Notice is hereby given that the 55th Annual General Meeting of the Members of the Company is scheduled to be held on Monday 29th September, 2025 at 12:30 pm at the Registered Office of the Company

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Premier Synthetics Ltd.

06 Sep 2025

18.83

-5.85%

Corp. Note

Premier Synthetics Ltd - 509835 - Reg. 34 (1) Annual Report.

BSE India

Submission of Annual Report with Notice of 55th Annual General Meeting for FY 2024-25

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Premier Synthetics Ltd.

25 Aug 2025

18.83

-5.85%

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

18.83

-5.85%

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

18.83

-5.85%

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

18.83

-5.85%

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

18.83

-5.85%

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

18.83

-5.85%

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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Is Premier Synthetics Ltd. worth buying?

62 Votes:

Buy 66.13%

Sell 20.97%

Hold 12.9%