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Bigul

PREMIER SYNTHETICS LTD. - 509835 - Corporate Action-Board approves Dividend

 The Board of Directors of the Company at their meeting held today i.e. Monday, 29th May, 2023, has inter alia, considered and approved the following: 1. Audited Financial Results for the Quarter and Financial Year ended on March 31, 2023 along with Auditor's Report. 2. Recommendation of payment of the dividend of 0.01% on the Non-convertible Non-cumulative Redeemable Preference Shares for the financial year ended 31st March, 2023, subject to the approval of the shareholders at the ensuing 53rd Annual General Meeting (AGM). The meeting of the Board of Directors of the Company commenced at 1:00 P.M. and concluded at 1:30 P.M. This is for your information and record.
29-05-2023
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Result As Per Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Year Ended On 31.3.2023

 Enclosed please find copy of Audited Financial Result for the quarter and year ended on 31st March, 2023 considered and approved in the Board Meeting held on Monday, 29th May, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly consider the same and take on record.
29-05-2023
Bigul

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. Monday, 29th May, 2023, has inter alia, considered and approved the items as per attached file. The meeting of the Board of Directors of the Company commenced at 1:00 P.M. and concluded at 1:30 P.M. This is for your information and record.
29-05-2023
Bigul

Annual report for Premier Synthetics Ltd. for FY-2023
29-05-2023
Bigul

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 Board of Directors of the Company to be held on Monday, May 29, 2023 published today in the following newspapers; 1. Free Press Gujarat (English) on Dtd.17/05/2023 (Wednesday) 2. Lokmitra (Gujarati) on Dtd. 17/05/2023 (Wednesday) Please take note of the same. This is for your information and record.
17-05-2023
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Corporate Action-Board to consider Dividend

 Pursuant to Regulation 29(2) of SEBI (LODR) Regulation, 2015, the meeting of the Board of Directors of the Company will be held on Monday May 29, 2023 at the registered office of the Company at Surana House, B/h. Klassic Chambers, Opp. Narnarayan Complex, Near Swastik X Road, Navrangpura, Ahmedabad - 380009, Gujarat inter alia, to consider and approve the following: 1. Audited Financial Results for the Quarter ending on March 31,2023 and Financial Year 2022-23 ended on March 31, 2023 along with Auditor's Report 2. To consider dividend of 0.01% on the Non-convertible Non-Cumulative Redeemable Preference Shares of the Company for the Financial Year ended on 31st March, 2023 subject to the approval of the shareholders at the ensuing 53rd Annual General Meeting (AGM) of the Company
16-05-2023
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On Monday 29Th May, 2023

 PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(2) of SEBI (LODR) Regulation, 2015, the meeting of the Board of Directors of the Company will be held on Monday May 29, 2023 at the registered office of the Company at Surana House, B/h. Klassic Chambers, Opp. Narnarayan Complex, Near Swastik X Road, Navrangpura, Ahmedabad - 380009, Gujarat inter alia, to consider and approve the attached businesses as per pdf file. Other matters with the permission of the Chairman In this connection, kindly take note of our Letter dated 22nd March, 2023 regarding the Closure of Trading Window, submitted to BSE. Kindly take the above information on record.
16-05-2023
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to the regulation 39 (3) of the SEBI (LODR) Regulation, 2015, we are forwarding herewith information received today i.e. 25th April, 2023 from Skyline Financial Services Private Limited (Registrar and Share Transfer Agent of the Company) regarding loss of share certificates. Kindly take the above on records.
25-04-2023
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Submission Of The Statement Of Deviation Pursuant To Regulation 32(1) For The Quarter Ended 31St March, 2023 As Per SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 32(1) of SEBI (LODR) Regulations, 2015 , 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). We further confirm that during the last 3 Financial Years, there is No Change in Share Capital: ? Buy Back of Securities: Company has not bought back any of its securities. ? Sweat Equity Shares: Company has not issued any Sweat Equity Shares ? Bonus Shares: No Bonus Shares were issued during the year. ? Public Issue, Right Issue, QIP, Debentures: Company has not issued any Public Issue, Right Issue, QIP, Debentures etc. ? Employees Stock Option Plan: Company has not provided any Stock Option Scheme 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 take note of above on your records.
18-04-2023
Bigul

PREMIER SYNTHETICS LTD. - 509835 - Submission Of Yearly Certificate From Practicing Company Secretary, In Pursuance To Regulation 40 (9) Of SEBI (LODR) Regulations, 2015 About Transfer Of Shares Etc.

 Pursuant to regulation 40(9) of the SEBI (LODR) Regulations, 2015, please find herewith Certificate from M/s. Jigar Trivedi & Co., Practicing Company Secretary, for the Financial Year ended on 31st March, 2023. You are requested to take the same on record and oblige.
15-04-2023
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