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Year archive

Premier Synthetics Ltd. — 2023 filings

All 58 regulatory filings released by Premier Synthetics Ltd. (509835) in 2023, sourced directly from the official regulator.

58 Filings
2023 Period
2023 filings (58)
Filing Released Lang
With ref. to 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
2023-12-20 English
Please find enclosed the newspaper cuttings of published Unaudited Financial Results of Company for the Quarter and Half year ended September 30, 2023 published in the following newspapers: 1) ....
Interim / Quarterly Report
2023-11-11 English
We would like to inform you that pursuant to Reg.15(2) of SEBI (LODR) Regulations, 2015 the compliance with the Corporate Governance is not applicable to Company as per attached sheet and ....
Regulatory Filings
2023-11-10 English
Enclosed please find Copy of Unaudited Financial Results for the quarter ended on 30/09/2023 considered and approve in the Board Meeting held on Friday 10 November, 2023 pursuant to Reg.33 ....
Regulatory Filings
2023-11-10 English
The Board of Directors of the Company at their meeting held today i.e. 10/11/2023 has inter alia, considered and approve: 1) Unaudited Financial Result for the quarter ended on 30/09/2023 ....
Regulatory Filings
2023-11-10 English
Pursuant to Regulation 47 of the listing regulations, please find enclosed copies of notices given to shareholders informing them about the meeting of the Board of Directors of the Company ....
Interim / Quarterly Report
2023-11-03 English
PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve 1) The Unaudited Financial ....
Regulatory Filings
2023-11-02 English
With ref. to the above, we have to inform that Company will be discontinuing major manufacturing activity from 08/11/2023 in view of unfavorable market conditions. The Board of Directors ....
Regulatory Filings
2023-11-01 English
Pursuant to Reg.32(1) of SEBI (LODR) Regulations, 2015 and SEBI circular no.CIR/CFD/CMD/162/2019 Dtd.24/12/2019 issued by the SEBI, the Company hereby confirms, that there has been No deviation(s) ...
Regulatory Filings
2023-10-13 English
With ref. to the subject mentioned above, we are submitting herewith confirmation certificate received from our RTA M/s. Skyline Financial Services Private Limited as per Reg. 74(5) of ....
Regulatory Filings
2023-10-07 English
With reference to the captioned subject, we hereby enclosed the voting result of 53rd AGM of the members of the Company as required under Reg.44 (3) of the SEBI (LODR) Regulations, 2015. ....
Declaration of Voting Results & Voting Rights Announcements
2023-09-28 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 following three ordinary businesses and two ....
AGM Information
2023-09-27 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
2023-09-27 English
Please find enclosed newspaper cuttings of advertisement of Notice of 53rd Annual General Meeting of the Company to be held on Wednesday 27th September, 2023 published today i.e.26th August, ....
AGM Information
2023-08-26 English
Pursuant to Reg.42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed please find herewith the date of Book Closure along with cut-off date for determining ....
Declaration of Voting Results & Voting Rights Announcements
2023-08-25 English
With ref. to the captioned subject, we wish to inform you that our Company Premier Synthetics Limited has provided remote e-voting facilities to its shareholders for exercising their right ....
Declaration of Voting Results & Voting Rights Announcements
2023-08-25 English
With reference to the above captioned subject, we hereby submit the soft copy of Annual Report along with Notice for the financial year 2022-23. Kindly take the above information to your record.
Annual Report
2023-08-25 English
Enclosed please find the Notice and Full Annual Report for Annual General Meeting (AGM) to be held on Wednesday, 27th September, 2023 under Regulation 30(2) of SEBI (Listing Obligations ....
Annual Report
2023-08-25 English
Please find enclosed newspaper cuttings of published extracts of unaudited financial results of Company for the quarter ended on 30th June, 2023 published on 13th August, 2023 (Sunday) ....
Regulatory Filings
2023-08-14 English
The Board of DIrectors of the Company at their meeting held on Saturday, 12/08/2023 has inter alia consider and approve the attached businesses.
Regulatory Filings
2023-08-12 English
Pursuant to Reg.30 of SEBI (LODR) Regulations, 2015, we wish to inform you that by the recommendation of Nomination and Remuneration Committee and with the approval of Board members at ....
Board/Management Information
2023-08-12 English
Enclosed please find herewith copy of Unaudited Financial Results for the quarter ended on 30.06.2023 considered and approved in the Board Meeting of the Company held on Saturday, 12th ....
Regulatory Filings
2023-08-12 English
The Board of Directors of the Company at their meeting held today i.e. Saturday, August 12th, 2023 has inter alia, considered and approved the un audited results for the quarter ended on ....
Regulatory Filings
2023-08-12 English
Pursuant to Reg. 47 of the LODR, 2015 please find enclosed copies of notices given to shareholders informing them about the meeting of Board of Directors of the Company to be held on Saturday, ....
Regulatory Filings
2023-08-03 English
Pursuant to Regulation 47 of the Listing Agreement, please find enclosed copies of notices given to shareholders informing them about the meeting of Board of Directors of the Company to ....
Regulatory Filings
2023-08-03 English
PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve The Unaudited Financial ....
Board/Management Information
2023-08-02 English
Pursuant to Reg.32(1) of SEBI (LODR) Regulations, 2015 and SEBI Circular No. CIR/ CFD/CMD1/162/2019, Dtd.24th December, 2019 issued by the SEBI, the Company hereby confirms that there has ....
Regulatory Filings
2023-07-13 English
With ref. to the subject mentioned, we are submitting herewith confirmation certificate received from RTA M/s. Skyline Financial Services Pvt. Ltd. (Copy Enclosed) as per Reg. 74(5) of ....
Regulatory Filings
2023-07-08 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
2023-06-22 English
Please find enclosed the newspaper cuttings of published Audited Financial Results of the Company published today i.e. 30th May, 2023 in the following newspapers: 1. Free Press Gujarat ....
Report Publication Announcement
2023-05-30 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
2023-05-29 English
Pursuant to Regulation 30 read with PARA A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the Board ....
Regulatory Filings
2023-05-29 English
Pursuant to Regulation 30 read with PARA A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the Board ....
Board/Management Information
2023-05-29 English
The Board of Directors of the Company at their meeting held today i.e. Monday, 29th May, 2023, has inter alia, considered and approved the following: 1. Audited Financial Results for the ....
Regulatory Filings
2023-05-29 English
Enclosed please find copy of Audited Financial Result for the quarter and year ended on 31st March, 2023 considered and approved in the Board Meeting held on Monday, 29th May, 2023 pursuant ....
Regulatory Filings
2023-05-29 English
The Board of Directors of the Company at their meeting held today i.e. Monday, 29th May, 2023, has inter alia, considered and approved the items as per attached file. The meeting of ....
Regulatory Filings
2023-05-29 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
2023-05-17 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 Monday May 29, 2023 at the registered office of the Company ....
Regulatory Filings
2023-05-16 English
PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Board/Management Information
2023-05-16 English
Pursuant to the regulation 39 (3) of the SEBI (LODR) Regulation, 2015, we are forwarding herewith information received today i.e. 25th April, 2023 from Skyline Financial Services Private ....
Regulatory Filings
2023-04-25 English
Pursuant to Regulation 32(1) of SEBI (LODR) Regulations, 2015 , the Company hereby confirms, that there has been NO deviation(s) or variation(s) in the use of public issue proceeds raised ....
Regulatory Filings
2023-04-18 English
Pursuant to regulation 40(9) of the SEBI (LODR) Regulations, 2015, please find herewith Certificate from M/s. Jigar Trivedi & Co., Practicing Company Secretary, for the Financial Year ended ....
Regulatory Filings
2023-04-15 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
2023-04-07 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
2023-04-07 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
2023-04-06 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-04-06 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-06 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
2023-04-05 English
The meeting of Independent Directors of the Company at their meeting held today i.e. Friday, March 31st, 2023 has inter alia, considered and approved the following: 1. To review the performance ....
Board/Management Information
2023-03-31 English
PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2023 ,inter alia, to consider and approve 1. To review the performance ....
Board/Management Information
2023-03-25 English
With ref. to above and in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), ....
Regulatory Filings
2023-03-25 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
2023-03-22 English
Please find enclosed the newspaper cuttings of published Unaudited Financial Results of Company for the Quarter ended December 31, 2022 published today in the following newspapers: 1. ....
Regulatory Filings
2023-02-14 English
Enclosed please find copy of Unaudited Financial Result for the quarter/nine months ended on 31st December, 2022 considered and approved in the Board Meeting held on Monday, 13th February, ....
Regulatory Filings
2023-02-13 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 ....
Regulatory Filings
2023-02-13 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
2023-02-03 English
PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Pursuant to the provisions ....
Regulatory Filings
2023-02-02 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
2023-01-05 English