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PREMIER SYNTHETICS LTD. - 509835 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 With ref. to the captioned subject and in compliance pursuant to Reg.30 read with Para A of Schedule III of SEBI (LODR) Regulations, 2015, this is to inform you that by the recommendation of Nomination and Remuneration Committee and with approval of Board members at Board Meeting of the Company held on 13/02/2024 Mr. Ajeetkumar S. Ranka has tendered his resignation from the post of CFO and KMP of the Company w.e.f 30/01/2024 (after closing of business hours) on account of personal reasons as per attached sheet.
13-02-2024
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PREMIER SYNTHETICS LTD. - 509835 - Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended On 31/12/2023

 Enclosed please find herewith copy of Unaudited Financial Results for the quarter and nine months ended on 31/12/2023 to considered and approved in the Board Meeting held on Tuesday 13th February, 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 Kindly consider the same and take on record.
13-02-2024
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PREMIER SYNTHETICS LTD. - 509835 - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we hereby inform that Board of Directors at its meeting held at registered office of the Company , todfay, inter alia has considered and approved the businesses as per attached file.
13-02-2024
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PREMIER SYNTHETICS LTD. - 509835 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Reg.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, February 13, 2024 published on newspaper as per attached file. Please take note of the same. This is for your information and record.
05-02-2024
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, 13Th February, 2024

 PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve 1. Unaudited financial results of the Company for the Quarter ended December 31, 2023 along with the Limited Review Report 2. To authorize any Director of the Company to act on Special Resolution passed in Extra Ordinary General Meeting (EGM) Dated 5th March, 2020 on the matters specified u/s 180 (1) (a) of the Companies Act, 2013 3. To authorize any Director of the Company to act on Special Resolution passed in Annual General Meeting (AGM) Dated 23rd September, 2022 on the matters specified u/s 186 (3) of the Companies Act, 2013 4. To discuss the future activity to be carried on by the Company 5. To consider the resignation letter tendered by Mr. Ajeet Ranka from the post of Chief Financial Officer (C.F.O.) and to consider for appointment for fulfill the vacancy 6. Any other matter with the permission of the Chairman.
03-02-2024
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PREMIER SYNTHETICS LTD. - 509835 - Submission Of The Statement Of Deviation Pursuant To Regulation 32(1) For The Quarter Ended 31St December, 2023 As Per SEBI (LODR) Regulations, 2015

 Pursuant to Reg.32(1) of SEBI (LODR) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD1/162/2019 Dtd. 24th December, 2019 issued by the SEBI, the Company hereby confirms, that there has been No deviation(s) or variation(s) in the use of public issue proceeds raised from the Initial Public Offer (IPO). Hence Reg.32 of SEBI (LODR) Regulations, 2015 i.e.(Statement of Deviation or variation for proceeds of Public Issue, Right Issue, Preferential Issue, QIP) is not applicable to the Company. You are requested to kindly note of the above in your records.
05-01-2024
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PREMIER SYNTHETICS LTD. - 509835 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With ref. to the subject mentioned above, we are submitting herewith the confirmation certificate received from our RTA M/s. Skyline Financial Services Private Limited (Copy enclosed) as per Reg.74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended on 31st December, 2023. You are requested to kindly take note of above on your records.
04-01-2024
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Closure of Trading Window

 With ref. to 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 wish to inform you that the Trading Window in securities/ shares of the Company shall remain closed with effect from January 1, 2024 for all the designated persons and their immediate relative(s) till 48 hours after the announcement of un-audited financial result of the Company for the quarter ending on December 31, 2023. The date of Board Meeting at which the said results will be considered shall be communicated to the exchange in due course of time. Please take note of the above in your records.
20-12-2023
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed the newspaper cuttings of published Unaudited Financial Results of Company for the Quarter and Half year ended September 30, 2023 published in the following newspapers: 1) Free Press Gujarat (English Newspaper) on 11/11/2023 Pg. No.2; and 2) Lok Mitra Newspaper (Gujarati Newspaper) on 11/11/2023 Pg. No.2 Please take note of the same. This is for your information and record.
11-11-2023
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations 2015 For The Quarter Ended On 30.09.2023

 We would like to inform you that pursuant to Reg.15(2) of SEBI (LODR) Regulations, 2015 the compliance with the Corporate Governance is not applicable to Company as per attached sheet and hence applicablility of Reg.23(9) of SEBI (LODR) Regulations, 2015 is not applicable to our Company.
10-11-2023
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