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Premier Synthetics Ltd - 509835 - Financial Result For The Quarter Ended On 31St December, 2019

 Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at their meeting held today has inter alia, considered and approved the Un-audited Financial Results of the Company for the Quarter ended on December 31, 2019 along with Limited Review Report. 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.
11-02-2020
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Premier Synthetics Ltd - 509835 - Outcome Of The Board Meeting Held Today I.E. Tuesday, 11Th February, 2020 In Accordance With SEBI (LODR) Regulations, 2015

 Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at their meeting held today has inter alia, considered and approved the Un-audited Financial Results of the Company for the Quarter ended on December 31, 2019 along with Limited Review Report. 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.
11-02-2020
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Premier Synthetics Ltd - 509835 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed the newspaper cuttings of Advertisement of the Notice of Extra Ordinary General Meeting of the Company to be held on Thursday 05th March, 2020 published today i.e. 07th February, 2020 in the following newspapers: 1. Financial Express (English Newspaper); 2. Financial Express (Gujarati Newspaper); Please take note of the same.
07-02-2020
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PREMIER SYNTHETICS LTD. - 509835 - Extra Ordinary General Meeting On Thursday, 05Th March, 2020.

 With reference to the captioned subject, please find enclosed herewith the Notice of Extra Ordinary General Meeting of the Company which will be held on Thursday, 05th March, 2020 at 03:00 p.m. at the Registered Office of the Company at the Surana House, B/h. Klassic Chambers, Swastik X Road, Opp. Narnarayan Complex, Navrangpura, Ahmedabad - 380009. Please take note of the same.
04-02-2020
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PREMIER SYNTHETICS LTD. - 509835 - Extra Ordinary General Meeting On Thursday, 05Th March, 2020.

 Notice is hereby given that an Extra Ordinary General Meeting of Members of Premier Synthetics Limited will be held on Thursday, 05th March, 2020 at 03:00 p.m. at the Registered Office of the Company at the Surana House, B/h. Klassic Chambers, Swastik X Road, Opp. Narnarayan Complex, Navrangpura, Ahmedabad - 380009
04-02-2020
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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 Tuesday, 11th February, 2020, published today i.e. Monday 03rd February, 2020 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.
03-02-2020
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Premier Synthetics Ltd - 509835 - Board Meeting Intimation for Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter Ended December 31, 2019 Along With The Limited Review Report And 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 11/02/2020 ,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 Tuesday 11th February, 2020 at 02:00 p.m. 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: 1.The Unaudited Financial Results of the Company for the Quarter ended December 31, 2019 along with the Limited Review Report. 2.Any other matter with the permission of the Chairman. Trading window: In this connection, kindly take note of our Letter dated 30th December, 2019 regarding the Closure of Trading Window, submitted to BSE.
01-02-2020
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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, January 27th, 2020 has inter alia, considered and approved the following: 1. Considered the insertion of following additional business activity in main Object Clause of the Memorandum of Association 2. Considered resolution on the matter specified under Section 180 (1) (a) and Section 180 (1) (c) of the Companies Act, 2013 3. Approved the fresh Articles of Association as per the Companies Act, 2013. 4. Approved the Notice for calling Extra Ordinary General Meeting (EGM) on Thursday, 05th March, 2020 at 03:00 PM at the Registered Office of the Company along with Explanatory Statement. 6. Appointed M/s. K Jatin & Co., Practicing Company Secretaries, Ahmedabad as a Scrutinizer for e-voting and ballot process at the EGM of the Company.
27-01-2020
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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, January 27, 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.
20-01-2020
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PREMIER SYNTHETICS LTD. - 509835 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 27Th January, 2020

 PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,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, 27th January, 2020 at 03:30 p.m. 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: 1. To insert additional business activity in main Object Clause of the Memorandum of Association. 2. To consider appropriate resolution on the matter specified under Section 180 (1) (a) of the Companies Act, 2013. 3. To consider appropriate resolution on the matter specified under Section 180 (1) (c) of the Companies Act, 2013. 4. To adopt fresh Articles of Association as per the Companies Act, 2013. 5. Approving Notice for calling Extra Ordinary General Meeting (EGM) with Explanatory Statement to transact above agenda. 6. Any other matter with the permission of the Chairman. Please take note of the same.
18-01-2020
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