Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
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 Saturday, November 13, 2021 published today in the following newspaper; 1. Financial Express (English) Dtd. 2nd November, 2021 2. Financial Express (Gujarati) Dtd. 2nd November, 2021 Please take note of the same. This is for your information and record.
02-11-2021
Bigul

Premier Synthetics Ltd - 509835 - Board Meeting Intimation for The Unaudited Financial Results Of The Company For The Quarter Ended September 30, 2021 Along With The Limited Review Report. Any Other Matter With The Permission Of The Chairman.

 PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve The Unaudited Financial Results of the Company for the Quarter ended September 30, 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 24th September, 2021 regarding the Closure of Trading Window, submitted to BSE. Please take note of the same in your records.
01-11-2021
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Shareholding for the Period Ended September 30, 2021

 Premier Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
08-10-2021
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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 30th September, 2021. You are requested to kindly take note of above on your records.
08-10-2021
Bigul

Premier Synthetics Ltd - 509835 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer
07-10-2021
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the 51st Annual General Meeting held on 28th September, 2021, the Members of the Company, have appointed M/s. Purushottam Khandelwal & Co., Chartered Accountants, Ahmedabad (FRN No.123825W) as Statutory Auditors of the Company in place of Retiring Auditors M/s. Loonia & Associates, Chartered Accountants (FRN No.130883W) to hold the office from the Conclusion of 51st Annual General Meeting until 56th Annual General Meeting of the Company in compliance with the mandatory provisions for rotation of Auditors under the Companies Act, 2013. We request you to kindly take the above information on record.
01-10-2021
Bigul

Premier Synthetics Ltd - 509835 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Premier Synthetics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2021
Bigul

Premier Synthetics Ltd - 509835 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to the captioned subject, we hereby enclose the Voting Result of 51st Annual General Meeting of the Members of the Company as required under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please note that all the resolutions in the Notice of 51st Annual General Meeting have been passed by the Shareholders with requisite majority. Further, pursuant to Section 108 of the Companies Act, 2013 read with Rules and amendments made thereto, we are enclosing herewith the consolidated report of the scrutinizer on remote e-voting and venue voting at the AGM. The voting results along with Scrutinizer''s report will be uploaded on the Company's website and on the website of CDSL. Kindly take the above information on your record.
30-09-2021
Bigul

Premier Synthetics Ltd - 509835 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the provisions of Regulation 30 read with Part A of schedule III of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 we hereby inform you that the following Four Ordinary Businesses were transacted at the 51st Annual General Meeting of the Company held today i.e. Tuesday, September 28, 2021, at 02:30 p.m. at the registered office of the Company i.e. Surana House, B/h. Klassic Chambers, Opp. Narnarayan Complex, Near Swastik X Road, Navrangpura, Ahmedabad -380009. The Voting results will be intimated separately to BSE limited in the format prescribed under Regulation 44(3) of SEBI (LODR) Regulation, 2015 after the Scrutinizer's Report received by the Company. Further, the same will also be uploaded on the Company's website. The annual General Meeting was concluded at 03:00 P.M. Please take note of the same.
28-09-2021
Bigul

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 October 01, 2021 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 September 30, 2021. The date of Board meeting at which the said results will be considered shall be communicated to the exchange in due course of time. Please take note of the same in your records.
24-09-2021
Next Page
Close

Let's Open Free Demat Account