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Bigul

PREMIER SYNTHETICS LTD. - 509835 - Board Meeting Intimation for Board Meeting To Be Held On Friday August 12, 2022.

 PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve The Unaudited Financial Results of the Company for the Quarter ended June 30, 2022 along with the Limited Review Report. The matters relating to ensuing 52nd Annual General Meeting of the Company including finalizing of Notice for AGM and Director's Report. Appointment of M/s Jigar Trivedi & Co., Company Secretaries, Ahmedabad as a Secretarial Auditor for the F.Y. 2022-23 and Scrutinizer for the Remote E-voting and Poll Process in ensuing Annual General Meeting (AGM) of the Company Re-appointment of Mr. Ajeetkumar S. Ranka (PAN No.AHRPR6222P) as a Chief Financial Officer (C.F.O) of the Company for the period of 5 (Five) years from the F.Y. 2022-23. Any other matter with the permission of the Chairman. Trading window: In this connection, kindly take note of our Letter dated 20th June, 2022 regarding the Closure of Trading Window, submitted to BSE. Please take note of the same in your records.
02-08-2022
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Board Meeting Outcome for RE-APPOINTMENT OF INDEPENDENT DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF 3 (THREE) YEARS

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that on the recommendations of the Nomination and Remuneration Committee, the Board, at its meeting held today i.e. Thursday, July 7th, 2022, considered and approved the re-appointment of following as Independent Director, subject to Shareholders' approval at ensuing Annual General Meeting of the Company: Re-Appointed Miss. Anusha Maheshwary (DIN-07761325) as an Independent Director of the Company for a further period of 3 (Three) Years The meeting of the Board of Directors of the Company commenced at 1:30 P.M. and concluded at 02:00 P.M. This is for your information and record.
07-07-2022
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PREMIER SYNTHETICS LTD. - 509835 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With ref. to Subject mentioned above, we are submitting herewith confirmation certificate received from our Registrar & Transfer Agent M/s. Skyline Financial Services Private Limited (Copy enclosed) as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th June, 2022. You are requested to kindly take note of above on your records.
04-07-2022
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Statement Of Investor Complaints For The Quarter Ended June 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
04-07-2022
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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 July 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 June 30, 2022. 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.
20-06-2022
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PREMIER SYNTHETICS LTD. - 509835 - Revised Submission Of Yearly Certificate About Transfer Of Shares From Practicing Company Secretary, In Pursuance To Regulation 40 (9) Of SEBI (LODR) Regulations, 2015.

 Pursuant to regulation 40(9) of the SEBI (LODR) Regulations, 2015, please find herewith Certificate from M/s. Amrish Gandhi & Associates, Cert. No. 586/2019 (a peer reviewed firm), Practicing Company Secretary, for the Financial Year ended on 31st March, 2022
09-06-2022
Bigul

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

 Please find enclosed the newspaper cuttings of published Audited Financial Results of the Company published today i.e. 20th May, 2022 in the following newspapers: 1. Financial Express (English Newspaper); and 2. Financial Express (Gujarati Newspaper) Please take note of the same.
20-05-2022
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PREMIER SYNTHETICS LTD. - 509835 - Disclosure Of Related Party Transactions For The Year Ended On 31St Marcg, 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. Kindly take note of the same.
20-05-2022
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Corporate Action-Board approves Dividend

 The Board of Directors of the Company at their meeting held today i.e. Thursday, 19th May, 2022, has inter alia, considered and approved the following: 1. Audited Financial Results for the Quarter and Financial Year ended on March 31, 2022 along with Auditor''s Report. 2. Recommendation of payment of the dividend of 0.01% on the Non-convertible Non-cumulative Redeemable Preference Shares for the financial year ended 31st March, 2022, subject to the approval of the shareholders at the ensuing 52nd Annual General Meeting (AGM). 3. Appointment of M/s. Sanket S. Shah & Associates, Chartered Accountants, Ahmedabad as Internal Auditor of the Company for the F.Y. 2022-23 The meeting of the Board of Directors of the Company commenced at 03:00 P.M. and concluded at 03 :35 P.M. This is for your information and record.
19-05-2022
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Audited Financial Results For The Quarter And Financial Year Ended On March 31, 2022 Along With Auditor'S Report

 The Board of Directors of the Company at their meeting held today i.e. Thursday, 19th May, 2022, has inter alia, considered and approved the following: 1. Audited Financial Results for the Quarter and Financial Year ended on March 31, 2022 along with Auditor's Report. 2. Recommendation of payment of the dividend of 0.01% on the Non-convertible Non-cumulative Redeemable Preference Shares for the financial year ended 31st March, 2022, subject to the approval of the shareholders at the ensuing 52nd Annual General Meeting (AGM). 3. Appointment of M/s. Sanket S. Shah & Associates, Chartered Accountants, Ahmedabad as Internal Auditor of the Company for the F.Y. 2022-23 The meeting of the Board of Directors of the Company commenced at 03:00 P.M. and concluded at 03 :35 P.M. This is for your information and record.
19-05-2022
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