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Year archive

Premier Synthetics Ltd. — 2019 filings

All 38 regulatory filings released by Premier Synthetics Ltd. (509835) in 2019, sourced directly from the official regulator.

38 Filings
2019 Period
2019 filings (38)
Filing Released Lang
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 ....
Regulatory Filings
2019-12-30 English
Pursuant to the regulation 39 (3) of the SEBI (LODR) Regulation, 2015, we are forwarding herewith information received today i.e. 18th December, 2019 from Skyline Financial Services Private ....
Regulatory Filings
2019-12-18 English
We would like to inform you that pursuant to Regulation 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulations 17, 18, ....
Regulatory Filings
2019-11-25 English
This is with reference to the captioned subject. Please find enclosed the newspaper cuttings of Unaudited Quarterly and Half Yearly Financial Results of the Company published in ....
Regulatory Filings
2019-11-15 English
The Board of Directors of the Company at their meeting held today i.e. Wednesday November 13th, 2019 has inter alia, considered and approved the following: 1. Un-audited Financial Results ....
Regulatory Filings
2019-11-13 English
The Board of Directors of the Company at their meeting held today i.e. Wednesday November 13th, 2019 has inter alia, considered and approved the following: 1. Un-audited Financial Results ....
Regulatory Filings
2019-11-13 English
Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of notices given to shareholders informing them about the meeting of Board of Directors of the Company ....
Regulatory Filings
2019-11-04 English
PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2019-11-01 English
Pursuant to regulation 40(9) of the SEBI (LODR) Regulations, 2015, please find herewith Certificate from Practicing Company Secretary, for the Quarter and Half Year ended on 30th September, 2019. ....
Regulatory Filings
2019-10-10 English
Pursuant to regulation 40(9) of the SEBI (LODR) Regulations, 2015, please find herewith Certificate from Practicing Company Secretary, for the Quarter and Half Year ended on 30th September, 2019. ....
Regulatory Filings
2019-10-10 English
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 ....
Regulatory Filings
2019-10-07 English
Pursuant to Regulation 44(3) of the SEBI (LODR), Regulations, 2015, we hereby submit the Scrutinizer's Report and details regarding Voting Results of e-voting and Poll conducted at 49th ....
Regulatory Filings
2019-10-01 English
Pursuant to the provisions of Regulation 30 read with Part A of schedule III of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 we hereby inform you that the ....
Regulatory Filings
2019-09-30 English
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 ....
Regulatory Filings
2019-09-30 English
Please find enclosed the newspaper cuttings of published Advertisement of Notice of 49th Annual General Meeting of the Company to be held on Monday 30th September, 2019 published today ....
Regulatory Filings
2019-09-06 English
With reference to the captioned subject and Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the Annual Report ....
Regulatory Filings
2019-09-04 English
This is to inform that, Annual General Meeting of members of the Company is scheduled to be held on Monday, September 30, 2019 at 04:00 p.m. at the Registered Office of the Company i.e. ....
Regulatory Filings
2019-09-04 English
Premier Synthetics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 30, 2019 (both days inclusive) ....
Regulatory Filings
2019-08-16 English
This is with reference to the captioned subject. Please find enclosed the newspaper cuttings of published Un - audited Quarterly Financial Results of the Company published today ....
Regulatory Filings
2019-08-14 English
The Board of Directors of the Company at their meeting held today i.e. Tuesday, August 13th, 2019 has inter alia, considered and approved the following: 1. Un-audited Financial Results ....
Regulatory Filings
2019-08-13 English
The Board of Directors of the Company at their meeting held today i.e. Tuesday, August 13th, 2019 has inter alia, considered and approved the following: 1. Un-audited Financial Results ....
Regulatory Filings
2019-08-13 English
Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of notices given to shareholders informing them about the meeting of Board of Directors of the Company ....
Regulatory Filings
2019-08-03 English
PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2019-08-02 English
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 ....
Regulatory Filings
2019-07-09 English
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 ....
Regulatory Filings
2019-06-29 English
We would like to inform you that pursuant to Regulation 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulations 17, 18, ....
Regulatory Filings
2019-06-18 English
Please find enclosed the newspaper cuttings of published Audited Financial Results of the Company published today i.e. 29th May, 2019 in the following newspapers: 1. Financial ....
Regulatory Filings
2019-05-29 English
The Board of Directors of the Company at their meeting held today i.e. Tuesday, May 28th, 2019, has inter alia, considered and approved the following: 1. Audited Financial Results ....
Regulatory Filings
2019-05-28 English
The Board of Directors of the Company at their meeting held today i.e. Tuesday, May 28th, 2019, has inter alia, considered and approved the following: 1. Audited Financial Results ....
Regulatory Filings
2019-05-28 English
Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of notices given to shareholders informing them about the meeting of Board of Directors of the Company ....
Regulatory Filings
2019-05-21 English
This is to inform you that a meeting of the Board of Directors of the Company will be held on May 28, 2019 at 12:30 PM at the registered office of the Company at Surana House, B/h. Klassic ....
Regulatory Filings
2019-05-20 English
PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve The Audited Financial ....
Regulatory Filings
2019-05-20 English
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 ....
Regulatory Filings
2019-05-03 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Pursuant to regulation 40(9) of the SEBI (LODR) Regulations, 2015, please find herewith Certificate from Practicing Company Secretary, for the Quarter and Year ended on 31st March, 2019. ....
Regulatory Filings
2019-04-11 English
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 ....
Regulatory Filings
2019-04-08 English
This is with reference to the clarification circulars nos. LIST/COMP/01/2019-20 dated April 02, 2019 issued by BSE Limited, regarding trading restriction period under SEBI (Prohibition ....
Regulatory Filings
2019-04-03 English
With reference to the above, we would like to inform that the Board of Directors of the Company, in their meeting today i.e dated March 30, 2019 has approved and adopted the revised 'Code ....
Regulatory Filings
2019-03-30 English