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PREMIER SYNTHETICS LTD. - 509835 - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 The Board of Directors of the Company at their meeting held today i.e. Saturday, November 12, 2022 has inter alia, considered and approved the following: 1. Un-audited Financial Results for the Quarter ended on 30th September, 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 11:55 A.M. This is for your information and record.
12-11-2022
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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 Saturday, November 12, 2022 published today in the following newspaper; 1. Free Press Gujarat (English) Dtd. 3rd November, 2022 on Pg. No.2 2. Lokmitra (Gujarati) Dtd. 3rd November, 2022 on Pg. No.2 Please take note of the same. This is for your information and record.
03-11-2022
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Saturday November 12, 2022

 PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday November 12, 2022 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 September 30, 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 17th September, 2022 regarding the Closure of Trading Window, submitted to BSE. Please take note of the same in your records.
02-11-2022
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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 30th September, 2022. You are requested to kindly take note of above on your records.
07-10-2022
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Vismay MakwanaDesignation :- Company Secretary and Compliance Officer
07-10-2022
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PREMIER SYNTHETICS LTD. - 509835 - Shareholder Meeting / Postal Ballot-Scrutinizer''''s Report

 With reference to the captioned subject, we hereby enclose the Voting Result of 52nd Annual General Meeting of the Members of the Company as required under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please note that all the resolutions in the Notice of 52nd Annual General Meeting have been passed by the Shareholders with requisite majority. Further, pursuant to Section 108 of the Companies Act, 2013 read with Rules and amendments made thereto, we are enclosing herewith the consolidated report of the scrutinizer on remote e-voting and venue voting at the AGM. The voting results along with Scrutinizer''s report will be uploaded on the Company's website and on the website of CDSL. Kindly take the above information on your record.
24-09-2022
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PREMIER SYNTHETICS LTD. - 509835 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the provisions of Regulation 30 read with Part A of schedule III of the SEBI (LODR) Regulations, 2015 we hereby inform you that the Three Ordinary Businesses & Four Special Businesses were transacted (as per file attached) at the 52nd Annual General Meeting of the Company held today i.e. Friday, September 23, 2022, at 02:30 P.M. at the registered office of the Company . The above businesses were transacted by the remote e-voting system of CDSL and Poll at the meeting as required under the Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirement) Regulations. The Voting results will be intimated separately to BSE limited in the format prescribed under Regulation 44(3) of SEBI (LODR) Regulation, 2015 after the Scrutinizer's Report received by the Company. Further, the same will also be uploaded on the Company's website. The annual General Meeting was concluded at 03:00 P.M.
23-09-2022
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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 October 01, 2022 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 September 30, 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.
17-09-2022
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PREMIER SYNTHETICS LTD. - 509835 - Intimation To Shareholders Holding Shares In Physical Mode

 In terms of Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015 ('Listing Regulations'), we wish to inform you that pursuant to the SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/CIR/2021/655 dated November 03, 2021 and subsequent clarification vide Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated December 14, 2021 the Company has completed the dispatch of the letters with requisite forms to the Shareholders holding shares in physical mode to update/ submit the details in the requisite forms for updating the PAN, KYC details and Nomination details (including declaration to opt out) to the Registrar and Share Transfer Agent of the Company, i.e. Skyline Financial Services Pvt. Ltd., and the formats of which uploaded both on RTA website as well as Company's website; RTA website: https://www.skylinerta.com/ Company website: https://premiersyntheticsltd.com/letter-to-shareholder.php You are requested to kindly take the same on your record.
02-09-2022
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Intimation To Shareholders Holding Shares In Physical Mode

 In terms of Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015 ('Listing Regulations'), we wish to inform you that pursuant to the SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/CIR/2021/655 dated November 03, 2021 and subsequent clarification vide Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated December 14, 2021 the Company has completed the dispatch of the letters with requisite forms to the Shareholders holding shares in physical mode to update/ submit the details in the requisite forms for updating the PAN, KYC details and Nomination details (including declaration to opt out) to the Registrar and Share Transfer Agent of the Company, i.e. Skyline Financial Services Pvt. Ltd., and the formats of which uploaded both on RTA website as well as Company's website; RTA website: https://www.skylinerta.com/ Company website: https://premiersyntheticsltd.com/letter-to-shareholder.php You are requested to kindly take the same on your record.
02-09-2022
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