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Bigul

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

 This is with reference to the captioned subject. Please find enclosed the Newspaper Cuttings of Advertisement of Notice of 52nd Annual General Meeting of the Company to be held on Friday 23rd September, 2022 published today i.e. 18th August, 2022 in the following newspapers: 1. Free Press Gujarat (English Newspaper) on Pg. No.3 ; 2. Lokmitra Newspaper (Gujarati Newspaper) on Pg. No. 2; Please take note of the same.
18-08-2022
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Intimation Of Date Of Book Closure Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Purpose Of 52Nd Annual General Meeting Of The Company

 Pursuant to Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Company has decided to close the Register of Members and Share Transfer Register will remain closed from Saturday, 17th September, 2022 to Friday, 23rd September, 2022 (both days inclusive) for taking record of the Members of the company for the purpose of 52nd Annual General Meeting ('AGM') as may be declared at the AGM for the financial year 2021-22. Kindly consider the same and take on records.
17-08-2022
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Intimation Of E-Voting Facilities For The 52Nd AGM Of The Company To Be Held On 23Rd September, 2022

 With reference to the captioned subject, we wish to inform you that our Company Premier Synthetics Limited has provided remote E-Voting facility to its shareholders for exercising their right to vote on the resolutions during the ensuing Annual General Meeting scheduled to take place on 23rd September, 2022 at 02.30 P.M. at Surana House, B/h Klassic Chambers, Swastik X Road, Opp. Narnarayan Complex, Navrangpura, Ahmedabad - 380009, for which we have entered agreement with CDSL.
17-08-2022
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Reg. 34 (1) Annual Report.

 With reference to the above captioned subject, we hereby submit the soft copy of the Annual Report along with Notice for the financial year 2021-22. Kindly take the above information on your record.
17-08-2022
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Notice And Annual Report For The 52Nd Annual General Meeting Of The Company To Be Held On Friday 23Rd September, 2022

 Enclosed please find the Notice of Annual General Meeting to be held on Friday, 23rd September, 2022 under Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on your record.
17-08-2022
Bigul

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

 Please find enclosed the newspaper cuttings of published Extracts of Unaudited Financial Results of Company for the Quarter ended 30th June, 2022 published today i.e. 13th August, 2022 in the following newspapers: 1. Free Press Gujarat (English Newspaper) on Page No.3; and 2. Lok Mitra Newspaper (Gujarati Newspaper) on Page. No.2 Please take note of the same. This is for your information and record.
13-08-2022
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Disclosure Of Material Event Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) 2015 -Re-Appointment Of Chief Financial Officer

 Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that by the recommendation of Nomination and Remuneration Committee and with the approval of Board members at Board Meeting of the Company held on 12th August, 2022, the Company has re-appointed Mr.Ajeetkumar S. Ranka (PAN No.AHRPR6222P), as Chief Financial Officer (C.F.O.) of the Company for the period of 5 (Five) years from the F.Y. 2022-23. We request you to kindly take the above information on record.
12-08-2022
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Unaudited Financial Results For The Quarter Ended On June 30Th, 2022 Along With Limited Review Report As Per 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 June, 2022 considered and approved in the board meeting held on Friday, 12th August, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly consider the same and take on record.
12-08-2022
Bigul

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. Friday, August 12th, 2022 has inter alia, considered and approved the following: 1. Un-audited Financial Results for the Quarter ended on June 30th, 2022 along with Limited Review Report. 2. Notice for convening 52nd Annual General Meeting (AGM) of the Company and Director's Report for the Financial Year ended 31st March, 2022 along with the required Annexure. 3. Calling of ensuing 52nd Annual General Meeting (AGM) of the Company on Friday 23rd September, 2022 at 02:30 P.M. 4. Closure of the Register of Members and Share Transfer Books of the Company from Saturday 17th September, 2022 to Friday, 23rd September, 2022 (both days inclusive) for the purpose of ensuing 52nd Annual General Meeting of the Company and other matters as per attached Outcome of Board Meeting This is for your information and record.
12-08-2022
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 Friday, August 12, 2022 published in the following newspapers; 1. Free Press Gujarat (English); August 03, 2022 edition Pg. No.2 2. Lok Mitra Newspaper(Gujarati); August 03, 2022 edition Pg. No.3 Please take note of the same. This is for your information and record.
03-08-2022
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