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Bigul

PREMIER SYNTHETICS LTD. - 509835 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed the newspaper cuttings of published Unaudited Financial Results of Company for the Quarter ended December 31, 2022 published today in the following newspapers: 1. Free Press Gujarat (English Newspaper) on 14/02/2023, Page No.3 ; and 2. Lok Mitra Newspaper (Gujarati Newspaper) on 14/02/2023, Page. No.3 Please take note of the same. This is for your information and record.
14-02-2023
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Unaudited Financial Result For The Quarter/Nine Months Ended On 31St December, 2022

 Enclosed please find copy of Unaudited Financial Result for the quarter/nine months ended on 31st December, 2022 considered and approved in the Board Meeting held on Monday, 13th February, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly consider the same and take on record.
13-02-2023
Bigul

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')

 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held at the registered office of the Company, today, inter-alia has considered and approved the following: 1. Un-audited Financial Results for the Quarter and Nine months ended on December 31, 2022 along with Limited Review Report. The meeting of the Board of Directors of the Company commenced at 11:00 A.M. and concluded at 12:10 P.M. This is for your information and record.
13-02-2023
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of notices given to shareholders informing them about the meeting of Board of Directors of the Company to be held on Monday, February 13, 2023 published in the following newspaper; 1. Free Press Gujarat (English) Dtd. 03/02/2023 on Pg. No.2 2. Lokmitra (Gujarati) Dtd. 03/02/2023 on Pg. No.2 Please take note of the same. This is for your information and record.
03-02-2023
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Board Meeting Intimation for The Board Meeting To Be Held On Monday, 13Th February, 2023

 PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company's Board Meeting is scheduled to be held on Monday February 13, 2023 at 11:00 A.M. at the registered office of the Company at Surana House, B/h. Klassic Chambers, Opp. Narnarayan Complex, Near Swastik X Road, Navrangpura, Ahmedabad - 380009, Gujarat inter alia, to consider and approve the following: The Unaudited Financial Results of the Company for the Quarter ended December 31, 2022 along with the Limited Review Report. Any other matter with the permission of the Chairman. Trading window: In this connection, kindly take note of our Letter dated 20th December, 2022 regarding the Closure of Trading Window, submitted to BSE. Please take note of the same in your records.
02-02-2023
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the subject mentioned above, we are submitting herewith the Confirmation Certificate received from our Registrar & Transfer Agent M/s. Skyline Financial Services Private Limited (copy enclosed) as per Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st December, 2022. You are requested to kindly take note of above on your records.
05-01-2023
Bigul

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 trading restriction period, we wish to inform you that the Trading Window in securities / shares of the Company shall remain closed with effect from January 1, 2023 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 December 31, 2022. The date of Board meeting at which the said results will be considered shall be communicated to the exchange in due course of time.
20-12-2022
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations 2015 For The Half Yearly Quarter Ended On 30.09.2022

 We would like to inform you that pursuant to Regulation 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulations 17 [17A], 18, 19, 20, 21, 22, 23, 24[24A], 25, 26, 27 and clause (b) to (i) of Sub-Regulation (2) of Regulation 46 and Para C, D and E of Schedule V, shall not apply, in respect of: a) The listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty-five crore, as on the last day of the previous financial year; b) The listed entity which has listed its specified securities on the SME Exchange. Since our Company does not have paid up equity and the Net worth of minimum level as per above referred regulation, therefore we are not covered under the said regulation. Hence our Company is not required to submit Related Party Transactions disclosure as required under Regulation 23 (9) of the SEBI (LODR) Regulations, 2015.
17-11-2022
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed the newspaper cuttings of published Unaudited Financial Results of Company for the Quarter and Half year ended September 30, 2022 published in the following newspapers: 1. Free Press Gujarat (English Newspaper) on 13/11/2022, Page No.4 ; and 2. Lok Mitra Newspaper (Gujarati Newspaper) on 13/11/2022, Page. No.4 Please take note of the same. This is for your information and record.
14-11-2022
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Enclosed please find copy of Unaudited Financial Result for the quarter ended on 30th September, 2022 considered and approved in the Board Meeting held on Saturday, 12th November, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly consider the same and take on record.
12-11-2022
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