PREMIER SYNTHETICS LTD. - 509835 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the Newspaper Cuttings of Advertisement of Notice of 51st Annual General Meeting of the Company to be held on Tuesday 28th September, 2021 published today i.e. 26th August, 2021 in the following newspapers: 1. Financial Express (English Newspaper) on Pg. No. 24; 2. Financial Express (Gujarati Newspaper) on Pg. No. 4; Please take note of the same. PREMIER SYNTHETICS LTD. - 509835 - Intimation Of Date Of Book Closure Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Pursuant to Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 enclosed please find herewith the date of book closure. Kindly consider the same and take on records. PREMIER SYNTHETICS LTD. - 509835 - Intimation Of E-Voting Facilities For The 51St AGM Of The Company To Be Held On 28Th September, 2021
With reference to the captioned subject, we wish to inform you that our Company Premier Synthetics Limited has provided remote E-Voting facility to its shareholders for exercising their right to vote on the resolutions during the ensuing Annual General Meeting scheduled to take place on 28th September, 2021 at 02.30 P.M. at Surana House, B/h Klassic Chambers, Swastik X Road, Opp. Narnarayan Complex, Navrangpura, Ahmedabad - 380009. Kindly take the same on record and acknowledge the receipt of the same. PREMIER SYNTHETICS LTD. - 509835 - Reg. 34 (1) Annual Report
With reference to Reg.34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the soft copy of the Annual Report along with Notice for the financial year 2020-21. Kindly take the above information on your record. PREMIER SYNTHETICS LTD. - 509835 - Notice For The 51St Annual General Meeting To Be Held On 28Th September, 2021
Enclosed please find the Notice of Annual General Meeting to be held on Tuesday, 28th September, 2021 under Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly consider the same and take on record. Premier Synthetics Ltd - 509835 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the newspaper cuttings of published Extracts of Un-Audited Financial Results of Company for the Quarter ended 30th June, 2021 published today i.e. 13th August, 2021 in the following newspapers: 1. Financial Express (English Newspaper) on Page No.37; and 2. Financial Express (Gujarati Newspaper) on Page. No.26 Please take note of the same. This is for your information and record. PREMIER SYNTHETICS LTD. - 509835 - Fixes Record Date For The Payment Of Dividend On Non-Convertible Non-Cumulative Redeemable Preference Shares (Subject To The Approval Of Share Holders At The Ensuing 51St Annual General Meeting)
The Board of Directors of the Company at their meeting held today i.e. Thursday, August 12th, 2021 has inter alia, considered and approved the Record Date Cut-off date has fixed 21st September, 2021 (Tuesday) for payment of Dividend on Non-Convertible Non-Cumulative Redeemable Preference Shares (subject to the approval of share holders at the ensuing 51st Annual General Meeting) and to determine the entitlement of members, to cast their Vote (electronically or physically) on all the Resolutions set forth in the Notice of the ensuing 51st Annual General Meeting. PREMIER SYNTHETICS LTD. - 509835 - Book Closure For The Purpose Of Ensuing 51St Annual General Meeting To Be Held On 28Th September, 2021
The Board of Directors of the Company at their meeting held today i.e. Thursday, August 12th, 2021 has inter alia, considered and approved the Closure of the Register of Members and Share Transfer Books of the Company from Wednesday 22nd September, 2021 to Tuesday, 28th September, 2021 (both days inclusive) for the purpose of ensuing 51th Annual General Meeting of the Company. PREMIER SYNTHETICS LTD. - 509835 - Un-Audited Financial Results For The Quarter Ended On June 30Th, 2021 Along With Limited Review Report.
The Board of Directors of the Company at their meeting held today i.e. Thursday, August 12th, 2021 has inter alia, considered and approved the Un-audited Financial Results for the Quarter ended on June 30th, 2021 along with Limited Review Report. 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, August 12th, 2021 has inter alia, considered and approved the following: Un-audited Financial Results for the Quarter ended on June 2021 along with LRR, Notice for convening 51st AGM of the Company and Director's Report for the F.Y. ended 31st March, 2021 along with the required Annexure, Calling of ensuing 51st AGM of the Company on 28.9.21 at 02:30 PM, and other matters as per attached Outcome of Board Meeting The meeting of the Board of Directors of the Company commenced at 11:00 AM and concluded at 12 : 05 PM. This is for your information and record.