Premier Synthetics Ltd. Corporate Filings & Announcements

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

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Premier Synthetics Ltd.

28 Aug 2024

18.87

4.60%

Corp. Action

PREMIER SYNTHETICS LTD. - 509835 - Intimation Of Date Of Book Closure Under Regulation 42 Of …

BSE India

Pursuant to Reg.42(2) of the SEBI (LODR) Regulations, 2015 enclosed please find herewith the date of book closure for the ensuing Annual General Meeting of the Company. Kindly take the above matter in to your record.

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Premier Synthetics Ltd.

28 Aug 2024

18.87

4.60%

Corp. Note

PREMIER SYNTHETICS LTD. - 509835 - Reg. 34 (1) Annual Report.

BSE India

With reference to Regulation 34 (1) of SEBI (Listing Oblibations and Disclosure Requirements) Regulations, 2015 and with ref. to the above captioned subject, we hereby submit soft copy of Annual Report along with Notice for the financial year 2023-24. Kindly take the above information on your record.

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Premier Synthetics Ltd.

28 Aug 2024

18.87

4.60%

AGM

PREMIER SYNTHETICS LTD. - 509835 - Notice And Annual Report For The 54Th Annual General Meeting …

BSE India

Enclosed please find the Notice along with Annual Report for the Annual General Meeting to be held on Thursday, 26th September, 2024 under regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on your record.

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Premier Synthetics Ltd.

23 Aug 2024

18.87

4.60%

Corp. Note

PREMIER SYNTHETICS LTD. - 509835 - Board Meeting Outcome for Revised Outcome Of Board Meeting Held …

BSE India

With ref. to Reg.30 of SEBI (LODR) Regulations, 2015 and exchange mail received on Dated 23/08/2024, please find additional details required as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 regarding change in director- Reason/Date/Profile/Relationship. Kindly take above matter to your record.

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Premier Synthetics Ltd.

22 Aug 2024

18.87

4.60%

Company Update

PREMIER SYNTHETICS LTD. - 509835 - Compliance Under Regulation 30 Of The SEBI (Listing Obligations And …

BSE India

Pursuant to Reg.30 of SEBI (LODR) Regulations, 2015 read with Part A of Schedule III, we wish to inform you that by the recommendation of Nomination and Remuneration committee and with the approval of Board Members held on 22/08/2024, the company has considered and approved the business as per attached sheet. We request you to kindly take the above information on record.

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Premier Synthetics Ltd.

22 Aug 2024

18.87

4.60%

Corp. Note

PREMIER SYNTHETICS LTD. - 509835 - Board Meeting Outcome for Outcome Of Board Meeting (Without Intimation) …

BSE India

Pusuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held at registered office of the Company to consider and approve the following: 1. Appointment of Mr. Govind Ram Garg (DIN-07013655) as Additional Director (Independent -Non Executive) of the Company not liable to retire by rotation 2. Inclusion of additional agenda to the notice of ensuing Annual General Meeting by including Special Resolution to regularize the appointment of Mr. Govind Ram Garg (DIN-07013655) who has been appointed as Additional Director (Independent- Non-Executive) in Company Board meeting Dated 22nd August, 2024 3. Approved Reconstitution of Audit Committee, Stakeholder Relationship Committee and Nomination & Remuneration Committee consequent to retirement of Mr. Sachin Kansal and Mr. Jayesh Jain (completion of two term tenure) with effect from close of business hours on 27/09/2024 as per attached sheet.

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Premier Synthetics Ltd.

16 Aug 2024

18.87

4.60%

Company Update

PREMIER SYNTHETICS LTD. - 509835 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed newspaper cuttings of published extracts of unaudited financial results of the Company for the quarter ended on 30.06.2024 published on 15th August, 2024 (Thursday) in newspaper as per attachment. Please take note of the same.

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Premier Synthetics Ltd.

14 Aug 2024

18.87

4.60%

Company Update

PREMIER SYNTHETICS LTD. - 509835 - Compliance Under Regulation 30 Of The SEBI (Listing Obligations And …

BSE India

Pursuant to Reg.30 of SEBI (LODR) Regulations, 2015 we wish to inform you that by the recommendations of Nomination and Remuneration committee and with the approval of board members at board meeting held on 14.08.2024, the company has appointed Mr. Pranavkumar V. Parikh (DIN:02906210) as Additional Director (Independent- Non executive) w.e.f. 14.08.2024 subject to approval of members at ensuing Annual General Meeting. Kindly take the above information on your record.

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Premier Synthetics Ltd.

14 Aug 2024

18.87

4.60%

Result

PREMIER SYNTHETICS LTD. - 509835 - Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, …

BSE India

Enclosed please find copy of unaudited financial results for the quarter ended on 30th June, 2024 considered and approved in the board meeting held on wednesday 14th August, 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. Kindly consider the same and take on record.

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Premier Synthetics Ltd.

14 Aug 2024

18.87

4.60%

Board Meeting

PREMIER SYNTHETICS LTD. - 509835 - Board Meeting Outcome for Regulation 30 -Outcome Of Board Meeting …

BSE India

The Board of Directors of the Company at their meeting held today i.e. Wednesday, August 14th, 2024 has inter alia, considered and approved the Un-audited Financial Results for the Quarter ended on June 30th, 2024 along with Limited Review Report and other matters as per the attached file. Kindly take this on your record.

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Is Premier Synthetics Ltd. worth buying?

62 Votes:

Buy 66.13%

Sell 20.97%

Hold 12.9%