5143542024-10-012024-12-315143542024-12-315143542024-10-012024-12-31CompositionOfBoardOfDirectors15143542024-12-31CompositionOfBoardOfDirectors15143542024-10-012024-12-31CompositionOfBoardOfDirectors25143542024-12-31CompositionOfBoardOfDirectors25143542024-10-012024-12-31CompositionOfBoardOfDirectors35143542024-12-31CompositionOfBoardOfDirectors35143542024-10-012024-12-31CompositionOfBoardOfDirectors45143542024-12-31CompositionOfBoardOfDirectors45143542024-10-012024-12-31CompositionOfBoardOfDirectors55143542024-12-31CompositionOfBoardOfDirectors55143542024-10-012024-12-31CompositionOfBoardOfDirectors65143542024-12-31CompositionOfBoardOfDirectors65143542024-10-012024-12-31CompositionOfCommittees145143542024-12-31CompositionOfCommittees145143542024-10-012024-12-31CompositionOfCommittees155143542024-12-31CompositionOfCommittees155143542024-10-012024-12-31CompositionOfCommittees165143542024-12-31CompositionOfCommittees165143542024-10-012024-12-31CompositionOfCommittees415143542024-12-31CompositionOfCommittees415143542024-10-012024-12-31CompositionOfCommittees425143542024-12-31CompositionOfCommittees425143542024-10-012024-12-31CompositionOfCommittees435143542024-12-31CompositionOfCommittees435143542024-10-012024-12-31CompositionOfCommittees685143542024-12-31CompositionOfCommittees685143542024-10-012024-12-31CompositionOfCommittees695143542024-12-31CompositionOfCommittees695143542024-10-012024-12-31CompositionOfCommittees705143542024-12-31CompositionOfCommittees705143542024-10-012024-12-31CompositionOfCommittees1225143542024-12-31CompositionOfCommittees1225143542024-10-012024-12-31CompositionOfCommittees1235143542024-12-31CompositionOfCommittees1235143542024-10-012024-12-31CompositionOfCommittees1245143542024-12-31CompositionOfCommittees1245143542024-12-31MeetingOfBoardOfDirectors15143542024-10-012024-12-31MeetingOfBoardOfDirectors15143542024-12-31MeetingOfBoardOfDirectors25143542024-10-012024-12-31MeetingOfBoardOfDirectors25143542024-10-012024-12-31MeetingOfCommittees15143542024-12-31MeetingOfCommittees15143542024-10-012024-12-31MeetingOfCommittees25143542024-12-31MeetingOfCommittees25143542024-09-305143542024-12-31ImpositionOfFineOrPenaltyDomain1xbrli:pure514354PREMIERPOLNOTLISTEDINE309M01020PREMIER POLYFILM LIMITED2024-04-012025-03-31Quarterly2024-12-31SMEtruetruefalseTHE COMPANY OR THE PRMOTERS HAS NOT ACQUIRED ANY SHARES IN UNLISTED COMPANIES DURING THE QUARTER ENDED ON 31-12-2024 .truefalseThere is no tax litigations or disputes is pending at company therefore the part-E is not applicable to the company.falseTop 2000 listed entitiestrueP00217OriginalSpecial Resolution was passed by the shareholders on 26/09/2022 for appointing Shri Amitaabh Goenka as Managing Director & CEO with effect from 13-07-2022 for 36 months. Special Resolution was passed by the shareholders on 16-09-2024 for re-appointing Shri Ram Babu Verma as Executive Director/WTD with effect from 27/12/2024 for 12 months i.e. till 26-12-2025.truetrueMrsBhupinder Kaur Marwah08399222Non-Executive - Independent DirectorNot Applicable1949-08-05falseActiveYes2023-09-182019-04-012024-04-01601122MrRam Babu Verma08760599Executive DirectorNot Applicable1963-01-11falseActiveNA2024-09-162020-06-272024-12-27121020MrsRashmee Singhania06969599Non-Executive - Independent DirectorNot Applicable1977-12-10falseActiveYes2020-12-012015-02-132020-02-13601120MrSantosh Kumar Dabriwala00044532Non-Executive - Independent DirectorNot Applicable1952-06-26falseActiveYes2023-09-182019-04-012024-04-01601100MrUmesh Kumar Agarwalla00231799Non-Executive - Independent DirectorNot Applicable1953-10-13falseActiveYes2023-09-182019-05-282024-05-28602100MrAmitaabh Goenka00061027Executive DirectorChairperson related to PromoterCEO-MD1971-12-10falseActiveNA2010-01-272022-07-13361000truetruetruetrueAudit Committee08399222Bhupinder Kaur MarwahNon-Executive - Independent DirectorChairperson2019-04-01Audit Committee06969599Rashmee SinghaniaNon-Executive - Independent DirectorMember2019-05-28Audit Committee08760599Ram Babu VermaExecutive DirectorMember2020-07-01Nomination and remuneration committee06969599Rashmee SinghaniaNon-Executive - Independent DirectorChairperson2019-04-01Nomination and remuneration committee08399222Bhupinder Kaur MarwahNon-Executive - Independent DirectorMember2019-04-01Nomination and remuneration committee00044532Santosh Kumar DabriwalaNon-Executive - Independent DirectorMember2019-05-28Stakeholders Relationship Committee08399222Bhupinder Kaur MarwahNon-Executive - Independent DirectorChairperson2019-04-01Stakeholders Relationship Committee06969599Rashmee SinghaniaNon-Executive - Independent DirectorMember2019-05-28Stakeholders Relationship Committee08760599Ram Babu VermaExecutive DirectorMember2020-07-01Corporate Social Responsibility Committee08399222Bhupinder Kaur MarwahNon-Executive - Independent DirectorChairperson2019-04-01Corporate Social Responsibility Committee00061027Amitaabh GoenkaExecutive DirectorMember2016-09-12Corporate Social Responsibility Committee08760599Ram Babu VermaExecutive DirectorMember2020-07-012024-08-02true6642024-10-1472true653Audit Committee2024-08-02true3320Audit Committee2024-10-1472true3320truetruetruetrueNAtruetruetrueHEENA SONICompany Secretary and Compliance OfficerfalseHeena SoniCompany Secretary and Compliance OfficerDELHI2025-01-2100000Securities Exchange Board of INDIAThe company had received show Cause Notice Dated 17-05-2024 enclosing thereto documents submitted by NSE to you regarding noncompliance of certain provisions of SEBI (LODR) Regulations, 2015.The issue was basically for nonobtaining of prior approval of the shareholders pertaining to related parties transactions for the FY 2023-2024. SEBI examined the matter and initiated adjudication proceedings against the Noticee for the alleged violation of Regulations 23(2), 23(4) and 23(9) read with Regulations 4(1)(e) of LODR Regulations. Subsequently vide Notice of hearing dated August 01, 2024, Noticee was granted opportunity of hearing on August 12, 2024. The AR of the Noticee appeared for the hearing and reiterated the submissions made by it vide reply dated June 14, 2024. Having considered all the facts and circumstances of the case, the material available on record including submissions of the Noticee as well as the factors mentioned in section 15J of SEBI Act and in exercise of the powers conferred upon under Section 15-l of the SEBI Act read with Rule 5 of the Adjudication Rules 1995, The Adjudicating officer of Securities Exchange Board of India imposed a penalty of Rs. 3,00,000 (Rupees Three Lakh) on Noticee under Section 15HB of SEBI Act2024-12-09The company had received show Cause Notice Dated 17-05-2024 enclosing thereto documents submitted by NSE to you regarding noncompliance of certain provisions of SEBI (LODR) Regulations, 2015.The issue was basically for nonobtaining of prior approval of the shareholders pertaining to related parties transactions for the FY 2023-2024. SEBI examined the matter and initiated adjudication proceedings against the Noticee for the alleged violation of Regulations 23(2), 23(4) and 23(9) read with Regulations 4(1)(e) of LODR Regulations. Subsequently vide Notice of hearing dated August 01, 2024, Noticee was granted opportunity of hearing on August 12, 2024. The AR of the Noticee appeared for the hearing and reiterated the submissions made by it vide reply dated June 14, 2024. Having considered all the facts and circumstances of the case, the material available on record including submissions of the Noticee as well as the factors mentioned in section 15J of SEBI Act and in exercise of the powers conferred upon under Section 15-l of the SEBI Act read with Rule 5 of the Adjudication Rules 1995, The Adjudicating officer of Securities Exchange Board of India imposed a penalty of Rs. 3,00,000 (Rupees Three Lakh) on Noticee under Section 15HB of SEBI ActThere is no material impact on financial, no impact on operation or other activities of the company due to penalized amount.