PREMIER SYNTHETICS LTD. - 509835 - Submission Of Half Yearly Certificate About Transfer Of Shares From Practicing Company Secretary, In Pursuance To Regulation 40 (9) Of SEBI (LODR) Regulations, 2015.
Pursuant to regulation 40(9) of the SEBI (LODR) Regulations, 2015, please find herewith Certificate from M/s. Yogesh Chhunchha & Co., Practicing Company Secretary, for the Quarter and Financial Year ended on 31st March, 2021. You are requested to take the same on record and oblige. Premier Synthetics Ltd - 509835 - Shareholding for the Period Ended March 31, 2021
Premier Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here 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 and financial year ended on March 31, 2021. You are requested to kindly take note of above on your records. PREMIER SYNTHETICS LTD. - 509835 - Compliance Certificate For The Quarter And Financial Year Ended On March 31, 2021
Pursuant to Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Certificate, duly signed by M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the company and Company Secretary of the Company i.e. Premier Synthetics Limited, for the Quarter and Financial Year ended on March 31, 2021. Kindly take note of the above. Premier Synthetics Ltd - 509835 - Statement Of Investor Complaints For The Quarter Ended March 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 :- VINOD RANADesignation :- Company Secretary and Compliance Officer 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 April 01, 2021 for all the Designated Persons and their immediate relative(s) till 48 hours after the announcement of Audited Financial Result of the Company for the Quarter and Financial Year ending on March 31, 2021. The date of Board meeting at which the said results will be considered shall be communicated to you in due course of time. Please take note of the same in your records. PREMIER SYNTHETICS LTD. - 509835 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the newspaper cuttings of published Unaudited Financial Results of Company for the Quarter ended December 31, 2020 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. PREMIER SYNTHETICS LTD. - 509835 - Financial Result For The Quarter Ended On December 31, 2020
The Board of Directors of the Company at their meeting held today i.e. Wednesday, February 10, 2021 has inter alia, considered and approved the following: 1. Un-audited Financial Results for the Quarter ended on December 31, 2020 along with Limited Review Report. 2. Appointed M/s. Yogesh Chhunchha & Co. Practicing Company Secretaries, Ahmedabad (Certificate of Practice No. 11005) as a Secretarial Auditor of Company for the Financial Year 2020-21. The meeting of the Board of Directors of the Company commenced at 02:00 PM and concluded at 03:00 PM. This is for your information and record. PREMIER SYNTHETICS LTD. - 509835 - Outcome Of Board Meeting In Accordance With SEBI (LODR) Regulations, 2015 ('Listing Regulations')
The Board of Directors of the Company at their meeting held today i.e. Wednesday, February 10, 2021 has inter alia, considered and approved the following: 1. Un-audited Financial Results for the Quarter ended on December 31, 2020 along with Limited Review Report. 2. Appointed M/s. Yogesh Chhunchha & Co. Practicing Company Secretaries, Ahmedabad (Certificate of Practice No. 11005) as a Secretarial Auditor of Company for the Financial Year 2020-21. The meeting of the Board of Directors of the Company commenced at 02:00 PM and concluded at 03:00 PM. This is for your information and record. 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 Wednesday, February 10, 2021 published in the following newspaper; 1. Financial Express (English); in 03/02/2021 edition 2. Financial Express (Gujarati); today's edition Please take note of the same. This is for your information and record.