PREMIERPOL2025-01-012025-03-31PREMIERPOL2025-03-31PREMIERPOL2025-01-012025-03-31CompositionOfBoardOfDirectors1PREMIERPOL2025-03-31CompositionOfBoardOfDirectors1PREMIERPOL2025-01-012025-03-31CompositionOfBoardOfDirectors2PREMIERPOL2025-03-31CompositionOfBoardOfDirectors2PREMIERPOL2025-01-012025-03-31CompositionOfBoardOfDirectors3PREMIERPOL2025-03-31CompositionOfBoardOfDirectors3PREMIERPOL2025-01-012025-03-31CompositionOfBoardOfDirectors4PREMIERPOL2025-03-31CompositionOfBoardOfDirectors4PREMIERPOL2025-01-012025-03-31CompositionOfBoardOfDirectors5PREMIERPOL2025-03-31CompositionOfBoardOfDirectors5PREMIERPOL2025-01-012025-03-31CompositionOfBoardOfDirectors6PREMIERPOL2025-03-31CompositionOfBoardOfDirectors6PREMIERPOL2025-01-012025-03-31CompositionOfBoardOfDirectors7PREMIERPOL2025-03-31CompositionOfBoardOfDirectors7PREMIERPOL2025-01-012025-03-31CompositionOfCommittees14PREMIERPOL2025-03-31CompositionOfCommittees14PREMIERPOL2025-01-012025-03-31CompositionOfCommittees15PREMIERPOL2025-03-31CompositionOfCommittees15PREMIERPOL2025-01-012025-03-31CompositionOfCommittees16PREMIERPOL2025-03-31CompositionOfCommittees16PREMIERPOL2025-01-012025-03-31CompositionOfCommittees17PREMIERPOL2025-03-31CompositionOfCommittees17PREMIERPOL2025-01-012025-03-31CompositionOfCommittees41PREMIERPOL2025-03-31CompositionOfCommittees41PREMIERPOL2025-01-012025-03-31CompositionOfCommittees42PREMIERPOL2025-03-31CompositionOfCommittees42PREMIERPOL2025-01-012025-03-31CompositionOfCommittees43PREMIERPOL2025-03-31CompositionOfCommittees43PREMIERPOL2025-01-012025-03-31CompositionOfCommittees44PREMIERPOL2025-03-31CompositionOfCommittees44PREMIERPOL2025-01-012025-03-31CompositionOfCommittees68PREMIERPOL2025-03-31CompositionOfCommittees68PREMIERPOL2025-01-012025-03-31CompositionOfCommittees69PREMIERPOL2025-03-31CompositionOfCommittees69PREMIERPOL2025-01-012025-03-31CompositionOfCommittees70PREMIERPOL2025-03-31CompositionOfCommittees70PREMIERPOL2025-01-012025-03-31CompositionOfCommittees71PREMIERPOL2025-03-31CompositionOfCommittees71PREMIERPOL2025-03-31MeetingOfBoardOfDirectors1PREMIERPOL2025-01-012025-03-31MeetingOfBoardOfDirectors1PREMIERPOL2025-03-31MeetingOfBoardOfDirectors2PREMIERPOL2025-01-012025-03-31MeetingOfBoardOfDirectors2PREMIERPOL2025-01-012025-03-31MeetingOfCommittees1PREMIERPOL2025-03-31MeetingOfCommittees1PREMIERPOL2025-01-012025-03-31MeetingOfCommittees2PREMIERPOL2025-03-31MeetingOfCommittees2PREMIERPOL2025-01-012025-03-31MeetingOfCommittees3PREMIERPOL2025-03-31MeetingOfCommittees3PREMIERPOL2025-01-012025-03-31MeetingOfCommittees4PREMIERPOL2025-03-31MeetingOfCommittees4PREMIERPOL2024-12-31PREMIERPOL2025-03-31ImpositionOfFineOrPenaltyDomain1PREMIERPOL2025-03-31OngoingTaxLitigationsOrDisputesDomain1xbrli:pure514354PREMIERPOLNOTLISTEDINE309M01020PREMIER POLYFILM LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThe Company and/or its Promoters have not acquired any shares in unlisted commpany during the quarter ended 31-03-2025 . truetruefalseDuring the quarter under review, the has not granted any loan, comfort letter, guaranttee, securities, etc.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 i.e. till 12-07-2025. 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. truetrueMrAmitaabh Goenka00061027Executive DirectorChairperson related to PromoterCEO-MD1971-12-10falseActiveNA2022-09-262010-01-27361000MrsBhupinder Kaur MarwahAAAAA8127A08399222Non-Executive - Independent DirectorNot Applicable1949-08-05falseActiveYes2023-09-182019-04-012024-04-01601122MrRam Babu Verma08760599Executive DirectorNot Applicable1963-01-11falseActiveNA2024-09-162020-06-272024-12-27121020MrsRashmee SinghaniaAAAAA5426A06969599Non-Executive - Independent DirectorNot Applicable1977-12-10falseActiveYes2020-12-012015-02-132020-02-132025-02-13601120Tenure CompletionShe ceassed to be Director of the company with eeffect from 13-02-2025 on completion of her tenure of ten years.MrSantosh Kumar Dabriwala00044532Non-Executive - Independent DirectorNot Applicable1952-06-26falseActiveYes2023-09-182019-04-012024-04-01601120MrUmesh Kumar AgarwallaAAAAA4482A00231799Non-Executive - Independent DirectorNot Applicable1953-10-13falseActiveYes2023-09-182019-05-282024-05-28602100MrMansish Bajoria00561825Non-Executive - Independent DirectorNot Applicable1976-11-12falseActiveYes2025-03-112025-01-27601100truetruetrueAudit Committee08399222Bhupinder Kaur MarwahNon-Executive - Independent DirectorChairperson2019-04-01Audit Committee00044532Santosh Kumar DabriwalaNon-Executive - Independent DirectorMember2025-02-12Audit Committee08760599Ram Babu VermaExecutive DirectorMember2020-07-01Audit Committee06969599Rashmee SinghaniaNon-Executive - Independent DirectorMember2019-05-282025-02-13Nomination and remuneration committee08399222Bhupinder Kaur MarwahNon-Executive - Independent DirectorChairperson2019-04-01Nomination and remuneration committee00044532Santosh Kumar DabriwalaNon-Executive - Independent DirectorMember2019-05-28Nomination and remuneration committee00231799Umesh Kumar AgarwallaNon-Executive - Independent DirectorMember2025-02-12Nomination and remuneration committee06969599Rashmee SinghaniaNon-Executive - Independent DirectorChairperson2019-04-012025-02-13Stakeholders Relationship Committee08399222Bhupinder Kaur MarwahNon-Executive - Independent DirectorChairperson2019-04-01Stakeholders Relationship Committee08760599Ram Babu VermaExecutive DirectorMember2020-07-01Stakeholders Relationship Committee00044532Santosh Kumar DabriwalaNon-Executive - Independent DirectorMember2025-02-12Stakeholders Relationship Committee06969599Rashmee SinghaniaNon-Executive - Independent DirectorMember2019-05-282025-02-132024-10-14true6532025-01-27104true664Audit Committee2024-10-14true3320Audit Committee2025-01-27104true3320Stakeholders Relationship Committee2025-01-25true3320Nomination and remuneration committee2025-01-25true3320truetruetruetrueNAtruetruetrueHeena SoniCompany Secretary and Compliance OfficerYeshttps://www.premierpoly.com/Yeshttps://www.premierpoly.com/Yeshttps://www.premierpoly.com/Yeshttps://www.premierpoly.com/Yeshttps://www.premierpoly.com/Yeshttps://www.premierpoly.com/Yeshttps://www.premierpoly.com/Yeshttps://www.premierpoly.com/Yeshttps://www.premierpoly.com/NAYeshttps://www.premierpoly.com/Yeshttps://www.premierpoly.com/Yeshttps://www.premierpoly.com/Yeshttps://www.premierpoly.com/Yeshttps://www.premierpoly.com/NANANANAYeshttps://www.premierpoly.com/Yeshttps://www.premierpoly.com/NAYeshttps://www.premierpoly.com/Yeshttps://www.premierpoly.com/Yeshttps://www.premierpoly.com/Yeshttps://www.premierpoly.com/NAYeshttps://www.premierpoly.com/Yeshttps://www.premierpoly.com/Yeshttps://www.premierpoly.com/Yeshttps://www.premierpoly.com/Yeshttps://www.premierpoly.com/YesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesNANANAYesYesYesYesYesNAYesYesYesYesNANAHeena SoniCompany Secretary and Compliance OfficerNAHeena SoniCompany Secretary and Compliance OfficerfalseHeena SoniCompany Secretary and Compliance OfficerNew Delhi2025-04-2200000Securities Exchange Board of India.The company had received show Cause Notice Dated 17-05-2024 enclosing thereto documents submitted by NSE to SEBI regarding non-compliance of certain provisions of SEBI (LODR) Regulations, 2015.The issue was basically for non obtaining 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(l)(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 15-1 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 only ) on Noticee under Section 15HB of SEBI Act.2024-12-09The company had received show Cause Notice Dated 17-05-2024 enclosing thereto documents submitted by NSE toSEBI regarding no-ncompliance of certain provisions of SEBI (LODR) Regulations, 2015.The issue was basically for non obatining 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(l)(e) of LODR Regulatioos. 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 ofSEBI Act and in exercise of the powers conferred upon under Section 15-1 of the SEBI Act read with Rule 5 of the Adjudication Rules 1995, The Adjudicating officer of Securities Exchange Bnard of India imposed a penalty of Rs.3,00,000/- (Rupees Three Lakh only ) on Noticee under Section 15HB of SEBI Act.There is no material impact on financial, no impact on operation or other activities of the company doe to penalized amount.ASSISTANT COMMISSIONER CENTRAL GOODS AND SERVICE TAX, DIVISION-VII, GHAZIABAD2025-01-30NILIn view of Company's Council, the demand raised by the esteemed office of GST Authority against misclassification of a product of the company is not justified and the company proposes to file an appeal against the order of GST Department, with appropriate authority.