PREMIER SYNTHETICS LTD. - 509835 - Shareholding for the Period Ended December 31, 2021
Premier Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here07-01-2022
07-01-2022
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 31st December, 2021. You are requested to kindly take note of above on your records.07-01-2022
PREMIER SYNTHETICS LTD. - 509835 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 Officer06-01-2022
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 January 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 December 31, 2021. 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.23-12-2021
PREMIER SYNTHETICS LTD. - 509835 - Reply And Clarification On Price Movement Sought By BSE Limited Vide Email No. L/SURV/ONL/PV/RS/ 2021-2022/1007 Dated 16Th December, 2021
This is in reference to the email received from your Exchange dated 16th December, 2021 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 (LODR) 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. Kindly take the above information on your records.16-12-2021
PREMIER SYNTHETICS LTD. - 509835 - Clarification sought from Premier Synthetics Ltd
The Exchange has sought clarification from Premier Synthetics Ltd on December 16, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.16-12-2021
PREMIER SYNTHETICS LTD. - 509835 - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September, 2021
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. 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.16-11-2021
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 September 30, 2021 published in the following newspapers: 1. Financial Express (English) Newspaper on Dtd:15/11/2021; 2. Financial Express (Gujarati) Newspaper on Dtd:15/11/2021; Please take note of the same. This is for your information and record.15-11-2021
PREMIER SYNTHETICS LTD. - 509835 - Outcome Of Board Meeting- Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2021
The Board of Directors of the Company at their meeting held today i.e. Saturday, November 13, 2021 has inter alia, considered and approved the following: 1. Un-audited Financial Results for the Quarter ended on 30th September, 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 : 10 P.M. This is for your information and record.13-11-2021
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') To Be Held On 13Th November, 2021
The Board of Directors of the Company at their meeting held today i.e. Saturday, November 13, 2021 has inter alia, considered and approved the following: 1. Un-audited Financial Results for the Quarter ended on 30th September, 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 : 10 P.M. This is for your information and record.13-11-2021