PREMIER SYNTHETICS LTD. - 509835 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With ref. to the subject mentioned above, we are submitting herewith the confirmation certificate from our Registrar & Transfer Agent M/s. Skyline Financial Services Private Limited as per Reg.74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended on 30th June, 2024. You are requested to kindly take note of the above on your records. PREMIER SYNTHETICS LTD. - 509835 - Announcement Made For Authorisation To KMP For The Disclosure Of Event Or Information By The Board Under Regulation 30(5) Of SEBI (LODR) Regulations, 2015.
In compliance with Reg.30(5) of SEBI (LODR) Regulations, 2015 please find the details of KMP who have been singly/jointly/severally authorized for the determining the materiality of an event or information for the purpose of making disclosure to the stock exchange. Kindly take the above matter to your record. PREMIER SYNTHETICS LTD. - 509835 - Closure of Trading Window
With reference to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations), Company''s code of conduct to regulate, monitor and report trading by insiders and clarification letter of BSE regarding restriction period, we wish to inform you that the trading window in securities/ shares of the Company shall remain closed with effect from July 1, 2024 for all the designated persons and their immediate relative(s) till 48 hours after the announcement of an un-audited financial result of the company for the quarter ending on June 30, 2024. The date of Board Meeting at which the said results will be considered shall be communicated to you in due course of time. Please take note of the same in your records. PREMIER SYNTHETICS LTD. - 509835 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed newspaper cuttings of published Audited Financial Results of the Company published today i.e.29/05/2024 in the following newspapers: 1) Free press gujarat (English Newspaper) on 29/05/2024, Page No.2 2) Lok Mitra Newspaper (Gujarati Newspaper) on 29/05/2024, Page No.3 Kindly take the above matter on your record. PREMIER SYNTHETICS LTD. - 509835 - Intimation Of Appointment Of Secretarial Auditor For The Financial Year 2024-25
Pursuant to Reg. 30 read with Para A of Part A of schedule III of the SEBI (LODR) Regulations, 2015 please find attached file for the appointment of Secretarial Auditor for ensuing AGM for the F.Y.2024-25 PREMIER SYNTHETICS LTD. - 509835 - Intimation Of Appointment Of Internal Auditor For The Financial Year 2024-25 As Per Reg.30 Read With PARA A Of Part A Of Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
Pursuant to Reg.30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 please find attached file for appointment of Internal Auditor of the Company along with profile. PREMIER SYNTHETICS LTD. - 509835 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations 2015 For The Quarter Ended On 31.03.2024
We would like to inform you that pursuant to Reg.15(2) of SEBI LODR Regulations, 2015, our Company will not fall in to the applicability of Reg.23(9) as per attached sheet. Kindly take this on your record. PREMIER SYNTHETICS LTD. - 509835 - Corporate Action-Board approves Dividend
Enclosed please find copy of audited financial result of the Company for the quarter and year ended on 31.3.24 as per attached sheet. Kindly take this on your record. PREMIER SYNTHETICS LTD. - 509835 - Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Year Ended On 31.03.2024
Enclosed please find the copy of Audited Financial Results for the quarter and year ended on 31.03.2024 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. Kindly take this on your record PREMIER SYNTHETICS LTD. - 509835 - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') For The Quarter And Year Ended On 31.3.2024
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors at its meeting held at the Registered office of the Company, today i.e. 28th May, 2024, inter-alia has considered and approved the transactions as per attached sheet In terms of the SEBI Circular CIR/CFD/CMD/56/2016 Dtd.27th May, 2016, the Company hereby declares that the Statutory Auditors have issued the Audit Report with unmodified opinion on annual Audited Financial Results for the year ended March 31, 2024. The meeting of the Board of Directors of the Company commenced at 11:30 A.M. and concluded at: 01:35 P.M. This is for your information and record.