Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Board Meeting Intimation for Consider And Approve The Following: The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2019 Along With The Limited Review Report. 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 13/11/2019 ,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 Wednesday November 13, 2019 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 Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2019 along with the Limited Review Report. Any other matter with the permission of the Chairman. Trading window: In this connection, kindly take note of our Letter dated 30th September 2019 regarding the Closure of Trading Window, submitted to BSE. Please take note of the same in your records.
01-11-2019
Bigul

PREMIER SYNTHETICS LTD. - 509835 - 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 Half Year ended on 30th September, 2019. You are requested to take the same on record and oblige.
10-10-2019
Bigul

Premier Synthetics Ltd - 509835 - 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 Half Year ended on 30th September, 2019. You are requested to take the same on record and oblige.
10-10-2019
Bigul

Premier Synthetics Ltd - 509835 - Compliance Certificate For The Half Year 01-04-2019 To 30-09-2019

 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 i.e. Premier Synthetics Limited, for the Quarter and Half Year ended on 30th September, 2019. Kindly take note of the above.
07-10-2019
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Statement Of Investor Complaints For The Quarter Ended September 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
07-10-2019
Bigul

Premier Synthetics Ltd - 509835 - Shareholding for the Period Ended September 30, 2019

 Premier Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
07-10-2019
Bigul

Premier Synthetics Ltd - 509835 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Premier Synthetics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2019
Bigul

Premier Synthetics Ltd - 509835 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 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 49th Annual General Meeting of the Company held on Monday, September 30, 2019, at 04:00 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.
01-10-2019
Bigul

Premier Synthetics Ltd - 509835 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the provisions of Regulation 30 read with Part A of schedule III of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 we hereby inform you that the following Three Ordinary Businesses were transacted at the 49th Annual General Meeting of the Company held today i.e. Monday, September 30, 2019, at 04:00 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. 1. Adoption of the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2019 together with the Reports of the Board of Directors and Auditors thereon. 2. Declaration of the Dividend on Non-convertible Non-Cumulative Redeemable Preference Shares for the Financial Year ended 31st March, 2019. 3.To appoint a Director in place of Mr. Sanjaykumar Vinodbhai Majethia (DIN: 06555488), who retires by rotation and being eligible, offers himself for re-appointment.
30-09-2019
Bigul

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 October 1, 2019 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 September 30, 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.
30-09-2019
Next Page
Close

Let's Open Free Demat Account