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Year archive

Premier Synthetics Ltd. — 2020 filings

All 57 regulatory filings released by Premier Synthetics Ltd. (509835) in 2020, sourced directly from the official regulator.

57 Filings
2020 Period
2020 filings (57)
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
2020-12-31 English
Please find enclosed the newspaper cuttings of published Unaudited Financial Results of Company for the Quarter ended September 30, 2020 published in the following newspapers: ....
Regulatory Filings
2020-11-11 English
The Board of Directors of the Company at their meeting held today i.e. Monday, November 09, 2020 has inter alia, considered and approved the following: 1. Un-audited Financial ....
Regulatory Filings
2020-11-09 English
The Board of Directors of the Company at their meeting held today i.e. Monday, November 09, 2020 has inter alia, considered and approved the following: 1. Un-audited Financial ....
Regulatory Filings
2020-11-09 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
2020-11-02 English
PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2020-10-31 English
Pursuant to regulation 40(9) of the SEBI (LODR) Regulations, 2015, please find herewith Certificate from M/s. K. Jatin & Co., Practicing Company Secretary, for the Quarter ended on 30th ....
Regulatory Filings
2020-10-19 English
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October ....
Regulatory Filings
2020-10-14 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on October 14, 2020 for Rajiv Giriraj Bansal
Regulatory Filings
2020-10-14 English
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October ....
Regulatory Filings
2020-10-14 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on October 14, 2020 for Rajiv Giriraj Bansal
Regulatory Filings
2020-10-14 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
2020-10-07 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
2020-10-07 English
With reference to the captioned subject, we hereby enclose the voting result of 50th Annual General Meeting of the Members (held through Video Conferencing mode) of the Company as required ....
Regulatory Filings
2020-10-01 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
2020-09-30 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
2020-09-30 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
2020-09-30 English
Please find enclosed the newspaper cuttings of Advertisement of Notice of 50th Annual General Meeting of the Company to be held on Wednesday 30th September, 2020 published today i.e. 05th ....
Regulatory Filings
2020-09-05 English
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 we are enclosing herewith the Notice convening 50th Annual General ....
Regulatory Filings
2020-09-04 English
Pursuant to the Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the Annual Report of the Company for the Financial ....
Regulatory Filings
2020-09-03 English
Please find enclosed the newspaper cuttings of published Extracts of Unaudited Financial Results of Company for the Quarter ended 30th June, 2020 published today i.e. 11th August, 2020 ....
Regulatory Filings
2020-08-11 English
The Board of Directors of the Company at their meeting held today i.e. Monday, August 10th, 2020 has inter alia, considered and approved the Closure of the Register of Members and Share ....
Regulatory Filings
2020-08-10 English
The Board of Directors of the Company at their meeting held today i.e. Monday, August 10th, 2020 has inter alia, considered and approved the Un-audited Financial Results for the Quarter ....
Regulatory Filings
2020-08-10 English
The Board of Directors of the Company at their meeting held today i.e. Monday, August 10th, 2020 has inter alia, considered and approved the following: Un-audited Financial Results ....
Regulatory Filings
2020-08-10 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
2020-08-04 English
PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2020-08-01 English
With reference to the captioned subject, please find enclosed herewith the Annual Secretarial Compliance Report, received from K. Jatin & Co., Practicing Company Secretary for the Year ....
Regulatory Filings
2020-07-30 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
2020-07-07 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
2020-07-03 English
The Board of Directors of the Company at their meeting held today i.e. Monday, June 29, 2020, has inter alia, considered and approved the following: 1. Audited Financial Results for ....
Regulatory Filings
2020-06-30 English
Please find enclosed the newspaper cuttings of published Audited Financial Results of the Company published today i.e. 30th June, 2020 in the following newspapers: 1. Financial ....
Regulatory Filings
2020-06-30 English
The Board of Directors of the Company at their meeting held today i.e. Monday, June 29, 2020, has inter alia, considered and approved the following: 1. Audited Financial Results ....
Regulatory Filings
2020-06-29 English
The Board of Directors of the Company at their meeting held today i.e. Monday, June 29, 2020, has inter alia, considered and approved the following: 1. Audited Financial Results for ....
Regulatory Filings
2020-06-29 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
2020-06-16 English
This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday June 29, 2020 at 02:00 PM at the registered office of the Company at Surana House, ....
Regulatory Filings
2020-06-15 English
PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2020-06-15 English
With reference to SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, read with Regulation 30 of SEBI (LODR) Regulations, 2015.We would like to inform you that the Government ....
Regulatory Filings
2020-06-03 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, 2020.
Regulatory Filings
2020-05-08 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
2020-05-07 English
With Reference to the captioned subject, we submit herewith the confirmation certificate received from M/s Skyline Financial Service Private Limited, Registrar and Share Transfer Agent ....
Regulatory Filings
2020-04-26 English
with reference to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (PlT Regulations), Company''s Code of Conduct to regulate, monitor and report trading by insiders and Clarification ....
Regulatory Filings
2020-03-28 English
Pursuant to the Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in view of the directions passed by Central/State ....
Regulatory Filings
2020-03-25 English
Pursuant to the Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in view of the directions passed by Central/State ....
Regulatory Filings
2020-03-25 English
Submission of voting Results of Extra Ordinary General Meeting of the Company pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 Pursuant to Regulation 44(3) of the ....
Regulatory Filings
2020-03-06 English
As per the provisions of Regulation 30 read with Part A of schedule III of the SEBI (LODR) Regulations, 2015 we hereby inform you that the following Four Special Businesses were transacted ....
Regulatory Filings
2020-03-05 English
Please find enclosed the newspaper cuttings of Unaudited Quarterly Financial Results for the Quarter ended on December 31, 2019 of the Company published in the following newspapers: ....
Regulatory Filings
2020-02-13 English
Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at their meeting ....
Regulatory Filings
2020-02-11 English
Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at their meeting ....
Regulatory Filings
2020-02-11 English
Please find enclosed the newspaper cuttings of Advertisement of the Notice of Extra Ordinary General Meeting of the Company to be held on Thursday 05th March, 2020 published today i.e. ....
Regulatory Filings
2020-02-07 English
With reference to the captioned subject, please find enclosed herewith the Notice of Extra Ordinary General Meeting of the Company which will be held on Thursday, 05th March, 2020 at 03:00 ....
Regulatory Filings
2020-02-04 English
Notice is hereby given that an Extra Ordinary General Meeting of Members of Premier Synthetics Limited will be held on Thursday, 05th March, 2020 at 03:00 p.m. at the Registered Office ....
AGM Information
2020-02-04 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
2020-02-03 English
PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2020-02-01 English
The Board of Directors of the Company at their meeting held today i.e. Monday, January 27th, 2020 has inter alia, considered and approved the following: 1. Considered the insertion ....
Regulatory Filings
2020-01-27 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
2020-01-20 English
PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2020-01-18 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
2020-01-08 English