Premier Synthetics Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Premier Synthetics Ltd. on BSE

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Premier Synthetics Ltd.

25 Aug 2025

19.94

0.71%

Company Update

Premier Synthetics Ltd - 509835 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

The Board of Directors at their meeting today has approved to insert additional business activity in main object clause of the Memorandum of Association (MOA) of the Company

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Premier Synthetics Ltd.

25 Aug 2025

19.94

0.71%

Board Meeting

Premier Synthetics Ltd - 509835 - Board Meeting Outcome for Outcome Of Board Meeting Held Today …

BSE India

inter-alia considered and approved the following; 1. Approved to insert additional business activity in main Object Clause of the Memorandum of Association of the Company 2. Approved the resolution on the matters specified under Section 180(1)(a) of the Companies Act, 2013 3. Approved the addendum to the Notice of 55th Annual General Meeting 4. Considered and approved all other business as per agenda circulated

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Premier Synthetics Ltd.

20 Aug 2025

19.94

0.71%

Board Meeting

Premier Synthetics Ltd - 509835 - Board Meeting Intimation for The Meeting Of The Board Of …

BSE India

Premier Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 ,inter alia, to consider and approve 1. To insert additional business activity in main Object Clause of the MOA of the Company 2. To consider the resolution on matters specified under Section 180(1)(a) of Companies Act, 2013 3. Any other business

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Premier Synthetics Ltd.

14 Aug 2025

19.94

0.71%

Company Update

Premier Synthetics Ltd - 509835 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication for the result of Quarter ended on 30th June, 2025

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Premier Synthetics Ltd.

13 Aug 2025

19.94

0.71%

Company Update

Premier Synthetics Ltd - 509835 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Board of Directors at their meeting held today i.e. 13th August, 2025 approved appointment of Ms. Savita Gupta (DIN: 00148102) as an Independent Woman Director (Non-Executive) on the Board of the Company. Revised Intimation of Change in Management

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Premier Synthetics Ltd.

13 Aug 2025

19.94

0.71%

Company Update

Premier Synthetics Ltd - 509835 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Company has approved the appointment of Ms. Savita Gupta (DIN: 00148102) as an Additional (Independent Woman Director, Non-Executive) on the Board of the Company, subject to the approval of members at the ensuing Annual General Meeting.

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Premier Synthetics Ltd.

13 Aug 2025

19.94

0.71%

Result

Premier Synthetics Ltd - 509835 - Financial Result For The June 30, 2025

BSE India

Financial Result for the June 30, 2025

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	3.45	3.82	8.74	-9.7%	-60.5%
Operating Profit Qtr	-0.01	0.51	-0.42	-102.0%	97.6%
Net Profit Qtr	0.05	1.32	0.29	-96.2%	-82.8%
Earning Per Share Adjusted latest Qtr	0.11	2.86	0.64	-96.2%	-82.8%

* Standalone data

Detailed Results

Premier Synthetics Ltd.

13 Aug 2025

19.94

0.71%

Board Meeting

Premier Synthetics Ltd - 509835 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we hereby inform that, the Board of Directors, at its meeting held today i.e. Wednesday, August 13, 2025, has inter-alia considered and approved the; 1. Approved the unaudited Financial Results of the Company for the quarter ended on June 30, 2025 2. Approved the appointment of Ms. Savita Gupta (DIN: 00148102) as an Additional Director (Independent Woman Director, Non-Executive) 3. Approved the notice convening 55th Annual General Meeting (AGM) 4. Considered and approved all other business as per agenda circulated.

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Premier Synthetics Ltd.

01 Aug 2025

19.94

0.71%

Board Meeting

Premier Synthetics Ltd - 509835 - Board Meeting Intimation for The Meeting Of The Board Of …

BSE India

Premier Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. The Unaudited Financial Results of the Company for the quarter ended on June 30, 2025. 2. Any other business with the permission of the Chairman.

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