PREMIER SYNTHETICS LTD. - 509835 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg.47 of SEBI (LODR) Regulaitons, 2015, please find enclosed copies of newspaper advertisement for the Board Meeting to be held on 28th May, 2024. Please take note of above. PREMIER SYNTHETICS LTD. - 509835 - Corporate Action-Board to consider Dividend
To consider and recommend dividend, if any, on the 0.01% non-convertible non-cumulative redeemable preference shares of Rs.100 each for the Financial year ended on 31st March, 2024 PREMIER SYNTHETICS LTD. - 509835 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, 28Th May, 2024
PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve To consider and approve the Audited Annual Accounts for the quarter and year ended of the Company for F.Y. 2023-24 To take on records the Auditor's Report on Annual Accounts of the Company for the F. Y. 2023-24 To consider and recommend dividend, if any, on the 0.01% Non-convertible Non-cumulative Redeemable Preference Shares of Rs.100 each for the F.Y. ended 31st March, 2024 To appoint M/s. Sanket S. Shah & Associates, Chartered Accountants, Ahmedabad as Internal Auditor of the Company for the F.Y. 2024-25 To appoint M/s. Jigar Trivedi & Co., Company Secretaries, Ahmedabad as a Secretarial Auditor for the F.Y. 2024-25 and Scrutinizer for the remote e-voting and poll process in ensuing Annual General Meeting (AGM) of the Company Any other matter with the permission of the Chairman. PREMIER SYNTHETICS LTD. - 509835 - Submission Of The Statement Of Deviation Pursuant To Reg.32(1) Of SEBI (LODR) Regulations, 2015 For The Quarter Ended On 31St March, 2024
Pursuant to Reg.32(1) of SEBI (LODR) Regulations, 2015 and SEBI Circular No.CIR/CFD/CMD1/162/2019 Dtd.24th December, 2019 issued by the SEBI, the Company hereby confirms, that there has been NO Deviation(s) or variation(s) in the use of public issue proceeds raised from the Initial Public Offer (IPO). We further confirm that during the last 3 financial years, there is no change in share capital. Hence Reg.32 of SEBI (LODR) Regulations, 2015 i.e. (Statement of deviation or variation for proceeds of public issue, right issue, preferential issue, QIP) is NOT APPLICABLE to the Company. You are requested to kindly take note of above on your records. PREMIER SYNTHETICS LTD. - 509835 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company PREMIER SYNTHETICS LTD. 2 CIN NO. L70100GJ1970PLC100829 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-2024 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-VISMAY MAKWANADesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- NARAYAN D CHOUDHARY Designation : -CHIEF FINANCIAL OFFICER Date: 01/05/2024 PREMIER SYNTHETICS LTD. - 509835 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPREMIER SYNTHETICS LTD. 2CIN NO.L70100GJ1970PLC100829 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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: [email protected] Name of the Chief Financial Officer: NARAYAN D CHOUDHARY Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 01/05/2024 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. PREMIER SYNTHETICS LTD. - 509835 - Compliance Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) 2015
Pursuant to Reg.30 of SEBI (LODR) Regulations, 2015 we wish to inform you that by recommendation of nomination and remuneration committee and with approval of Board Members at Board Meeting held on 29/04/2024, please find herewith Brief profile and consent letter from Mr. Narayan D. Choudhary for the appointment of Chief Financial Officer w.e.f.. 29/04/2024. This is for your information and record. PREMIER SYNTHETICS LTD. - 509835 - Board Meeting Outcome for Outcome Of Board Meeting (Without Intimation) In Accordance With Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') -Appointment Of Chief Financial Officer (C.F.O.)
Pursuant to Reg.30 read with Para A of Schedule III of the SEBI (LODR) 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 consdiered and approve the appointment of Mr. Narayan D. Choudhary for the post of Chief Financial Officer of the Company w.e.f. 29/04/2024. This is for your information and record. PREMIER SYNTHETICS LTD. - 509835 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Reg.30 of SEBI (LODR) Regulations, 2015 we wish to inform you that by the recommendation of Nomination and Remuneration Committee and with the approval of Board Members at Board Meeting of the Company held on 29th April, 2024, the Company has appointed Mr. Narayan Devnarayan Choudhary as CFO of the Company w.e.f. 29/04/2024 PREMIER SYNTHETICS LTD. - 509835 - Submission Of Yearly Certificate From Practicing Company Secretary, In Pursuance To Regulation 40 (9) Of SEBI (LODR) Regulations, 2015 About Transfer Of Shares Etc.
Pursuant to Reg.40(9) of the SEBI (LODR) Regulations, 2015, please find herewith certificate from M/s. Jigar Trivedi & Co., Practising Company Secretary for the year ended on 31/03/2024.