Premier Synthetics Ltd - 509835 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the newspaper cuttings of published Advertisement of Notice of 49th Annual General Meeting of the Company to be held on Monday 30th September, 2019 published today i.e. 06th September, 2019 in the following newspapers: 1. Financial Express (English Newspaper); and 2. Financial Express (Gujarati Newspaper) Please take note of the same. PREMIER SYNTHETICS LTD. - 509835 - Reg. 34 (1) Annual Report
With reference to the captioned subject and Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2018-19. PREMIER SYNTHETICS LTD. - 509835 - Intimation Of 49Th Annual General Meeting, Book Closure, E-Voting And Dividend Cut-Off Date
This is to inform that, Annual General Meeting of members of the Company is scheduled to be held on Monday, September 30, 2019 at 04:00 p.m. at the Registered Office of the Company i.e. Surana House, Behind Klassic Chambers, Swastik X Rd, Opp. Narnarayan Complex, Navrangpura Ahmedabad-380009. PREMIER SYNTHETICS LTD. - 509835 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Premier Synthetics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 30, 2019 (both days inclusive) for the purpose of 49th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. 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 published Un - audited Quarterly Financial Results of the Company published today i.e. 14th August, 2019 in the following newspapers: 1. Financial Express (English Newspaper); and 2. Financial Express (Gujarati Newspaper) Please take note of the same. Premier Synthetics Ltd - 509835 - Un-Audited Financial Result For The Quarter Ended 30Th June, 2019 Along With The Limited Review Report.
The Board of Directors of the Company at their meeting held today i.e. Tuesday, August 13th, 2019 has inter alia, considered and approved the following: 1. Un-audited Financial Results for the Quarter ended on June 30th, 2019 along with Limited Review Report. 2. Notice for convening 49th Annual General Meeting of the Company and Director's Report for the Financial Year ended 31st March, 2019 along with the required Annexure. 3. Calling of ensuing 49th Annual General Meeting of the Company on Monday 30th September, 2019 at 04:00 PM at the Registered Office of the Company i.e. Surana House, B/h. Klassic Chambers, Swastik X Road, Opp. Narnarayan Complex, Navrangpura, Ahmedabad - 380009. The meeting of the Board of Directors of the Company commenced at 12:30 PM and concluded at 01:30 PM. This is for your information and record. (see attachment for full result) Premier Synthetics Ltd - 509835 - Outcome of Board Meeting
The Board of Directors of the Company at their meeting held today i.e. Tuesday, August 13th, 2019 has inter alia, considered and approved the following: 1. Un-audited Financial Results for the Quarter ended on June 30th, 2019 along with Limited Review Report. 2. Notice for convening 49th Annual General Meeting of the Company and Director's Report for the Financial Year ended 31st March, 2019 along with the required Annexure. 3. Calling of ensuing 49th Annual General Meeting of the Company on Monday 30th September, 2019 at 04:00 PM at the Registered Office of the Company i.e. Surana House, B/h. Klassic Chambers, Swastik X Road, Opp. Narnarayan Complex, Navrangpura, Ahmedabad - 380009. (see attachment for full outcome) The meeting of the Board of Directors of the Company commenced at 12:30 PM and concluded at 01:30 PM. This is for your information and record. 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, August 13, 2019 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. Premier Synthetics Ltd - 509835 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2019 Along With The Limited Review Report And To Consider The Matter Relating To The Ensuing 49Th Annual General Meeting Of The Company.
PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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 Tuesday August 13, 2019 at 12:30 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 ended June 30, 2019 along with the Limited Review Report. To consider the matter relating to the ensuing 49th Annual General Meeting of the Company. To Re-appoint M/s PGT & Associates, Chartered Accountants, Ahmedabad as an Internal Auditor for the F.Y. 2019-20. To Re-appoint M/s K. Jatin & Co., Practicing Company Secretary, Ahmedabad as a Secretarial Auditor for the F.Y. 2019-20. Any other matter with the permission of the Chairman. Please take note of the same in your records. PREMIER SYNTHETICS LTD. - 509835 - Statement Of Investor Complaints For The Quarter Ended June 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 0220 Name of the Signatory :- VINOD RANADesignation :- Company Secretary and Compliance Officer