Bigul

Premier Synthetics Ltd - 509835 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

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 March, 2019. You are requested to kindly take note of above on your records.
03-05-2019
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPREMIER SYNTHETICS LTD. 2CININE940N01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 11 4Highest Credit Rating during the previous FY B 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VINOD RANA Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: PREMIERSYNTHETICS@GMAIL.COM Name of the Chief Financial Officer: KARTIK JAIN Designation: CHIEF FINANCIAL OFFICER EmailId: PREMIERSYNTHETICS@GMAIL.COM Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
Bigul

Premier Synthetics Ltd - 509835 - Submission Of 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 Year ended on 31st March, 2019. You are requested to take the same on record and oblige.
11-04-2019
Bigul

Premier Synthetics Ltd - 509835 - Statement Of Investor Complaints For The Quarter Ended March 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 0550 Name of the Signatory :- VINOD RANADesignation :- Company Secretary and Compliance Officer
08-04-2019
Bigul

Premier Synthetics Ltd - 509835 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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 Year ended on 31st March, 2019. Kindly take note of the above.
08-04-2019
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Shareholding for the Period Ended March 31, 2019

Premier Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
04-04-2019
Bigul

Premier Synthetics Ltd - 509835 - Closure of Trading Window

This is with reference to the clarification circulars nos. LIST/COMP/01/2019-20 dated April 02, 2019 issued by BSE Limited, regarding trading restriction period under SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we wish to inform you that the Trading Window for dealing in securities/ shares of the Company shall remain closed with effect from 3rd April, 2019 for all the Designated Persons and their immediate relative(s) till the 48 hours after the announcement of the Audited Financial Results of the Company for the quarter and year ended on March 31, 2019.
03-04-2019
Bigul

Premier Synthetics Ltd - 509835 - Announcement Of Code Of Conduct Under SEBI (Prohibition Of Insider Trading) Regulations, 2015

With reference to the above, we would like to inform that the Board of Directors of the Company, in their meeting today i.e dated March 30, 2019 has approved and adopted the revised 'Code of Internal Procedure and Conduct of Regulating, Monitoring and Reporting of Trading by Insiders' and 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 which will be effective from April 1st, 2019.
30-03-2019
Bigul

Premier Synthetics Ltd - 509835 - Quarterly Unaudited Financial Result For The Quarter Ended On 31/12/2018

The Board of Directors of the Company at their meeting held today i.e. February 12, 2019, has inter alia, considered and approved the following: 1. Unaudited financial results for the Quarter ended on December 31, 2018 along with Limited Review Report. 2. Consider the appointment of Mr. Pradeep Tulsian, a Practicing Chartered Accountant, Ahmedabad as an Internal Auditor of the Company. 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.
14-02-2019
Bigul

Premier Synthetics Ltd - 509835 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed the newspaper cuttings of published un-audited financial results of the Company in the following newspapers: 1. Financial Express (English Newspaper); and 2. Financial Express (Gujarati Newspaper) Please take note of the same.
13-02-2019
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