Premier Synthetics Ltd. Corporate Filings & Announcements

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

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Premier Synthetics Ltd.

29 Oct 2024

18.04

5.99%

Board Meeting

PREMIER SYNTHETICS LTD. - 509835 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday November 14, 2024 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: The Unaudited Financial Results of the Company for the Quarter ended September 30, 2024 along with the Limited Review Report. To put the matter of SDD (Structured Digital Database) Compliance BSE letter Dated 17.10.2024 before the Board to take comments on the same Any other matter with the permission of the Chairman. Trading window: In this connection, kindly take note of our Letter dated 16th September, 2024 regarding the Closure of Trading Window, submitted to BSE. Please take note of the same in your records.

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Premier Synthetics Ltd.

11 Oct 2024

18.04

5.99%

Company Update

PREMIER SYNTHETICS LTD. - 509835 - Submission Of The Statement Of Deviation Pursuant To Regulation 32(1) …

BSE India

Pursuant to Reg.32(1) of SEBI (LODR) Regulations, 2015 and SEBI Circular No.CIR/CFD/CMD1/162/2019 Dtd. 24/12/2019 , the company hereby confirms that there has been no deviation or variation in the use of proceeds raised from IPO as per attached sheet. You are requested to kindly take note of the above on your records.

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Premier Synthetics Ltd.

04 Oct 2024

18.04

5.99%

Company Update

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

BSE India

With ref. to subject mentioned above, we are submitting herewith the confirmation certificate received from our Registrar and Share 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 ended on 30th September, 2024. You are requested to kindly take note of above on your records.

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Premier Synthetics Ltd.

27 Sep 2024

18.04

5.99%

Company Update

PREMIER SYNTHETICS LTD. - 509835 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to Reg.30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the second consecutive term of appointment of Mr. Sachin Kansal has ended on 27/09/2024 consequently Mr. Sachin Kansal has ceased to be independent director of the Company with immediate effect. We request you to kindly take the above information on record.

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Premier Synthetics Ltd.

27 Sep 2024

18.04

5.99%

AGM

PREMIER SYNTHETICS LTD. - 509835 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

With ref. to the captioned subject we hereby enclose voting result of 54th Annual General Meeting of the members as required under Reg.44(3) of SEBI (LODR) Regulaitons, 2015. The voting results along with scrutinizer''s report will be uploaded on the Company''s website and CDSL website. Kindly take the above information on your record.

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Premier Synthetics Ltd.

27 Sep 2024

18.04

5.99%

Company Update

PREMIER SYNTHETICS LTD. - 509835 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to Reg.30 of SEBI (LODR) Regulations, 2015 we wish to inform you that the second consecutive term of MR. Jayesh Jain (DIN:07427867) has ended on 27/09/2024. Consequently Mr. Jayesh Jain has ceased to be Independent Director of the Company with effect from 27/09/2024. The details with respect to above cessation as prescribed under clause 7 of para A of Part A of schedule III of the SEBI listing regulations read with SEBI circular Dtd.13/07/2024 is enclosed with resignation letter of Director. Kindly take the above information on your record.

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Premier Synthetics Ltd.

26 Sep 2024

18.04

5.99%

AGM

PREMIER SYNTHETICS LTD. - 509835 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to the provisions of Reg.30 of the SEBI LODR Regulations, 2015 we hereby inform you that the attached file resolutions were passed in 54th AGM of the Company held on today i.e. Thursday, September 26,2024 at 02:00 PM and the meeting was concluded at 02:55 PM at registered office of the Company. The attached file businesses were transacted by the remote e-voting system of CDSL and by Poll at the meeting as required under the Companies Act, 2013 and SEBI LODR Regulations, 2015. The voting results will be intimated separately to the exchange as per Reg.44(3) of SEBI LODR Regulations, 2015.

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Premier Synthetics Ltd.

16 Sep 2024

18.04

5.99%

SAST

PREMIER SYNTHETICS LTD. - 509835 - Closure of Trading Window

BSE India

With ref. to the SEBI (PIT) Regulations, 2015, Company''s code of conduct to regulate, monitor and report trading by insiders and clarification letter of BSE regarding trading restriction period, we with to inform you that trading window in securities/shares of the Company shall remain closed with effect from October 1, 2024 for all 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 September 30, 2024. The date of Board Meeting at which the said results will be considered shall be communicated to the exchange in due course. Please take above on your records.

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Premier Synthetics Ltd.

29 Aug 2024

18.04

5.99%

AGM

PREMIER SYNTHETICS LTD. - 509835 - Newspaper Cuttings Of Published Advertisement Of Notice Of 54Th Annual …

BSE India

Please find enclosed newspaper cuttings of advertisement of Notice of 54th AGM to be held on 26/09/2024 at registered office of the Company. Kindly take above matter on your record.

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Premier Synthetics Ltd.

28 Aug 2024

18.04

5.99%

AGM

PREMIER SYNTHETICS LTD. - 509835 - Intimation Of E-Voting Facilities For The 54Th AGM Of The …

BSE India

With ref. to the captioned subject, we wish to inform you that our Company has provided remote e-voting facility to its shareholders for exercising their voting rights on resolutions during the ensuing AGM scheduled to take place on 26th September, 2024 at 02:00 P.M. at registered office of the Company for which we have entered agreement with CDSL. The key dates for e-voting are as per attached sheet. Kindly take the same on your record and acknowledge the receipt of the same.

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Is Premier Synthetics Ltd. worth buying?

62 Votes:

Buy 66.13%

Sell 20.97%

Hold 12.9%