PREMIER SYNTHETICS LTD. - 509835 - Compliances-Reg.24(A)-Annual Secretarial Compliance
This is to inform you that Annual Secretarial Compliance Report under Reg.24A of SEBI (LODR) (Amendment) Reg.2018 read with BSE Circular Dtd.09/05/2019 is not applicable to our Company. Since, our Company is exempted under Rg.15(2) of SEBI (LODR)REgulations, 2015, please find certificate issued from PCS for exemption from filing the data under Reg.24A. PREMIER SYNTHETICS LTD. - 509835 - Compliances-Reg.24(A)-Annual Secretarial Compliance
This is to inform you that Annual Secretarial Compliance Report under Reg.24A of SEBI (LODR) (Amendment) Regulations, 2018 read with BSE Circular Dtd.9/5/2019 is not applicable to our Company. Please find certificate issued from PCS w.r.t exemption under Reg.15(2) of SEBI (LODR) , 2015 and consequently the Company is also exempted from submitting Annual Secretarial Compliance Report for the year ended on 31/03/2024 to the stock exchange. You are requested to kindly take note of above on your records. PREMIER SYNTHETICS LTD. - 509835 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With ref. to the subject mentioned and attached file, we are submitting herewith confirmation certificate received from our RTA as per Reg.74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on 31st March, 2024. You are requested to kindly take this on your record. PREMIER SYNTHETICS LTD. - 509835 - Declarations By Promoters Under Regulation 31(4) And 31(5) F SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2015
As per the requirement of Reg.31(4) and 31(5) of the SEBI (SAST) Regulations, 2011 the declaration by our Company promoters for the year ended on 31st March, 2024 is attached herewith. Please take note of the same. PREMIER SYNTHETICS LTD. - 509835 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Reg.7(3) of the SEBI (LODR) 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 Company Secretary of the Company i.e. Premier Synthetics Limited, for the quarter and financial year ended on March 31, 2024. Kindly take note of the above. PREMIER SYNTHETICS LTD. - 509835 - Compliance-57 (5) : intimation after the end of quarter
Pursuant to Reg.57(5) of the SEBI (LODR) Regulations, 2015 for the quarter ended on 31st March, 2024, we hereby certify and confirm the payment of Interest/Dividend/principal obligations for non-convertible securities as per attached file. You are requested to kindly take note of above on your records. PREMIER SYNTHETICS LTD. - 509835 - Board Meeting Outcome for Outcome Of Re-Scheduled Separate Meeting Of Independent Directors Of The Company In Accordance With SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
The meeting of Independent Director of the Company Re-scheduled from 27/03/2024 for the businesses as per attached file due to formation of proper quorum. PREMIER SYNTHETICS LTD. - 509835 - Closure of Trading Window
With reference to SEBI (PIT) Regulations, 2015, 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 April 1, 2024 for all the designated persons and their immediate relative(s) till 48 hours after the announcement of and audited financial result of the Company for the quarter and financial year ending on March, 31 2024. The date of Board meeting at which the said results will be considered shall be communicated to you in due course of time. PREMIER SYNTHETICS LTD. - 509835 - Board Meeting Intimation for Intimation Of Separate Meeting Of Independent Directors To Be Held On Wednesday March 27, 2024.
PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 ,inter alia, to consider and approve the following businesses: (1) To assess the quality, quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties (2) To review the performance of the Chairperson of the Company taking into account the views of Executive Directors and Non-Executive Directors (3) To review the performance of Non-Independent Directors and the Board as a whole (4) Any other matter with the permission of Chair and majority of Directors Kindly take note of the same on your records. PREMIER SYNTHETICS LTD. - 509835 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed newspaper cuttings of published unaudited financial results of the Company for the quarter ended on 31/12/2023. Please take note of the same.