PREMIER SYNTHETICS LTD. - 509835 - Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended On 30/09/2023
Enclosed please find Copy of Unaudited Financial Results for the quarter ended on 30/09/2023 considered and approve in the Board Meeting held on Friday 10 November, 2023 pursuant to Reg.33 of SEBI LODR(Regulations) 2015. Kindly consider the same and take on record. PREMIER SYNTHETICS LTD. - 509835 - Board Meeting Outcome for Regulation 30 Outcome Of Board Meeting In Accordance With SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') For The Quarter Ended On 30.09.2023
The Board of Directors of the Company at their meeting held today i.e. 10/11/2023 has inter alia, considered and approve: 1) Unaudited Financial Result for the quarter ended on 30/09/2023 along with LRR 2) To call EGM in near future to authorize the Board to sell and dispose off existing assets of the Company The Meeting of the Board of the Directors commenced at 11:00 A.M and concluded at 12:10 P.M. This is for your Information and record. PREMIER SYNTHETICS LTD. - 509835 - 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 the Board of Directors of the Company to be held on Friday, November 10, 2023 published today in the following newspapers; 1. Free Press Gujarat (English) Dtd.03/11/2023 on Pg. No.2 2. Lokmitra (Gujarati) Dtd.03/11/2023 on Pg. No.2 Please take note of the same. This is for your information and record. PREMIER SYNTHETICS LTD. - 509835 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday November 10,2023 For The Quarter Ended On 30/09/2023
PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve 1) The Unaudited Financial Results of the Company for the quarter ended September 30, 2023 along with the Limited Review Report 2) To plan future working of the Company 3) Any other matter with the permission of the Chairman Trading Window: Kindly take our letter Dtd.27/09/2023 regarding Closure of Trading Window Please take note of above in your records PREMIER SYNTHETICS LTD. - 509835 - Intimation Of Major Event Relating To Working Of Company
With ref. to the above, we have to inform that Company will be discontinuing major manufacturing activity from 08/11/2023 in view of unfavorable market conditions. The Board of Directors will undertake necessary exercise for future activity to be carried on by Company shortly and will be intimated to exchange on priority basis. You are requested to kindly take note of above on your record. PREMIER SYNTHETICS LTD. - 509835 - Submission Of The Statement Of Deviation Pursuant To Regulation 32(1) For The Quarter Ended 30/09/2023 As Per SEBI (LODR) Regulations, 2015
Pursuant to Reg.32(1) of SEBI (LODR) Regulations, 2015 and SEBI circular no.CIR/CFD/CMD/162/2019 Dtd.24/12/2019 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 IPO as per attached file. You are requested to kindly take note of above on your records. 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 confirmation certificate received from our RTA M/s. Skyline Financial Services Private Limited as per Reg. 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended on 30th September, 2023 You are requested to kindly take note of above on your records. PREMIER SYNTHETICS LTD. - 509835 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the captioned subject, we hereby enclosed the voting result of 53rd AGM of the members of the Company as required under Reg.44 (3) of the SEBI (LODR) Regulations, 2015. Please note that all the resolutions in the Notice of 53rd AGM have been passed by the shareholders with requisite majority. Further, pursuant to Section 108 of the Companies Act, 2013 read with rules and amendments made thereto, we are enclosing consolidated report of the scrutinizer on remote e-voting and venue voting at the AGM. The voting results along with scrutinizer''s report will be uploaded on the Company''s website and on the website of CDSL. Kindly take the above information on your record. PREMIER SYNTHETICS LTD. - 509835 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 we hereby inform you that the following three ordinary businesses and two special businesses were transacted at the 53rd AGM of the Company held today i.e. wednesday, September 27, 2023 at 02:30 P.M. at the registered office of the Company i.e. Surana House, B/h. Klassic Chambers, Opp. Narnarayan Compex, Nr. Swastik X Road, Navrangpura, Ahmedabad-380009 as per attached pdf sheet. PREMIER SYNTHETICS LTD. - 509835 - Closure of Trading Window
With reference to the 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 October 01, 2023 for all the designated persons and their immediate relative(s) till 48 hours after the announcement of an Un-Audited Financial Results of the Company for the quarter ending on September 30, 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 same in your records.