PREMIER SYNTHETICS LTD. - 509835 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the newspaper cuttings of published Audited Financial Results of the Company published today i.e. 30th June, 2020 in the following newspapers: 1. Financial Express (English Newspaper); and 2. Financial Express (Gujarati Newspaper) Please take note of the same. PREMIER SYNTHETICS LTD. - 509835 - FINANCIAL RESULT FOR THE QUARTER AND YEAR ENDED ON 31ST MARCH, 2020.
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. 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, 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. 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, June 29, 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 - Corporate Action-Board to consider Dividend
This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday June 29, 2020 at 02:00 PM 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, 2020 To consider dividend on the Non-convertible Non-Cumulative Redeemable Preference Shares of the Company for the Financial Year ended 31st March, 2020 Any other matter with the permission of the Chairman. PREMIER SYNTHETICS LTD. - 509835 - Board Meeting Intimation for The Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2020 To Consider Dividend On The Non-Convertible Non-Cumulative Redeemable Preference Shares Any Other Matter With The Permission Of The Chairman
PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,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 June 29, 2020 at 02:00 PM 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, 2020 To consider dividend on the Non-convertible Non-Cumulative Redeemable Preference Shares of the Company for the Financial Year ended 31st March, 2020 Any other matter with the permission of the Chairman. Trading window: In this connection, kindly take note of our Letter dated 28th March, 2020 regarding the Closure of Trading Window, submitted to BSE. PREMIER SYNTHETICS LTD. - 509835 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
With reference to SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, read with Regulation 30 of SEBI (LODR) Regulations, 2015.We would like to inform you that the Government of India's notifications for Lock down from March 22, 2020 to May 31, 2020 to contain spread of COVID-I9 disease, we as a responsible corporate entity, were utmost concerned about the health & safety of all our employees, stakeholders and their families. Accordingly, we extended our full support and cooperation to said lock down and the registered office and manufacturing units followed guidelines as issued from time to time. 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 Practicing Company Secretary, for the Quarter and Year ended on 31st March, 2020. PREMIER SYNTHETICS LTD. - 509835 - Compliance Certificate For The Period Ended 31/03/2020
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 the Company Secretary of Company. Premier Synthetics Limited, for the Quarter and Year ended on 31st March, 2020.