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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, August 12, 2020 published in the following newspapers; 1. Financial Express (English); August 03, 2021 edition Pg. No.4 2. Financial Express (Gujarati); August 03, 2021 edition Pg. No.6 Please take note of the same. This is for your information and record.
03-08-2021
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Premier Synthetics Ltd - 509835 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For The Quarter Ended On 30Th June,2021, Matters Related To Ensuing 51St AGM And Other Matters With The Permission Of Chairman

 PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended on 30th June,2021 The matters relating to ensuing 51' Annual General Meeting or the Company including ?nalizing of Notice for A.G.M and Director's Report Appointment of Internal Auditor of the Company for the F.Y. 2021-22 Appointment of M/s Yogesh Chhunchha & Co., Practicing Company Secretaries, Ahmedabad as a Secretarial Auditor for the F.Y. 2021-22 To accept Resignation of Present Chief Financial Of?cer and to appoint new Chief Financial Officer of the Company Any other matter with the permission of the Chairman Trading window: In this connection, kindly take note of our Letter dated 25th June, 2021 regarding the Closure of Trading Window, Submitted to BSE. Kindly take this on your record.
02-08-2021
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Premier Synthetics Ltd - 509835 - Shareholding for the Period Ended June 30, 2021

 Premier Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
06-07-2021
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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 ended on 30th June, 2021. You are requested to kindly take note of above on your records.
05-07-2021
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Premier Synthetics Ltd - 509835 - Statement Of Investor Complaints For The Quarter Ended June 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
05-07-2021
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PREMIER SYNTHETICS LTD. - 509835 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations 2015 For The Quarter And Year Ended On 31.3.2021

 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. Since our Company does not have paid up equity and the Net worth of minimum level as per above therefore we are not covered under the said regulation. Hence 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.
01-07-2021
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Premier Synthetics Ltd - 509835 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed the newspaper cuttings of published Audited Financial Results of the Company published today i.e. 30th June, 2021 in the following newspapers: 1. Financial Express (English Newspaper); and 2. Financial Express (Gujarati Newspaper) Please take note of the same.
01-07-2021
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Corporate Action-Board approves Dividend

 The Board of Directors of the Company at their meeting held today i.e. Tuesday, June 29, 2021, has inter alia, considered and approved the following: 1. Audited Financial Results for the Quarter and Financial Year ended on March 31, 2021 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, 2021, subject to the approval of the shareholders at the ensuing 51st Annual General Meeting (AGM). In terms of the SEBI Circular CIR/CFD/CMD/56/2016 dated 27th May, 2016, the company hereby declares that the statutory auditors have issued the Audit Report with Unmodified Opinion on Annual Audited Financial Results for the Year ended March 31st, 2021. The meeting of the Board of Directors of the Company commenced at 11:00 AM and concluded at 11:45 AM. This is for your information and record.
30-06-2021
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Premier Synthetics Ltd - 509835 - FINANCIAL RESULT FOR THE QUARTER AND YEAR ENDED ON 31ST MARCH, 2021

 The Board of Directors of the Company at their meeting held today i.e. Tuesday, June 29, 2021, has inter alia, considered and approved the following: 1. Audited Financial Results for the Quarter and Financial Year ended on March 31, 2021 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, 2021, subject to the approval of the shareholders at the ensuing 51st Annual General Meeting (AGM). In terms of the SEBI Circular CIR/CFD/CMD/56/2016 dated 27th May, 2016, the company hereby declares that the statutory auditors have issued the Audit Report with Unmodified Opinion on Annual Audited Financial Results for the Year ended March 31st, 2021. The meeting of the Board of Directors of the Company commenced at 11:00 AM and concluded at 11:45 AM. This is for your information and record.
29-06-2021
Bigul

Premier Synthetics Ltd - 509835 - 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. Tuesday, June 29, 2021, has inter alia, considered and approved the following: 1. Audited Financial Results for the Quarter and Financial Year ended on March 31, 2021 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, 2021, subject to the approval of the shareholders at the ensuing 51st Annual General Meeting (AGM). In terms of the SEBI Circular CIR/CFD/CMD/56/2016 dated 27th May, 2016, the company hereby declares that the statutory auditors have issued the Audit Report with Unmodified Opinion on Annual Audited Financial Results for the Year ended March 31st, 2021. The meeting of the Board of Directors of the Company commenced at 11:00 AM and concluded at 11:45 AM. This is for your information and record.
29-06-2021
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