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Bigul

PREMIER SYNTHETICS LTD. - 509835 - Outcome of Board Meeting

 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.
12-02-2019
Bigul

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

 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 February 12, 2019 published in the following newspapers on ; 1.Financial Express (English): edition dated 05/02/2019 2.Financial Express (Gujarati): edition dated 06/02/2019 Please take note of the same. This is for your information and record.
06-02-2019
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Premier Synthetics Ltd - 509835 - Closure of Trading Window

 The trading window for dealing in the Company's securities by the Directors/designated Employees and their relatives will remain closed from Tuesday, February 05, 2019 up to 48 hours after the results pursuant to the meeting are made public.
04-02-2019
Bigul

Premier Synthetics Ltd - 509835 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday February 12, 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 12/02/2019 ,inter alia, to consider and approve 1) To Consider and approve the Unaudited financial results of the Company for the quarter ended December 31, 2018 along with the Limited Review Report. 2) To consider the appointment of an Internal Auditor of the Company. 3) Any other item of business with the permission of chairman.
04-02-2019
Bigul

Premier Synthetics Ltd - 509835 - Shareholding for the Period Ended December 31, 2018

 Premier Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
11-01-2019
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Premier Synthetics Ltd - 509835 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
07-01-2019
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed the newspaper cuttings of published Unaudited financial results of the Company in the following newspapers: 1. Financial Express (English Newspaper); and 2. Financial Express (Gujarati Newspaper)
15-11-2018
Bigul

Financial Result For The Quarter And Half Year Ended On 30Th September, 2018

 The Board of Directors of the Company at their meeting held today i.e. November 14, 2018, has inter alia, considered and approved the following: 1. Unaudited financial results for the Quarter and Half year ended on September 30, 2018 along with Limited Review Report. The meeting of the Board of Directors of the Company commenced at 12:30 PM and concluded at 01:30 PM.
14-11-2018
Bigul

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 November 14, 2018 published in the following newspapers on November 06, 2018: 1. Financial Express (English); and 2. Financial Express (Gujarati) Please take note of the same. This is for your information and record.
06-11-2018
Bigul

Closure of Trading Window

 The trading window for dealing in the Company's securities by the Directors/designated Employees and their relatives will remain closed from Monday, November 05, 2018 up to 48 hours after the results pursuant to the meeting are made public
03-11-2018
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