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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 31st December, 2019. You are requested to kindly take note of above on your records.
08-01-2020
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PREMIER SYNTHETICS LTD. - 509835 - Shareholding for the Period Ended December 31, 2019

 Premier Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
06-01-2020
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PREMIER SYNTHETICS LTD. - 509835 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
04-01-2020
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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 January 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 December 31, 2019. 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.
30-12-2019
Bigul

Premier Synthetics Ltd - 509835 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to the regulation 39 (3) of the SEBI (LODR) Regulation, 2015, we are forwarding herewith information received today i.e. 18th December, 2019 from Skyline Financial Services Private Limited (Registrar and Share Transfer Agent of the Company) regarding loss of share certificates. Kindly take the above on records.
18-12-2019
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PREMIER SYNTHETICS LTD. - 509835 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations 2015

 We would like to inform you that pursuant to Regulation 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulations 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27 and clause (b) to (i) of Sub-Regulation (2) of Regulation 46 and Para C, D and E of Schedule V, shall not apply, in respect of: a) The listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty-five crore, as on the last day of the previous financial year; b) The listed entity which has listed its specified securities on the SME Exchange. Since our Company does not have paid up equity and the Net worth of minimum level as per above referred regulation, therefore we are not covered under the said regulation. Hence our Company is not required to submit Related Party Transactions disclosure as required under Regulation 23 (9) of the SEBI (LODR) Regulations, 2015. Kindly take note of the same.
25-11-2019
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is with reference to the captioned subject. Please find enclosed the newspaper cuttings of Unaudited Quarterly and Half Yearly Financial Results of the Company published in the following newspapers: 1. Financial Express (English Newspaper 14th November, 2019 edition); 2. Financial Express (Gujarati Newspaper 15th November, 2019 edition) Please take note of the same.
15-11-2019
Bigul

Premier Synthetics Ltd - 509835 - Financial Result For The Quarter And Half Year Ended On 30Th September, 2019

 The Board of Directors of the Company at their meeting held today i.e. Wednesday November 13th, 2019 has inter alia, considered and approved the following: 1. Un-audited Financial Results for the Quarter and Half Year ended on September 30, 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.
13-11-2019
Bigul

Premier Synthetics Ltd - 509835 - Outcome of Board Meeting

 The Board of Directors of the Company at their meeting held today i.e. Wednesday November 13th, 2019 has inter alia, considered and approved the following: 1. Un-audited Financial Results for the Quarter and Half Year ended on September 30, 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.
13-11-2019
Bigul

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 Wednesday, November 13, 2019 published on Saturday 02nd November, 2019 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.
04-11-2019
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