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Year archive

Premier Synthetics Ltd. — 2022 filings

All 51 regulatory filings released by Premier Synthetics Ltd. (509835) in 2022, sourced directly from the official regulator.

51 Filings
2022 Period
2022 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
2022-12-20 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
2022-11-17 English
Please find enclosed the newspaper cuttings of published Unaudited Financial Results of Company for the Quarter and Half year ended September 30, 2022 published in the following newspapers: 1. ....
Regulatory Filings
2022-11-14 English
Enclosed please find copy of Unaudited Financial Result for the quarter ended on 30th September, 2022 considered and approved in the Board Meeting held on Saturday, 12th November, 2022 ....
Regulatory Filings
2022-11-12 English
The Board of Directors of the Company at their meeting held today i.e. Saturday, November 12, 2022 has inter alia, considered and approved the following: 1. Un-audited Financial Results ....
Regulatory Filings
2022-11-12 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 ....
Report Publication Announcement
2022-11-03 English
PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2022-11-02 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
2022-10-07 English
With reference to the captioned subject, we hereby enclose the Voting Result of 52nd Annual General Meeting of the Members of the Company as required under Regulation 44 (3) of the SEBI ....
Declaration of Voting Results & Voting Rights Announcements
2022-09-24 English
Pursuant to the provisions of Regulation 30 read with Part A of schedule III of the SEBI (LODR) Regulations, 2015 we hereby inform you that the Three Ordinary Businesses & Four Special ....
AGM Information
2022-09-23 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
2022-09-17 English
In terms of Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015 ('Listing Regulations'), we wish to inform you that pursuant to the SEBI Circular No. SEBI/HO/MIRSD/MIR
Regulatory Filings
2022-09-02 English
In terms of Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015 ('Listing Regulations'), we wish to inform you that pursuant to the SEBI Circular No. SEBI/HO/MIRSD/MIR
Regulatory Filings
2022-09-02 English
This is with reference to the captioned subject. Please find enclosed the Newspaper Cuttings of Advertisement of Notice of 52nd Annual General Meeting of the Company to be held on Friday ....
Regulatory Filings
2022-08-18 English
Pursuant to Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Company has decided to close the Register of ....
Regulatory Filings
2022-08-17 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
2022-08-17 English
With reference to the above captioned subject, we hereby submit the soft copy of the Annual Report along with Notice for the financial year 2021-22. Kindly take the above information ....
Regulatory Filings
2022-08-17 English
Enclosed please find the Notice of Annual General Meeting to be held on Friday, 23rd September, 2022 under Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2022-08-17 English
Please find enclosed the newspaper cuttings of published Extracts of Unaudited Financial Results of Company for the Quarter ended 30th June, 2022 published today i.e. 13th August, 2022 ....
Regulatory Filings
2022-08-13 English
Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that by the recommendation of Nomination and Remuneration Committee ....
Regulatory Filings
2022-08-12 English
Enclosed please find copy of Unaudited Financial Result for the quarter ended on 30th June, 2022 considered and approved in the board meeting held on Friday, 12th August, 2022 pursuant ....
Regulatory Filings
2022-08-12 English
The Board of Directors of the Company at their meeting held today i.e. Friday, August 12th, 2022 has inter alia, considered and approved the following: 1. Un-audited Financial Results ....
Regulatory Filings
2022-08-12 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
2022-08-03 English
PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve The Unaudited Financial ....
Regulatory Filings
2022-08-02 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that on the recommendations of the Nomination and Remuneration ....
Regulatory Filings
2022-07-07 English
With ref. to Subject mentioned above, we are submitting herewith confirmation certificate received from our Registrar & Transfer Agent M/s. Skyline Financial Services Private Limited (Copy ....
Regulatory Filings
2022-07-04 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
2022-06-20 English
Pursuant to regulation 40(9) of the SEBI (LODR) Regulations, 2015, please find herewith Certificate from M/s. Amrish Gandhi & Associates, Cert. No. 586/2019 (a peer reviewed firm), Practicing ....
Regulatory Filings
2022-06-09 English
Please find enclosed the newspaper cuttings of published Audited Financial Results of the Company published today i.e. 20th May, 2022 in the following newspapers: 1. Financial Express ....
Regulatory Filings
2022-05-20 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
2022-05-20 English
The Board of Directors of the Company at their meeting held today i.e. Thursday, 19th May, 2022, has inter alia, considered and approved the following: 1. Audited Financial Results for ....
Regulatory Filings
2022-05-19 English
The Board of Directors of the Company at their meeting held today i.e. Thursday, 19th May, 2022, has inter alia, considered and approved the following: 1. Audited Financial Results ....
Regulatory Filings
2022-05-19 English
The Board of Directors of the Company at their meeting held today i.e. Thursday, 19th May, 2022, has inter alia, considered and approved the following: 1.Audited Financial Results for ....
Regulatory Filings
2022-05-19 English
Meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(2) of SEBI (LODR) Regulation, 2015, the meeting ....
Regulatory Filings
2022-05-14 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2022-05-14 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
2022-05-09 English
PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2022-05-07 English
Pursuant to regulation 40(9) of the SEBI (LODR) Regulations, 2015, please find herewith Certificate from M/s. Amrish Gandhi & Associates (a peer reviewed firm), Practicing Company Secretary, ....
Regulatory Filings
2022-04-27 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
2022-04-25 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
2022-04-08 English
As per the requirement of Regulation 31 (4) and 31 (5) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011, the Declaration ....
Regulatory Filings
2022-04-07 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
2022-04-04 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-02 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
2022-03-22 English
Please find enclosed the newspaper cuttings of published Unaudited Financial Results of Company for the Quarter ended December 31, 2021 published today in the following newspapers: 1. ....
Regulatory Filings
2022-02-11 English
Enclosed please find copy of Unaudited Financial Result for the quarter/nine months ended on 31st December, 2021 considered and approved in the board meeting held on Thursday, 10th February, ....
Regulatory Filings
2022-02-10 English
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors ....
Interim / Quarterly Report
2022-02-10 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
2022-02-02 English
PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve Pursuant to the provisions ....
Regulatory Filings
2022-02-01 English
This is in reference to the email received from your Exchange dated 14/01/2022 seeking clarification on the movement in the price of our security at your exchange in the recent past. We ....
Regulatory Filings
2022-01-17 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
2022-01-07 English