PREMIER SYNTHETICS LTD. - 509835 - Statement Of Investor Complaints For The Quarter Ended March 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 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With Reference to the captioned subject, we submit herewith the confirmation certificate received from M/s Skyline Financial Service Private Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ending on March 31, 2020 PREMIER SYNTHETICS LTD. - 509835 - Shareholding for the Period Ended March 31, 2020
Premier Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here PREMIER SYNTHETICS LTD. - 509835 - Closure of Trading Window
with reference to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (PlT 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 for dealing in securities/ shares of the Company shall remain closed with effect from April 1, 2020 for all the Designated Persons and their immediate relative(s) till 48 hours after the announcement of the Un - Audited/ Audited Financial Results of the Company for the quarter and Year ending on March 31 ,2020. The date of Board meeting at which the said results will be considered shall be intimated to you in due course of time. PREMIER SYNTHETICS LTD. - 509835 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 - Temporary Suspension Of Operation In The Light Of Spread Of Novel Corona Virus - COVID - 19
Pursuant to the Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in view of the directions passed by Central/State Governments to prevent & contain the spread of COVID - 19 and to ensure the safety and wellbeing of employees and all stakeholders, the Company has temporary closed its Working operations at its plant and office till Withdrawal of restriction imposed by the Government. PREMIER SYNTHETICS LTD. - 509835 - Subject: Disclosure Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 - Temporary Suspension Of Operation In The Light Of Spread Of Novel Corona Virus - COVID - 19
Pursuant to the Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in view of the directions passed by Central/State Governments to prevent & contain the spread of COVID - 19 and to ensure the safety and wellbeing of employees and all stakeholders, the Company has temporary closed its Working operations at its plant and office till Withdrawal of restriction imposed by the Government. We request you to take the above information on your record PREMIER SYNTHETICS LTD. - 509835 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Premier Synthetics Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here PREMIER SYNTHETICS LTD. - 509835 - Voting Result And Scrutinizer''s Report Of Extra Ordinary General Meeting
Submission of voting Results of Extra Ordinary General Meeting of the Company pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 Pursuant to Regulation 44(3) of the SEBI (LODR), Regulations, 2015, we hereby submit the Scrutinizer's Report and details regarding Voting Results of e-voting and Poll conducted at Extra Ordinary General Meeting of the Company held on Thursday, March 05, 2020, at 03:00 p.m. at the registered office of the company i.e. Surana House, B/h. Klassic Chambers, Opp. Narnarayan Complex, Near Swastik X Road, Navrangpura, Ahmedabad - 380009. Kindly take the above information on your record. Premier Synthetics Ltd - 509835 - Outcome / Proceedings Of Extra Ordinary General Meeting
As per the provisions of Regulation 30 read with Part A of schedule III of the SEBI (LODR) Regulations, 2015 we hereby inform you that the following Four Special Businesses were transacted at the Extra Ordinary General Meeting of the Company held today i.e. Thursday, March 05, 2020, at 03:00 p.m. at the registered office of the Company. 1. Took note of the Insertion of Additional Business Activities in main Object Clause of The Memorandum of Association. 2. Took note of the Resolution on the matters specified under Section 180 (1) (A) of the Companies Act, 2013. 3. Took note of the Resolution on the matters specified under Section 180 (1) (C) of the Companies Act, 2013. 4. Took note of the Fresh Articles of Association as per Companies Act, 2013. The above businesses were transacted by the remote e-voting system of CDSL and Poll at the meeting as required under the Companies Act, 2013 and SEBI (LODR) Regulations. The Extra Ordinary General Meeting was concluded at 04:10 P.M. PREMIER SYNTHETICS LTD. - 509835 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the newspaper cuttings of Unaudited Quarterly Financial Results for the Quarter ended on December 31, 2019 of the Company published in the following newspapers: 1. Financial Express (English Newspaper 12th February, 2020 edition); 2. Financial Express (Gujarati Newspaper 13th February, 2020 edition) Please take note of the same.