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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. 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 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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Annual report for Premier Synthetics Ltd. for FY-2022
19-05-2022
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PREMIER SYNTHETICS LTD. - 509835 - Corporate Action-Board to consider Dividend

 Meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(2) of SEBI (LODR) Regulation, 2015, the meeting of the Board of Directors of the Company will be held on Thursday May 19, 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: 1. Audited Financial Results for the Quarter ending on March 31,2022 and Financial Year 2021-22 ended on March 31, 2022 along with Auditor''s Report 2. To consider dividend of 0.01% on the Non-convertible Non-Cumulative Redeemable Preference Shares of the Company for the Financial Year ended on 31st March, 2022 subject to the approval of the shareholders at the ensuing 52nd Annual General Meeting (AGM) 3. Other matters with the permission of the Chairman In this connection.
14-05-2022
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PREMIER SYNTHETICS LTD. - 509835 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company PREMIER SYNTHETICS LTD. 2 CIN NO. L70100GJ1970PLC100829 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2020-21,2021-22 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21,2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Vismay MakwanaDesignation :-Company Secretary Name of the Chief Financial Officer :- Ajeet Ranka Designation : -CFO Date: 14/05/2022
14-05-2022
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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 Thursday, May 19, 2022 published today in the following newspapers; 1. Financial Express (English) on Dtd.09/05/2022 (Monday) 2. Financial Express (Gujarati) on Dtd. 09/05/2022 (Monday) Please take note of the same. This is for your information and record.
09-05-2022
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PREMIER SYNTHETICS LTD. - 509835 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results For The Quarter Ending On March 31,2022 And Financial Year 2021-22 Ended On March 31, 2022 Along With Auditor'S Report

 PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(2) of SEBI (LODR) Regulation, 2015, the meeting of the Board of Directors of the Company will be held on Thursday May 19, 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: 1. Audited Financial Results for the Quarter ending on March 31,2022 and Financial Year 2021-22 ended on March 31, 2022 along with Auditor's Report 2. To consider dividend of 0.01% on the Non-convertible Non-Cumulative Redeemable Preference Shares of the Company for the Financial Year ended on 31st March, 2022 subject to the approval of the shareholders at the ensuing 52nd Annual General Meeting (AGM) 3. Other matters with the permission of the Chairman In this connection, kindly take note of our Letter dated 22nd March, 2022 regarding the Closure of Trading Window, submitted to BSE.
07-05-2022
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PREMIER SYNTHETICS LTD. - 509835 - Compliance 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 (a peer reviewed firm), Practicing Company Secretary, for the Financial Year ended on 31st March, 2022. You are requested to take the same on record and oblige.
27-04-2022
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PREMIER SYNTHETICS LTD. - 509835 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 This is to inform you that Annual Secretarial Compliance Report under Regulations 24A of SEBI (Listing Obligation and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May, 2019 is not applicable to our company. Since, our Company is exempted under Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 and consequently the Company is also exempted from submitting the Annual Secretarial Compliance Report for the year ended on 31st March, 2022 to the Stock Exchange. You are requested to kindly take note of above on your records.
25-04-2022
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PREMIER SYNTHETICS LTD. - 509835 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Certificate, duly signed by M/s. Skyline Financial Services Private Limited., Registrar and Share Transfer Agent of the company and Company Secretary of the Company i.e. Premier Synthetics Limited, for the Quarter and Financial Year ended on March 31, 2022. Kindly take note of the above.
08-04-2022
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PREMIER SYNTHETICS LTD. - 509835 - Disclosure Under Regulation 31(4) And 31(5) Of SEBI (SAST) Regulations 2011 For The Year Ended 31St March, 2022

 As per the requirement of Regulation 31 (4) and 31 (5) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011, the Declaration by our Promoters for the year ended 31st March 2022 is attached herewith. We request you to take on record the above. Please take note of the same.
07-04-2022
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