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PREMIER SYNTHETICS LTD. - 509835 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Certificate, duly signed by M/s. Skyline Financial Services Private Limited., Registrar and Share Transfer Agent of the company and Company Secretary of the Company i.e. Premier Synthetics Limited, for the Quarter and Financial Year ended on March 31, 2023.
07-04-2023
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PREMIER SYNTHETICS LTD. - 509835 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the subject mentioned above, we are submitting herewith the Confirmation Certificate received from our Registrar & Transfer Agent M/s. Skyline Financial Services Private Limited (copy enclosed) as per Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter and financial year ended on March 31, 2023. You are requested to kindly take note of above on your records.
07-04-2023
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PREMIER SYNTHETICS LTD. - 509835 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 This is to inform you that Annual Secretarial Compliance Report under Regulations 24A of SEBI (Listing Obligation and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May, 2019 is not applicable to our company. Further, we would like to clarify that Premier Synthetics Limited ('Company') is claiming exemption under Regulation 15(2) of SEBI (LODR) Regulations, 2015 as Corporate Governance provisions shall not apply to listed entities having Paid up Equity share capital not exceeding Rs.10 Crores and Net worth exceeding Rs. 25 Crores, as on last day of previous financial year. Since, our Company is exempted under Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 and consequently the Company is also exempted from submitting the Annual Secretarial Compliance Report for the year ended on 31st March, 2023 to the Stock Exchange. You are requested to kindly take note of above on your records.
06-04-2023
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PREMIER SYNTHETICS LTD. - 509835 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company PREMIER SYNTHETICS LTD. 2 CIN NO. L70100GJ1970PLC100829 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-PREMIER SYNTHETICS LIMITEDDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- AJEETKUMAR RANKA Designation : -CHIEF FINANCIAL OFFICER Date: 06/04/2023
06-04-2023
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PREMIER SYNTHETICS LTD. - 509835 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPREMIER SYNTHETICS LTD. 2CIN NO.L70100GJ1970PLC100829 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5.03 4Highest Credit Rating during the previous FY B 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vismay Makwana Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Ajeet Ranka Designation: Chief Financial Officer EmailId: [email protected] Date: 06/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
06-04-2023
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PREMIER SYNTHETICS LTD. - 509835 - Disclosure Under Regulation 31(4) And 31(5) Of SEBI (SAST) Regulations 2011 For The Year Ended 31St March, 2023

 As per the requirement of Regulation 31 (4) and 31 (5) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011, the Declaration by our Promoters for the year ended 31st March 2023 is attached herewith. We request you to take on record the above. Please take note of the same.
05-04-2023
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PREMIER SYNTHETICS LTD. - 509835 - Board Meeting Outcome for Outcome Of Separate Meeting Of Independent Directors Of The Company In Accordance With SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 The meeting of Independent Directors of the Company at their meeting held today i.e. Friday, March 31st, 2023 has inter alia, considered and approved the following: 1. To review the performance of Non-Independent Directors and the Board as a whole; 2. To review the performance of the Chairperson of the Company, taking into account the views of Executive Directors and Non-Executive Directors; 3. To assess the quality, quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties Kindly acknowledge the receipt of this letter as due Compliance of Listing Agreement as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Independent Directors of the Company commenced at 11:00 A.M. and concluded at 11:45 A. M. This is for your information and record.
31-03-2023
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PREMIER SYNTHETICS LTD. - 509835 - Board Meeting Intimation for Separate Meeting Of Independent Directors To Be Held On Friday March 31, 2023

 PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2023 ,inter alia, to consider and approve 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To review the performance of the Chairperson of the Company taking into account the views of Executive Directors and Non-Executive Directors. 3. To assess the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other item with the permission of the Chair and Majority of Directors. Kindly take the same on your record.
25-03-2023
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PREMIER SYNTHETICS LTD. - 509835 - Intimation To Shareholders Holding Shares In Physical Mode-2Nd Reminder

 With ref. to above and in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that pursuant to the SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/CIR/2021/655 dated November 03, 2021 and subsequent clarification vide Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated December 14, 2021 the Company has completed the dispatch of the letters with requisite forms (proof enclosed herewith) to the Shareholders -2nd Reminder regarding holding shares in physical mode to update/ submit the details in the requisite forms for updating the PAN, KYC details and Nomination details (including declaration to opt out) to the Registrar and Share Transfer Agent of the Company, i.e. Skyline Financial Services Pvt. Ltd., and the formats of which uploaded both on RTA website as well as Company's website.
25-03-2023
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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 April 01, 2023 for all the Designated Persons and their immediate relative(s) till 48 hours after the announcement of an Audited Financial Result of the Company for the Quarter and Financial Year ending on March 31, 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.
22-03-2023
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