PREMIER SYNTHETICS LTD. - 509835 - Financial Result For The Quarter Ended On 30Th June, 2020
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 Un-audited Financial Results for the Quarter ended on June 30th, 2020 along with Limited Review Report. PREMIER SYNTHETICS LTD. - 509835 - Outcome Of Board Meeting In Accordance With SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
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 following: Un-audited Financial Results for the Quarter ended on June 30th, 2020 along with Limited Review Report, Notice for convening 50th Annual General Meeting with Director's Report, The matters relating to calling of ensuing 50th Annual General Meeting of the Company through Video Conferencing (VC) / Other Audio Visual mean (OAVM). Re-appointed M/s. PGT & Associates, Chartered Accountants, Ahmedabad (FRN No. 116277W) as an Internal Auditor of the Company for the Financial Year 2020-21 and Re-appointed M/s. K Jatin & Co., Practicing Company Secretaries, Ahmedabad (Certificate of Practice No. 12043) as a Secretarial Auditor of the 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 03:30 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 Monday, August 10, 2020 published in the following newspapers; 1. Financial Express (English); August 02, 2020 edition 2. Financial Express (Gujarati); August 03, 2020 edition Please take note of the same. This is for your information and record. PREMIER SYNTHETICS LTD. - 509835 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results, Matters Relating To Ensuing 50Th AGM And Other Matter With The Permission Of Chairman.
PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,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 Monday August 10, 2020 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 June 30, 2020 along with the Limited Review Report. The matters relating to ensuing 50th Annual General Meeting of the Company. The Re-appointment of M/s PGT & Associates, Chartered Accountants, Ahmedabad as an Internal Auditor for the F.Y. 2020-21. The Re-appointment of M/s K. Jatin & Co., Practicing Company Secretary, Ahmedabad as a Secretarial Auditor for the F.Y. 2020-21. Any other matter with the permission of the Chairman. Trading window: In this connection, kindly take note of our Letter dated 01 July,2020 regardingthe Closure of Trading Window, submitted to BSE. PREMIER SYNTHETICS LTD. - 509835 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the captioned subject, please find enclosed herewith the Annual Secretarial Compliance Report, received from K. Jatin & Co., Practicing Company Secretary for the Year ended on March 31, 2020. You are requested to kindly take note the same. PREMIER SYNTHETICS LTD. - 509835 - Shareholding for the Period Ended June 30, 2020
Premier Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. 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 ended on 30th June, 2020. You are requested to kindly take note of above on your records. PREMIER SYNTHETICS LTD. - 509835 - Statement Of Investor Complaints For The Quarter Ended June 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 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, 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 June 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 - Corporate Action-Board approves Dividend
The Board of Directors of the Company at their meeting held today i.e. Monday, June 29, 2020, has inter alia, considered and approved the following: 1. Audited Financial Results for the Quarter and Financial Year ended on March 31, 2020 along with Auditor's Report. 2. Recommendation of payment of the dividend of 0.01% on the Non-convertible Non-cumulative Redeemable Preference Shares for the financial year ended 31st March, 2020, subject to the approval of the shareholders at the ensuing 50th Annual General Meeting (AGM). In terms of the SEBI Circular CIR/CFD/CMD/56/2016 dated 27th May, 2016, the company hereby declares that the statutory auditors have issued the Audit Report with Unmodified Opinion on Annual Audited Financial Results for the Year ended March 31st, 2020. 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.