participants	11-10-2023 11:05:55	11-10-2023 11:05:55	00:00:00
Closure of Trading Window	SUBMISSION OF TRADING WINDOW CLOSURE	27-09-2023 12:28:59	27-09-2023 12:28:59	00:00:00
Closure of Trading Window	Intimation of trading window closure	27-09-2023 12:01:11	27-09-2023 12:01:11	00:00:00
Voting Results	SUBMISSION OF VOTING RESULTS ALONG WITH SCRUTINIZER REPORT	26-09-2023 14:13:09	26-09-2023 14:13:09	00:00:00
Compliance	SUBMISSION OF OUTCOME OF AGM 2022-23	25-09-2023 14:53:03	25-09-2023 14:53:03	00:00:00
Newspaper Publication	Newspaper Publication of notice of AGM in Hindi for the F.Y 2022-23	04-09-2023 11:37:17	04-09-2023 11:37:17	00:00:00
Newspaper Publication	Newspaper Publication of notice of AGM in English for the F.Y 2022-23	04-09-2023 11:36:39	04-09-2023 11:36:39	00:00:00
Book Closure	SUBMISSION OF NOTICE OF BOOK CLOSURE	01-09-2023 14:42:48	01-09-2023 14:42:48	00:00:00
Compliance	SUBMISSION OF ANNUAL REPORT FOR THE F.Y ENDED 2023	29-08-2023 12:36:19	29-08-2023 12:36:19	00:00:00
Newspaper Publication	Submission of Newspaper Publication of Financial Results for the quarter ended on 30.06.2023	11-08-2023 14:06:34	11-08-2023 14:06:34	00:00:00
Newspaper Publication	Submission of Newspaper Publication of Financial Results for the quarter ended on 30.06.2023	11-08-2023 14:06:10	11-08-2023 14:06:10	00:00:00
Unaudited Financial Results	Acknowledgement of submission of results in XBRL mode	10-08-2023 19:11:23	10-08-2023 19:11:23	00:00:00
Compliance	Submission of policy on Evaluation of Board	10-08-2023 16:55:00	10-08-2023 16:55:00	00:00:00
Compliance	Submission of policy on Evaluation of Board	10-08-2023 16:54:40	10-08-2023 16:54:40	00:00:00
Compliance	Submission of policy on Evaluation of Board	10-08-2023 16:54:19	10-08-2023 16:54:19	00:00:00
Compliance	Submission of policy on Evaluation of Board	10-08-2023 16:53:59	10-08-2023 16:53:59	00:00:00
Compliance	Submission of policy on determination of materiality of event	10-08-2023 16:51:48	10-08-2023 16:51:48	00:00:00
Unaudited Financial Results	OUTCOME OF BOARD MEETING ALONG WITH UNAUDITED FINANCIAL RESULTS	10-08-2023 16:48:41	10-08-2023 16:48:41	00:00:00
Compliance	SUBMISSION OF NEWSPAPER PUBLICATION ENGLISH AND HINDI FOR THE QUARTER ENDED ON 30.06.2023	21-07-2023 10:56:17	21-07-2023 10:56:17	00:00:00
Compliance	SUBMISSION OF NEWSPAPER PUBLICATION ENGLISH AND HINDI FOR THE QUARTER ENDED ON 30.06.2023	21-07-2023 10:55:54	21-07-2023 10:55:54	00:00:00
Compliance	Acknowledgement of submission of Notice of Board Meeting	19-07-2023 16:40:29	19-07-2023 16:40:29	00:00:00
Compliance	Notice of Nomination and Remuneration Committee Meeting for the quarter ended on 30.06.2023	19-07-2023 15:00:41	19-07-2023 15:00:41	00:00:00
Compliance	Notice of Audit Committee Meeting for the quarter ended on 30.06.2023	19-07-2023 14:59:54	19-07-2023 14:59:54	00:00:00
Compliance	Notice of Board Meeting for the quarter ended on 30.06.2023	19-07-2023 14:59:08	19-07-2023 14:59:08	00:00:00
Compliance	ACKNOWLEDGEMENT OF SUBMISSION OF RECONCILIATION OF SHARE CAPITAL AUDIT REPORT	19-07-2023 14:42:53	19-07-2023 14:42:53	00:00:00
Compliance	ACKNOWLEDGEMENT OF SUBMISSION OF RECONCILIATION OF SHARE CAPITAL AUDIT REPORT	19-07-2023 14:42:51	19-07-2023 14:42:51	00:00:00
Compliance	ACKNOWLEDGEMENT OF SUBMISSION OF RECONCILIATION OF SHARE CAPITAL AUDIT REPORT	19-07-2023 14:42:50	19-07-2023 14:42:50	00:00:00
Compliance	SUBMISSION OF RECONCILIATION OF SHARE CAPITAL OF PREMIUM MERCHANTS LIMITED	17-07-2023 11:13:49	17-07-2023 11:13:49	00:00:00
Compliance	SUBMISSION OF RECONCILIATION OF SHARE CAPITAL OF PREMIUM MERCHANTS LIMITED	17-07-2023 11:13:27	17-07-2023 11:13:27	00:00:00
Compliance	Undertaking regarding Functional Website	14-07-2023 12:41:51	14-07-2023 12:41:51	00:00:00
Compliance	Submission of Statement of Investor Complaints for the quarter ended on 30.06.2023	14-07-2023 12:36:24	14-07-2023 12:36:24	00:00:00
SAST - System Driven Disclosure	System driven disclosure - 30.06.2023	13-07-2023 15:36:33	13-07-2023 15:36:33	00:00:00
Compliance	SUBMISSION OF CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED ON 30.06.2023	13-07-2023 12:48:59	13-07-2023 12:48:59	00:00:00
Compliance	ACKNOWLEDGEMENT OF SUBMISSION OF CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED ON 30.06.2023	13-07-2023 12:48:26	13-07-2023 12:48:26	00:00:00
Compliance	SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30.06.2023 PDF	12-07-2023 12:09:54	12-07-2023 12:09:54	00:00:00
Compliance	SUBMISSION OF SUBMISSION OF SHAREHOLDING PATTERN OF PML	11-07-2023 17:25:59	11-07-2023 17:25:59	00:00:00
Compliance	Submission of Certificate under Regulation 74(5) of (Depositories & Participants) Regulations, 2018	07-07-2023 14:50:47	07-07-2023 14:50:47	00:00:00
Closure of Trading Window	CLOSURE OF TRADING WINDOW	26-06-2023 18:36:55	26-06-2023 18:36:55	00:00:00
Compliance	SUBMISSION OF RELATED PARTY DISCLOSURE ON CONSOLIDATED BASIS FOR THE F.Y ENDED 31.03.2023	31-05-2023 14:32:31	31-05-2023 14:32:31	00:00:00
Compliance	SUBMISSION OF SECRETARIAL COMPLIANCE REPORT FOR THE F.Y ENDED ON 31.03.2023	30-05-2023 14:20:31	30-05-2023 14:20:31	00:00:00
Audited Financial Results	ACKNOWLEDGEMENT OF RESULTS FILED IN XBRL M,ODE - PML	29-05-2023 17:33:25	29-05-2023 17:33:25	00:00:00
Audited Financial Results	OUTCOME OF BOARD MEETING FOR THE F.Y 2022-23	29-05-2023 17:10:40	29-05-2023 17:10:40	00:00:00
Audited Financial Results	OUTCOME OF BOARD MEETING FOR THE F.Y 2022-23	29-05-2023 17:09:16	29-05-2023 17:09:16	00:00:00
Audited Financial Results	OUTCOME OF BOARD MEETING FOR THE F.Y 2022-23	29-05-2023 17:07:36	29-05-2023 17:07:36	00:00:00
Newspaper Publication	NEWSPAPER PUBLICATION OF NOTICE OF BAORD MEETING FOR THE FINACIAL YEAR ENDED ON 31.03.2023 - HINDI	17-05-2023 14:55:30	17-05-2023 14:55:30	00:00:00
Newspaper Publication	NEWSPAPER PUBLICATION OF NOTICE OF BAORD MEETING FOR THE FINACIAL YEAR ENDED ON 31.03.2023 - ENGLISH	17-05-2023 14:54:45	17-05-2023 14:54:45	00:00:00
Compliance	Outcome of Board Meeting	21-04-2023 15:48:33	21-04-2023 15:48:33	00:00:00
Compliance	Submission of disclosure under reg 7(3) of SEBI LODR Regulation, 2015	20-04-2023 15:12:40	20-04-2023 15:12:40	00:00:00
Compliance	System Driven Disclosure for the quarter ended on 31.03.2023	18-04-2023 15:58:12	18-04-2023 15:58:12	00:00:00
Compliance	DECLARATION REGARDING WEBSITE	17-04-2023 18:15:27	17-04-2023 18:15:27	00:00:00
Compliance	DECLARATION REGARDING LARGE CORPORATS	17-04-2023 18:14:02	17-04-2023 18:14:02	00:00:00
Compliance	Submission of Reconciliation of share capital Audit report for the quarter ended 31.03.2023	17-04-2023 15:49:54	17-04-2023 15:49:54	00:00:00
Compliance	Submission of Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015)	14-04-2023 15:47:27	14-04-2023 15:47:27	00:00:00
Compliance	Submission of Regulation 13 of SEBI LODR REgulation	13-04-2023 16:11:08	13-04-2023 16:11:08	00:00:00
Compliance	Submission of Compliance Certificate under Regulation 74(5) of (Depositories & Participants) Regulations, 2018	13-04-2023 16:09:51	13-04-2023 16:09:51	00:00:00
Compliance	Acknowledgement of submission of shareholding Pattern in XBRL mode for the quarter ended on	13-04-2023 16:07:52	13-04-2023 16:07:52	00:00:00
Company Update	Acknowledgement of Submission of shareholding Pattern for the quarter ended on 31.03.2023	13-04-2023 15:51:50	13-04-2023 15:51:50	00:00:00
Corporate Action	Submission of Documents under regulation 13	12-04-2023 19:02:59	12-04-2023 19:02:59	00:00:00
Change in Address	Notice of Board Meeting	12-04-2023 19:01:42	12-04-2023 19:01:42	00:00:00
Company Update	Compliance Certificate under Regulation 74(5) of (Depositories & Participants) Regulations, 2018	12-04-2023 14:39:44	12-04-2023 14:39:44	00:00:00
Closure of Trading Window	Intimation of Closure of trading window for the quarter ended on 31.03.2023	25-03-2023 13:24:06	25-03-2023 13:24:06	00:00:00
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Premium Merchants Limited (ISIN : INE536R01019 )
Symbol : PML	Period Ended Date/As on Date : 31-Mar-2024

Annexure 1 - Composition of Board of Directors

Title	Name of the Director	Category	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of Director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)
Mr	Manoj Kumar Gangwal	Non-Executive - Non Independent Director - Chairperson	18-Aug-2020	07-Nov-2023			1	1	0
Mrs	Neeta Boochra	Non-Executive - Independent Director - Not Applicable	18-Aug-2020			60.00	2	2	2
Mr	Shalin Jain	Non-Executive - Independent Director - Not Applicable	23-Jul-2020			60.00	2	4	2
Mr	Sushil Kumar Sethi	Executive Director - Not Applicable - MD	18-Aug-2020	07-Nov-2023			2	2	0

Click here Composition of Committee

Click here Meeting of Board of Directors

Click here Meeting of Committees

Click here Related Party Transactions

Click here Affirmations

Annexure 2 - Website Affirmations

Item	Compliance status	Details of non-compliance
Whether prior approval of audit committee obtained	Yes
Whether shareholder approval obtained for material RPT	Yes
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committee	Yes
The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	NA
The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
The meetings of the board of directors and the above committees have been conducted in the manner as specified SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
This report and/or the report submitted in the previous quarter has been placed before board of directors	Yes
Details of business	Yes
Terms and conditions of appointment of independent directors	Yes
Composition of various committees of board of directors	Yes
Code of conduct of board of directors and senior management personnel	Yes
Details of establishment of vigil mechanism or whistle blower policy	Yes
Criteria of making payments to non-executive directors	Yes
Policy on dealing with related party transactions	Yes
Policy for determining material subsidiaries	Yes
Details of familiarization programmes imparted to independent directors	Yes
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances	Yes
Email address for grievance redressal and other relevant details	Yes
Financial results	Yes
Shareholding pattern	Yes
Details of agreements entered into with the media companies and/or their associates	NA
New name and the old name of the listed entity	NA
Credit rating or revision in credit rating obtained	Yes
Independent directors have been appointed in terms of specified criteria of independence and or eligibility	Yes
Board composition	Yes
Meeting of board of directors	Yes
Review of compliance reports	Yes
Plans for orderly succession for appointments	Yes
Code of conduct	Yes
Fees or compensation	Yes
Minimum information	Yes
Compliance certificate	Yes
Risk assessment and management	NA
Performance evaluation of independent directors	Yes
Composition of audit committee	Yes
Meeting of audit committee	Yes
Composition of nomination and remuneration committee	Yes
Composition of stakeholder relationship committee	Yes
Composition and role of risk management committee	NA
Vigil mechanism	Yes
Policy for related party transaction	Yes
Prior or omnibus approval of audit committee for all related party transactions	Yes
Approval for material related party transactions	Yes
Composition of board of directors of unlisted material subsidiary	Yes
Other corporate governance requirements with respect to subsidiary of listed entity	Yes
Maximum Tenure	Yes
Meeting of independent directors	Yes
Familiarization of independent directors	Yes
Memberships in committees	Yes
Affirmation with compliance to code of conduct from members of board of directors and senior management personnel	Yes
Disclosure of shareholding by non-executive directors	Yes
Policy with respect to obligations of directors and senior management	Yes
Quorum of Board meeting	Yes
Recommendation of Board	Yes
Maximum number of Directorships	Yes
Quorum of Nomination and Remuneration Committee meeting	Yes
Meeting of Nomination and Remuneration Committee	Yes
Meeting of Stakeholders Relationship Committee	Yes
Meeting of Risk Management Committee	NA
Disclosure of related party transactions on consolidated basis	Yes
Alternate Director to Independent Director	Yes
Declaration from Independent Director	Yes
The listed entity has approved material subsidiary policy and the corporate governance requirements with respect to subsidiary of listed entity have been complied	Yes

Click here Annual Affirmation

Click here Affirmation

Annexure 3

Broad heading	Regulation Number	Compliance status(Yes/No/NA)	If status is “No” details of non-compliance
No Data Available

Signatory Details

Name of signatory	Designation of person
RAVI GARG	Company Secretary

These data are available in XBRL submission by the Companies.

Category	Trading Status	Listing Status	Surveillance	Reason of Suspension
Listed	Active	Listed	-	-

Market Depth
Buy Qty	Buy Price	Sell Price	Sell Qty
-	-	-	-
-	-	-	-
-	-	-	-
-	-	-	-
-	-	-	-
-	Total Quantity		-

Symbol	Period	Date Time	XBRL Link

No Financial Results Available

Ex-Date	Purpose	Book Closure / Record Date
15-Sep-2023	AGM	19-Sep-2023 - 25-Sep-2023
22-Sep-2022	Annual General Meeting	24-Sep-2022 - 30-Sep-2022
22-Sep-2021	Annual General Meeting	24-Sep-2021 - 30-Sep-2021
21-Aug-2020	Annual General Meeting	25-Aug-2020 - 31-Aug-2020
20-Sep-2019	Annual General Meeting	24-Sep-2019 - 30-Sep-2019
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Type of Meeting	Subject	Exchange Received Time	Disseminated Time	Time Taken
Outcome of Board Meeting	OUTCOME OF BOARD MEETING FOR NORMAL BUSINESS	20-04-2024 14:54:06	20-04-2024 14:54:06	00:00:00
Outcome of Board Meeting	OUTCOME OF BOARD MEETING UNDER REGULATION 30	20-04-2024 14:52:59	20-04-2024 14:52:59	00:00:00
Intimation of Board Meeting	Notice of Board Meeting for the quarter ended 31.03.2023	16-05-2023 15:15:41	16-05-2023 15:15:41	00:00:00
Intimation of Board Meeting	Notice of Board Meeting	13-04-2023 15:49:03	13-04-2023 15:49:03	00:00:00
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Symbol	Period Ended Date / As on Date	Date Time	XBRL Link
PML	30-Jun-2018	13-Jul-2018 12:19:39	XBRL
PML	30-Sep-2018	08-Oct-2018 07:06:34	XBRL
PML	31-Dec-2018	16-Jan-2019 03:21:41	XBRL
PML	31-Mar-2019	17-Apr-2019 02:45:13	XBRL
PML	30-Jun-2019	20-Jul-2019 02:16:42	XBRL
PML	30-Sep-2019	15-Oct-2019 06:36:19	XBRL
PML	31-Dec-2019	08-Jan-2020 02:25:14	XBRL
PML	31-Mar-2020	13-May-2020 08:01:11	XBRL
PML	30-Jun-2020	07-Jul-2020 12:28:43	XBRL
PML	30-Sep-2020	19-Oct-2020 05:33:44	XBRL
PML	31-Dec-2020	05-Jan-2021 05:47:53	XBRL
PML	31-Mar-2021	13-Apr-2021 11:31:13	XBRL
PML	30-Jun-2021	06-Jul-2021 04:18:26	XBRL
PML	30-Sep-2021	05-Oct-2021 05:09:35	XBRL
PML	31-Dec-2021	11-Jan-2022 12:49:03	XBRL
PML	31-Mar-2022	05-Apr-2022 12:17:07	XBRL
PML	30-Jun-2022	18-Jul-2022 11:57:59	XBRL
PML	30-Sep-2022	18-Oct-2022 09:43:00	XBRL
PML	30-Sep-2022	19-Oct-2022 12:52:58	XBRL
PML	31-Dec-2022	16-Jan-2023 12:46:31	XBRL
PML	31-Mar-2023	13-Apr-2023 02:48:11	XBRL
PML	30-Jun-2023	11-Jul-2023 04:25:02	XBRL
PML	30-Sep-2023	16-Oct-2023 12:34:53	XBRL
PML	31-Dec-2023	02-Jan-2024 02:21:31	XBRL
PML	31-Mar-2024	09-Apr-2024 03:51:32	XBRL

Old SHP format Link	View More

{0}
{1}
Telephone	{2}
Fax	{3}
Website	{4}
Email Address	{5}


Weekly		Monthly		52 Week
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Security-wise Delivery Position
No Details available.

ISIN	-
Market Lot	-
Admission Date	-

PREMIUM MERCHANTS LIMITED (EQ)