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 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of 48th Annual General Meeting (AGM) of the Company to be held on September 28, 2018. Outcome of Board Meeting
The Board of Directors of the Company at their meeting held today i.e. August 14, 2018, has inter alia, considered and approved the following: Unaudited financial results for the Quarter ended on June 30, 2018 along with Limited Review Report. Other Businesses The meeting of the Board of Directors of the Company commenced at 5:15 PM and concluded at 6:34 PM. 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 August 14, 2018 published in the following newspapers on August 06, 2018: 1. Financial Express (English); and 2. Financial Express (Gujarati) Please take note of the same. This is for your information and record. Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, August 14, 2018
PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on August 14, 2018 at 5:15 PM at the registered office of the Company at Surana House, Behind Klassic Chambers, Swastik X Rd, Opp. Narnarayan Complex, Navrangpura Ahmedabad-380009, Gujarat inter alia, to consider and approve the following:... Disclosures Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
With reference to the above subject, please find attached herewith Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as received from Mr. Rajiv Giriraj Bansal, Promoter of the Company. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajiv Giriraj Bansal Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sunny Sunil Singhi Disclosures Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
With reference to the above subject, please find attached herewith Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as received from Mr. Sunny Sunil Singhi, Director of the Company. Disclosures Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
With reference to the above subject, please find attached herewith Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as received from Mr. Sunny Sunil Singhi, Director of the Company. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sunny Sunil Singhi