Premier Synthetics Ltd - 509835 - Shareholding for the Period Ended June 30, 2019
Premier Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here10-07-2019
10-07-2019
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 30th June, 2019. You are requested to kindly take note of above on your records.09-07-2019
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 would like to inform you that the Trading Window for dealing in Shares / Securities of the Company shall remain closed with effect from 1st July, 2019 for all the Designated Persons and their immediate relative(s) till 48 hours after the announcement of the Un- Audited Financial Results of the Company for the quarter ending on 30th June, 2019. Further, the date of Board meeting at which the said results will be considered shall be intimated to you in due course of time. Kindly take note of the same on your record.29-06-2019
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 ofthe 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.18-06-2019
PREMIER SYNTHETICS LTD. - 509835 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the newspaper cuttings of published Audited Financial Results of the Company published today i.e. 29th May, 2019 in the following newspapers: 1. Financial Express (English Newspaper); and 2. Financial Express (Gujarati Newspaper) Please take note of the same.29-05-2019
Premier Synthetics Ltd - 509835 - Audited Financial Result Of The Company For The Quarter And Year Ended On 31St March, 2019.
The Board of Directors of the Company at their meeting held today i.e. Tuesday, May 28th, 2019, has inter alia, considered and approved the following: 1. Audited Financial Results for the Quarter and Financial Year ended on March 31, 2019 along with Auditor's Report. 2. The change in designation of Mr. Sanjaykumar Vinodbhai Majethia from Whole Time Director to Director of the Company. 3. Recommendation of payment of the dividend of 0.01% on the Non-convertible Non-cumulative Redeemable Preference Shares for the financial year ended 31st March, 2019, subject to the approval of the shareholders at the ensuing 49th Annual General Meeting (AGM). Further, the company hereby declares that the statutory auditors have issued the Audit Report with Unmodified Opinion on Annual Audited Financial Results for the Year ended March 31st, 2019. 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.28-05-2019
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, May 28, 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.21-05-2019
Premier Synthetics Ltd - 509835 - Corporate Action-Board to consider Dividend
This is to inform you that a meeting of the Board of Directors of the Company will be held on May 28, 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 Audited Financial Results of the Company for the Quarter and Year ended March 31, 2019. Resignation of Mr. Sanjay Majethia from the post of Whole Time Director. To consider dividend on the Non-convertible Non-Cumulative Redeemable Preference Shares of the Company for the Financial Year ended 31st March, 2019; Any other matter with the permission of the Chairman.20-05-2019
Premier Synthetics Ltd - 509835 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday May 28, 2019 And Closure Of Trading Window.
PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve The Audited Financial Results of the Company for the Quarter and Year ended March 31, 2019. Resignation of Mr. Sanjay Majethia from the post of Whole Time Director. To consider dividend on the Non-convertible Non-Cumulative Redeemable Preference Shares of the Company for the Financial Year ended 31st March, 2019; Any other matter with the permission of the Chairman. Further kindly note that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended and clarification given by BSE Limited vide circular no. LlST/COMP/01/2019-20 dated 02 April, 2019, the trading window of the company has been closed from April 03, 2019 and shall remain closed till 48 hours from the announcement/declaration of the Audited Financial results of the Company for the quarter and year ended March 31, 2019.20-05-2019