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Bigul

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

 Pursuant to Reg. 47 of the LODR, 2015 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 Saturday, August 12, 2023 published in the following newspapers; 1. Free press gujarat (English) ; August 03, 2023 Page No.3 2. Lok Mitra newspaper (Gujarati) ; August 03, 2023 Page No.3 Please take note of the same. This is for your information and record.
03-08-2023
Bigul

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

 Pursuant to Regulation 47 of the Listing Agreement, 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 Saturday, August 12, 2023 published in the following newspapers; 1. Free Press Gujarat (English) : August 03, 2023 edition Page No.3 2. Lok Mitra Newspaper (Gujarati): August 03, 2023 edition Page No.3 Please take the note of the same. This is for your information and record.
03-08-2023
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Saturday August 12, 2023

 PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve The Unaudited Financial Results of the Company for the Quarter ended June 30, 2023 along with the Limited Review Report. The matters relating to ensuing 53rd Annual General Meeting of the Company including finalizing of Notice for AGM and Director's Report. Any other matter with the permission of the Chairman.
02-08-2023
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Submission Of The Statement Of Deviation Pursuant To Regulation 32(1) For The Quarter Ended 30Th June, 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 IPO. You are requested to kindly take note of above on your record.
13-07-2023
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With ref. to the subject mentioned, we are submitting herewith confirmation certificate received from RTA M/s. Skyline Financial Services Pvt. Ltd. (Copy Enclosed) as per Reg. 74(5) of SEBI (Depositories & Participants) Regulations, 2018, for the quarter ended on 30th June, 2023. You are requested to kindly take note of above on your records.
08-07-2023
Bigul

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 July 01, 2023 for all the Designated Persons and their immediate relative(s) till 48 hours after the announcement of an Un-Audited Financial Result of the Company for the Quarter ending on June 30, 2023. The date of Board meeting at which the said results will be considered shall be communicated to you in due course of time. Please take note of the same in your records.
22-06-2023
Bigul

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

 Please find enclosed the newspaper cuttings of published Audited Financial Results of the Company published today i.e. 30th May, 2023 in the following newspapers: 1. Free Press Gujarat (English Newspaper) on 30/05/2023, Page No.3 ; and 2. Lok Mitra Newspaper (Gujarati Newspaper) on 30/05/2023, Page. No.3 Please take note of the same.
30-05-2023
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations 2015 For The Half Year Ended On 31.03.2023

 We would like to inform you that pursuant to Regulation 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulations 17, [17A,] 18, 19, 20, 21,22, 23, 24,[24A,] 25, 26, 27, and clause (b) to (i) of Sub-Reg. (2) of Reg. 46 and Para C, D and E of Schedule V, shall not apply, in respect of: a) The listed entity having paid up equity share capital not exceeding rupees Ten Crore and Net worth not exceeding rupees twenty-five crore, as on the last day of the previous financial year; b) The listed entity which has listed its specified securities on the SME Exchange. Since our Company does not have paid up equity and the Net worth of minimum level as per above referred regulation, therefore we are not covered under the said regulation. Hence our Company is not required to submit Related Party Transactions disclosure as required under Regulation 23 (9) of the SEBI (LODR) Regulations, 2015. Kindly take note of the same.
29-05-2023
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Intimation Of Appointment Of Secretarial Auditor For The Financial Year 2023-24 As Per Regulation 30 Read With PARA A Of Part A Of Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

 Pursuant to Regulation 30 read with PARA A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held on Monday, May 29 2023, has appointed M/s. Jigar Trivedi & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2023-2024. Further, the details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is given in Annexure-I. Kindly take the above information on record.
29-05-2023
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Intimation Of Appointment Of Internal Auditor For The Financial Year 2023-24 As Per Reg.30 Read With PARA A Of Part A Of Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

 Pursuant to Regulation 30 read with PARA A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held on Monday, May 29 2023, has appointed M/s. Sanket S. Shah & Associates, Chartered Accountants as Internal Auditor of the Company for the Financial Year 2023-2024. Further, the details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is given in Annexure-I. Kindly take the above information on record.
29-05-2023
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