PREMIER SYNTHETICS LTD. - 509835 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed newspaper cuttings of advertisement of Notice of 53rd Annual General Meeting of the Company to be held on Wednesday 27th September, 2023 published today i.e.26th August, 2023 in the following newspaper: 1. Free press gujarat (English Newspaper) on Page No.2; 2. Lokmitra Newspaper (Gujarati Newspaper) on Page No.3. Please take note of the same. PREMIER SYNTHETICS LTD. - 509835 - Intimation Of Date Of Book Closure Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Purpose Of 53Rd Annual General Meeting Of The Company
Pursuant to Reg.42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed please find herewith the date of Book Closure along with cut-off date for determining members eligible for voting rights for ensuing AGM PREMIER SYNTHETICS LTD. - 509835 - Intimation Of E-Voting Facilities For The 53Rd AGM Of The Company To Be Held On 27Th September, 2023 (Wednesday)
With ref. to the captioned subject, we wish to inform you that our Company Premier Synthetics Limited has provided remote e-voting facilities to its shareholders for exercising their right to vote on the resolutions during the ensuing Annual General Meeting scheduled to take place on 27th September, 2023 at 02:30 P.M. at registered office of the Company at Surana House, B/h Klassic Chambers, Swastik X Road, Opp. Narnarayan Complex, Navrangpura, Ahmedabad-380009, for which we have entered agreement with CDSL and scheduled e-voting will be as per attached file. PREMIER SYNTHETICS LTD. - 509835 - Reg. 34 (1) Annual Report.
With reference to the above captioned subject, we hereby submit the soft copy of Annual Report along with Notice for the financial year 2022-23. Kindly take the above information to your record. PREMIER SYNTHETICS LTD. - 509835 - Notice And Annual Report For The 53Rd Annual General Meeting Of The Company To Be Held On Wednesday 27Th September, 2023
Enclosed please find the Notice and Full Annual Report for Annual General Meeting (AGM) to be held on Wednesday, 27th September, 2023 under Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on your record. PREMIER SYNTHETICS LTD. - 509835 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed newspaper cuttings of published extracts of unaudited financial results of Company for the quarter ended on 30th June, 2023 published on 13th August, 2023 (Sunday) in following newspapers: 1. Free press Gujarat (English Newspaper) on Page No.3 and 2. Lokmitra Newspaper (Gujarati Newspaper) on Page No.3 Please take note of the same. This is for your information and record. PREMIER SYNTHETICS LTD. - 509835 - Revised Outcome Of Board Meeting Held On 12/08/2023 For The Quarter Ended On 30/06/2023
The Board of DIrectors of the Company at their meeting held on Saturday, 12/08/2023 has inter alia consider and approve the attached businesses. PREMIER SYNTHETICS LTD. - 509835 - Compliance Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) 2015
Pursuant to Reg.30 of SEBI (LODR) Regulations, 2015, we wish to inform you that by the recommendation of Nomination and Remuneration Committee and with the approval of Board members at Board meeting held today i.e. 12/08/2023, the Company has re-appointed Mr. Gautamchand Surana as Managing Director of the Company for further 5 years w.e.f 14/08/2023 PREMIER SYNTHETICS LTD. - 509835 - Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended On 30.06.2023
Enclosed please find herewith copy of Unaudited Financial Results for the quarter ended on 30.06.2023 considered and approved in the Board Meeting of the Company held on Saturday, 12th August, 2023 pursuant to regulation 33 of SEBI LODR Regulations, 2015. Kindly take this on your record. PREMIER SYNTHETICS LTD. - 509835 - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
The Board of Directors of the Company at their meeting held today i.e. Saturday, August 12th, 2023 has inter alia, considered and approved the un audited results for the quarter ended on 30th June, 2023 and other items as per file attached. Kindly take this on your record.