PREMIER SYNTHETICS LTD. - 509835 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Premier Synthetics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here PREMIER SYNTHETICS LTD. - 509835 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the captioned subject, we hereby enclose the voting result of 50th Annual General Meeting of the Members (held through Video Conferencing mode) of the Company as required under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please note that all the resolutions in the Notice of 50th Annual General Meeting have been passed by the shareholders with requisite majority. Further, pursuant to Section 108 of the Companies Act, 2013 read with Rules and amendments made thereto, we are enclosing herewith the consolidated report of the scrutinizer on remote e-voting and venue voting at the AGM. The voting results along with Scrutinizer''s report will be uploaded on the Company's website and on the website of CDSL. Kindly take the above information on your record. 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 October 01, 2020 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 September 30, 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. PREMIER SYNTHETICS LTD. - 509835 - 50Th Annual General Meeting
Pursuant to the provisions of Regulation 30 read with Part A of schedule III of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 we hereby inform you that the following Three Ordinary Businesses were transacted at the 50th Annual General Meeting of the Company held today i.e. Wednesday, September 30, 2020, at 03:00 p.m. through Video Conferencing. The above businesses were transacted by the Video Conferencing mode as well as remote e-voting system of CDSL as required under the Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirement) Regulations. The Voting results will be intimated separately to BSE limited in the format prescribed under Regulation 44(3) of SEBI (LODR) Regulation, 2015 after the scrutinizer's report received by the Company. Further, the same will also be uploaded on the Company's website. The annual General Meeting was concluded at 03:12 P.M. PREMIER SYNTHETICS LTD. - 509835 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of Regulation 30 read with Part A of schedule III of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 we hereby inform you that the following Three Ordinary Businesses were transacted at the 50th Annual General Meeting of the Company held today i.e. Wednesday, September 30, 2020, at 03:00 p.m. through Video Conferencing. The above businesses were transacted by the Video Conferencing mode as well as remote e-voting system of CDSL as required under the Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirement) Regulations. The Voting results will be intimated separately to BSE limited in the format prescribed under Regulation 44(3) of SEBI (LODR) Regulation, 2015 after the scrutinizer's report received by the Company. Further, the same will also be uploaded on the Company's website. The annual General Meeting was concluded at 03:12 P.M. PREMIER SYNTHETICS LTD. - 509835 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the newspaper cuttings of Advertisement of Notice of 50th Annual General Meeting of the Company to be held on Wednesday 30th September, 2020 published today i.e. 05th September, 2020 in the following newspapers: 1. Financial Express (English Newspaper); 2. Financial Express (Gujarati Newspaper); Please take note of the same. PREMIER SYNTHETICS LTD. - 509835 - ANNUAL GENERAL MEETING ON 30TH SEPTEMBER, 2020
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 we are enclosing herewith the Notice convening 50th Annual General Meeting of the company scheduled to be held on Wednesday, 30th, September, 2020 at 03:00 P.M through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM"). PREMIER SYNTHETICS LTD. - 509835 - Reg. 34 (1) Annual Report
Pursuant to the Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2019-20. Please take note of the same. PREMIER SYNTHETICS LTD. - 509835 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the newspaper cuttings of published Extracts of Unaudited Financial Results of Company for the Quarter ended 30th June, 2020 published today i.e. 11th August, 2020 in the following newspapers: 1. Financial Express (English Newspaper); and 2. Financial Express (Gujarati Newspaper) Please take note of the same. This is for your information and record. PREMIER SYNTHETICS LTD. - 509835 - Book Closure For The Purpose Of Ensuing 50Th Annual General Meeting
The Board of Directors of the Company at their meeting held today i.e. Monday, August 10th, 2020 has inter alia, considered and approved the Closure of the Register of Members and Share Transfer Books of the Company from Monday 21st September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for the purpose of ensuing 50th Annual General Meeting of the Company.