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PREMIER SYNTHETICS LTD. - 509835 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday February 10, 2021

 PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday February 10, 2021 at 02:00 PM at the registered office of the Company at Surana House, B/h. Klassic Chambers, Opp. Narnarayan Complex, Near Swastik X Road, Navrangpura, Ahmedabad - 380009, Gujarat inter alia, to consider and approve the following: The Unaudited Financial Results of the Company for the Quarter ended December 31, 2020 along with the Limited Review Report. Any other matter with the permission of the Chairman. Trading window: In this connection, kindly take note of our Letter dated 31st December, 2020 regarding the Closure of Trading Window, submitted to BSE. Please take note of the same in your records.
02-02-2021
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PREMIER SYNTHETICS LTD. - 509835 - CHANGE IN THE CIN NUMBER OF THE COMPANY

 With reference to the subject mentioned above, it is hereby informed to you that the CIN of the Company has been changed. The new CIN of the Company is L70100GJ1970PLC100829 You are requested to kindly update the same on your records and oblige.
07-01-2021
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Shareholding for the Period Ended December 31, 2020

 Premier Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
05-01-2021
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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 December 31, 2020. You are requested to kindly take note of above on your records.
05-01-2021
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
05-01-2021
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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 January 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 December 31, 2020. 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.
31-12-2020
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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 September 30, 2020 published in the following newspapers: 1. Financial Express (English); 10th November edition 2. Financial Express (Gujarati); 11th November edition Please take note of the same. This is for your information and record.
11-11-2020
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Quarterly Financial Result For The Quarter Ended On September 30, 2020.

 The Board of Directors of the Company at their meeting held today i.e. Monday, November 09, 2020 has inter alia, considered and approved the following: 1. Un-audited Financial Results for the Quarter ended on September 30th, 2020 along with Limited Review Report. The meeting of the Board of Directors of the Company commenced at 02:00 PM and concluded at 03:00 PM.
09-11-2020
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PREMIER SYNTHETICS LTD. - 509835 - Outcome Of Board Meeting Held Today I.E. 09/11/2020

 The Board of Directors of the Company at their meeting held today i.e. Monday, November 09, 2020 has inter alia, considered and approved the following: 1. Un-audited Financial Results for the Quarter ended on September 30th, 2020 along with Limited Review Report. The meeting of the Board of Directors of the Company commenced at 02:00 PM and concluded at 03:00 PM.
09-11-2020
Bigul

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 Monday, November 09, 2020 published today in the following newspaper; 1. Financial Express (English); 2. Financial Express (Gujarati) Please take note of the same. This is for your information and record.
02-11-2020
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