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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 and financial year ended on March 31, 2022. You are requested to kindly take note of above on your records.
04-04-2022
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PREMIER SYNTHETICS LTD. - 509835 - Statement Of Investor Complaints For The Quarter Ended March 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
04-04-2022
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PREMIER SYNTHETICS LTD. - 509835 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPREMIER SYNTHETICS LTD. 2CINL70100GJ1970PLC100829 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5.42 4Highest Credit Rating during the previous FY B 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vismay Makwana Designation: Company Secretary EmailId: premiersynthetics@gmail.com Name of the Chief Financial Officer: Ajeet Ranka Designation: Chief Financial Officer EmailId: premiersynthetics@gmail.com Date: 02/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
02-04-2022
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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 April 01, 2022 for all the Designated Persons and their immediate relative(s) till 48 hours after the announcement of an Audited Financial Result of the Company for the Quarter and Financial Year ending on March 31, 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.
22-03-2022
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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, 2021 published today in the following newspapers: 1. Financial Express (English) edition on Dtd.11/02/2022 2. Financial Express (Gujarati) edition on Dtd.11/02/2022 Please take note of the same. This is for your information and record.
11-02-2022
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PREMIER SYNTHETICS LTD. - 509835 - Unaudited Financial Result For The Quarter/Nine Months Ended On 31St December, 2021 Under Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Enclosed please find copy of Unaudited Financial Result for the quarter/nine months ended on 31st December, 2021 considered and approved in the board meeting held on Thursday, 10th February, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly consider the same and take on record.
10-02-2022
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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, 2021 along with Limited Review Report. The meeting of the Board of Directors of the Company commenced at 11:00 A.M. and concluded at 12:05 P.M. This is for your information and record.
10-02-2022
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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, February 10, 2022 published in the following newspaper; 1. Financial Express (English) edition, Dtd.02/02/2022 2. Financial Express (Gujarati) edition, Dtd.02/02/2022 Please take note of the same. This is for your information and record.
02-02-2022
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PREMIER SYNTHETICS LTD. - 509835 - Board Meeting Intimation for Board Meeting To Be Held On Thursday, 10Th February, 2022

 PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,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 Thursday February 10, 2022 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, 2021 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 23rd December, 2021 regarding the Closure of Trading Window, submitted to BSE. Please take note of the same in your records.
01-02-2022
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Reply And Clarification On Price Movement Sought By BSE Limited Vide Email:L/SURV/ONL/PV/RS/ 2021-2022/1284 Dated 14Th January, 2022

 This is in reference to the email received from your Exchange dated 14/01/2022 seeking clarification on the movement in the price of our security at your exchange in the recent past. We would like to inform you that the Company has intimated from time to time to the Bombay Stock Exchange of all the events, information etc. that has an impact on the operation and performance of the Company which include all price sensitive information etc. as required to be disclosed under the provisions of Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201 5. The Company has not withheld any information or events which, in our opinion, would have an impact on the price behavior in the scrip of the Company. Therefore, the movement in Company''s share price is purely due to market conditions and apparently market driven on which the Company neither has any control nor has any knowledge of reasons.
17-01-2022
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