Annual report for Premier Synthetics Ltd. for FY-2021
29-06-2021
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 July 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 June 30, 2021. Please take note of the same in your records.25-06-2021
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 Tuesday, June 29, 2021 published today in the following newspapers; 1. Financial Express (English) 2. Financial Express (Gujarati) Please take note of the same. This is for your information and record.21-06-2021
PREMIER SYNTHETICS LTD. - 509835 - Corporate Action-Board to consider Dividend
Pursuant to Regulation 29(2) of SEBI (LODR) Regulation, 2015, the meeting of the Board of Directors of the Company will be held on Tuesday June 29, 2021 at 11:00 AM at the registered office of the Company at Surana House, B/h. Klassic Chambers, Opp. Narnarayan Complex, Near Swastic X Road, Navrangpura, Ahmedabad - 380009, Gujarat inter alia, to consider and approve the following: The Audited Financial Results of the Company for the Quarter and Year ended March 31, 2021 as per Regulation 33 of SEBI (LODR) Regulation, 2015 To consider dividend on the Non-convertible Non-Cumulative Redeemable Preference Shares of the Company for the Financial Year ended 31st March, 2021 Any other matter with the permission of the Chairman. Kindly consider the same and take on record.19-06-2021
PREMIER SYNTHETICS LTD. - 509835 - Board Meeting Intimation for The Board Of Directors Of The Company Will Be Held On Tuesday June 29, 2021 At 11:00 AM At The Registered Office Of The Company
PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve The Audited Financial Results of the Company for the Quarter and Year ended March 31, 2021 as per Regulation 33 of SEBI (LODR) Regulation, 2015 To consider dividend on the Non-convertible Non-Cumulative Redeemable Preference Shares of the Company for the Financial Year ended 31st March, 2021 Any other matter with the permission of the Chairman. Kindly consider the same and take on record.19-06-2021
Premier Synthetics Ltd - 509835 - Compliances-Reg.24(A)-Annual Secretarial Compliance
This is to inform you that Annual Secretarial Compliance Report under Regulations 24A of SEBI (Listing Obligation and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May, 2019 is not applicable to our company. Further, we would like to clarify that Premier Synthetics Limited ('Company') is claiming exemption under Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 as Corporate Governance provisions shall not apply to listed entities having Paid up Equity share capital not exceeding Rs.10 Crores and Net worth exceeding Rs. 25 Crores, as on last day of previous financial year and consequently the Company is also exempted from submitting the Annual Secretarial Compliance Report for the year ended on 31st March, 2021 to the Stock Exchange. You are requested to kindly take note of above on your records.16-06-2021
PREMIER SYNTHETICS LTD. - 509835 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPREMIER SYNTHETICS LTD. 2CINL70100GJ1970PLC100829 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.85 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: premiersynthetics@gmail.com Name of the Chief Financial Officer: Kartik Jain Designation: Chief Financial Officer EmailId: premiersynthetics@gmail.com Date: 07/06/2021 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.07-06-2021
Premier Synthetics Ltd - 509835 - Appointment of Company Secretary and Compliance Officer
This is to inform you that the meeting of the Board of Directors of the Company was held on Tuesday, 1st June, 2021 wherein Appointment of Mr. Vismay A. Makwana (ACS 45700) as Company Secretary and Compliance Officer and Resignation of Mr. Vinod Rana, from the post of Company Secretary and Compliance officer w.e.f 31/05/2021 of the Company was accepted by Board of Directors and noted on record. Therefore pursuant to provision of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Regulations), the Company hereby disclose the material event as provided in the Schedule III of Listing Regulations.01-06-2021
PREMIER SYNTHETICS LTD. - 509835 - Outcome Of The Board Meeting In Accordance With SEBI (LODR) Regulations, 2015
The board of Directors considered, approved and accepted the resignation of Mr. Vinod Rana and Appointment of Mr. Vismay Makwana01-06-2021
PREMIER SYNTHETICS LTD. - 509835 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, 01St June, 2021
PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2021 ,inter alia, to consider and approve Notice is hereby given that Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 01st Day of June, 2021 at the registered office of the Company, to consider the following matters: 1. To consider the Resignation letter of Mr. Vinod K. Rana, Company Secretary and Compliance officer of the Company. 2. To appoint Company Secretary and Compliance officer of the Company in place of present company secretary and compliance officer. 3. To consider any other matter with the permission of the Chair. Please take note of the same on your record.26-05-2021