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Bigul

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday November 14, 2018 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 14/11/2018 ,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 November 14, 2018 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...
03-11-2018
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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 half year ended on 30th September, 2018.
25-10-2018
Bigul

Submission Of Half Yearly Certificate 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 half year ended on 30th September, 2018.
25-10-2018
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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 Premier Synthetics Limited, for the half-year ended on 30-09-2018
11-10-2018
Bigul

Outcome of Board Meeting

 With reference to above, the outcome of Board Meeting of the Company held on 10th October, 2018 at 05:00 PM and concluded at 05:30 PM is as under:-
10-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

 Premier Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
10-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 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 0440 Name of the Signatory :- KARTIK JAINDesignation :- Authorised Signatory
08-10-2018
Bigul

Board Meeting Intimation for To Consider The Appointment Of Company Secretary Of The Company. 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 10/10/2018 ,inter alia, to consider and approve To Consider the appointment of Company Secretary of the Company. Any other matter with the permission of the Chairman.
03-10-2018
Bigul

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
01-10-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform that 48th Annual General Meeting of the Company held on Friday, September 28, 2018, at 03:40 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 wherein all resolutions were approved by the Members.
29-09-2018
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