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Year archive

Premier Synthetics Ltd. — 2021 filings

All 51 regulatory filings released by Premier Synthetics Ltd. (509835) in 2021, sourced directly from the official regulator.

51 Filings
2021 Period
2021 filings (51)
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
2021-12-23 English
This is in reference to the email received from your Exchange dated 16th December, 2021 seeking clarification on the movement in the price of our security at your exchange in the recent ....
Regulatory Filings
2021-12-16 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 [17A], ....
Regulatory Filings
2021-11-16 English
Please find enclosed the newspaper cuttings of published Unaudited Financial Results of Company for the Quarter ended September 30, 2021 published in the following newspapers: ....
Regulatory Filings
2021-11-15 English
The Board of Directors of the Company at their meeting held today i.e. Saturday, November 13, 2021 has inter alia, considered and approved the following: 1. Un-audited Financial Results ....
Regulatory Filings
2021-11-13 English
The Board of Directors of the Company at their meeting held today i.e. Saturday, November 13, 2021 has inter alia, considered and approved the following: 1. Un-audited Financial Results ....
Regulatory Filings
2021-11-13 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
2021-11-02 English
PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve The Unaudited Financial ....
Regulatory Filings
2021-11-01 English
We are submitting herewith the Confirmation Certificate received from our Registrar & Transfer Agent M/s. Skyline Financial Services Private Limited (copy enclosed) as per Regulation 74 ....
Regulatory Filings
2021-10-08 English
Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the 51st Annual General Meeting held on 28th September, ....
Regulatory Filings
2021-10-01 English
With reference to the captioned subject, we hereby enclose the Voting Result of 51st Annual General Meeting of the Members of the Company as required under Regulation 44 (3) of the SEBI ....
Regulatory Filings
2021-09-30 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
2021-09-28 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
2021-09-24 English
Please find enclosed the Newspaper Cuttings of Advertisement of Notice of 51st Annual General Meeting of the Company to be held on Tuesday 28th September, 2021 published today i.e. 26th ....
Regulatory Filings
2021-08-26 English
Pursuant to Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 enclosed please find herewith the date of book closure. Kindly consider ....
Regulatory Filings
2021-08-25 English
With reference to the captioned subject, we wish to inform you that our Company Premier Synthetics Limited has provided remote E-Voting facility to its shareholders for exercising their ....
Regulatory Filings
2021-08-25 English
With reference to Reg.34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the soft copy of the Annual Report along with Notice for the financial ....
Regulatory Filings
2021-08-25 English
Enclosed please find the Notice of Annual General Meeting to be held on Tuesday, 28th September, 2021 under Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2021-08-25 English
Please find enclosed the newspaper cuttings of published Extracts of Un-Audited Financial Results of Company for the Quarter ended 30th June, 2021 published today i.e. 13th August, 2021 ....
Regulatory Filings
2021-08-13 English
The Board of Directors of the Company at their meeting held today i.e. Thursday, August 12th, 2021 has inter alia, considered and approved the Record Date Cut-off date has fixed 21st September, ....
Regulatory Filings
2021-08-12 English
The Board of Directors of the Company at their meeting held today i.e. Thursday, August 12th, 2021 has inter alia, considered and approved the Closure of the Register of Members and Share ....
Regulatory Filings
2021-08-12 English
The Board of Directors of the Company at their meeting held today i.e. Thursday, August 12th, 2021 has inter alia, considered and approved the Un-audited Financial Results for the Quarter ....
Regulatory Filings
2021-08-12 English
The Board of Directors of the Company at their meeting held today i.e. Thursday, August 12th, 2021 has inter alia, considered and approved the following: Un-audited Financial Results ....
Regulatory Filings
2021-08-12 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
2021-08-03 English
PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2021-08-02 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
2021-07-05 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, [17A,] ....
Regulatory Filings
2021-07-01 English
Please find enclosed the newspaper cuttings of published Audited Financial Results of the Company published today i.e. 30th June, 2021 in the following newspapers: 1. Financial Express ....
Regulatory Filings
2021-07-01 English
The Board of Directors of the Company at their meeting held today i.e. Tuesday, June 29, 2021, has inter alia, considered and approved the following: 1. Audited Financial Results for ....
Regulatory Filings
2021-06-30 English
The Board of Directors of the Company at their meeting held today i.e. Tuesday, June 29, 2021, has inter alia, considered and approved the following: 1. Audited Financial Results for ....
Regulatory Filings
2021-06-29 English
The Board of Directors of the Company at their meeting held today i.e. Tuesday, June 29, 2021, has inter alia, considered and approved the following: 1. Audited Financial Results for ....
Regulatory Filings
2021-06-29 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
2021-06-25 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
2021-06-21 English
Pursuant to Regulation 29(2) of SEBI (LODR) Regulation, 2015, the meeting of the Board of Directors of the Company will be held on Tuesday June 29, 2021 at 11:00 AM at the registered office ....
Regulatory Filings
2021-06-19 English
PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve The Audited Financial ....
Regulatory Filings
2021-06-19 English
This is to inform you that Annual Secretarial Compliance Report under Regulations 24A of SEBI (Listing Obligation and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE ....
Regulatory Filings
2021-06-16 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-06-07 English
This is to inform you that the meeting of the Board of Directors of the Company was held on Tuesday, 1st June, 2021 wherein Appointment of Mr. Vismay A. Makwana (ACS 45700) as Company Secretary ....
Regulatory Filings
2021-06-01 English
The board of Directors considered, approved and accepted the resignation of Mr. Vinod Rana and Appointment of Mr. Vismay Makwana
Regulatory Filings
2021-06-01 English
PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2021 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2021-05-26 English
Pursuant to regulation 40(9) of the SEBI (LODR) Regulations, 2015, please find herewith Certificate from M/s. Yogesh Chhunchha & Co., Practicing Company Secretary, for the Quarter and Financial ....
Regulatory Filings
2021-04-16 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
2021-04-05 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
2021-04-05 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
2021-03-31 English
Please find enclosed the newspaper cuttings of published Unaudited Financial Results of Company for the Quarter ended December 31, 2020 published today in the following newspapers: ....
Regulatory Filings
2021-02-12 English
The Board of Directors of the Company at their meeting held today i.e. Wednesday, February 10, 2021 has inter alia, considered and approved the following: 1. Un-audited Financial ....
Regulatory Filings
2021-02-10 English
The Board of Directors of the Company at their meeting held today i.e. Wednesday, February 10, 2021 has inter alia, considered and approved the following: 1. Un-audited Financial ....
Regulatory Filings
2021-02-10 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
2021-02-04 English
PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2021-02-02 English
With reference to the subject mentioned above, it is hereby informed to you that the CIN of the Company has been changed. The new CIN of the Company is L70100GJ1970PLC100829 ....
Regulatory Filings
2021-01-07 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
2021-01-05 English