Year archive

Premier Synthetics Ltd. — 2024 filings

All 66 regulatory filings released by Premier Synthetics Ltd. (509835) in 2024, sourced directly from the official regulator.

66 Filings

2024 Period

2024 filings (66)

Filing	Released	Lang
With ref. to the SEBI (PIT) Regulations, 2015, Company''s code of conduct to regulate insider trading and clarification letter of BSE regarding trading restriction period, trading window .... Regulatory Filings	2024-12-23	English
Please find enclosed the newspaper cuttings of published un-audited financial results of Company for the quarter and half year ended on September 30, 2024 published in newspapers as per .... Regulatory Filings	2024-11-15	English
We would like to inform you that pursuant to Regulation 15(2) of SEBI (LODR) Regulaitons, 2015 the compliance with corporate governance provisions as specified in Reg.17,[17A], 18,19,20,21,22,23,24[24 Regulatory Filings	2024-11-15	English
Enclosed please find copy of Un-audited financial result for the quarter and half year ended on 30.09.2024 considered and approved in the Board Meeting held on Thursday 14th November, 2024 .... Regulatory Filings	2024-11-14	English
The Board of Directors of the Company at their meeting held today i.e. Thursday, November 14, 2024 has inter alia, considered and approved the following: 1. Un-audited Financial Results .... Regulatory Filings	2024-11-14	English
Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of notice given to shareholders informing them about the meeting of Board of Directors of the Company to .... Regulatory Filings	2024-10-30	English
PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve This is to inform you that .... Board/Management Information	2024-10-29	English
Pursuant to Reg.32(1) of SEBI (LODR) Regulations, 2015 and SEBI Circular No.CIR/CFD/CMD1/162/2019 Dtd. 24/12/2019 , the company hereby confirms that there has been no deviation or variation .... Regulatory Filings	2024-10-11	English
With ref. to subject mentioned above, we are submitting herewith the confirmation certificate received from our Registrar and Share Transfer Agent M/s. Skyline financial services private .... Regulatory Filings	2024-10-04	English
Pursuant to Reg.30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the second consecutive term of appointment of Mr. Sachin Kansal has ended on 27/09/2024 consequently .... Regulatory Filings	2024-09-27	English
With ref. to the captioned subject we hereby enclose voting result of 54th Annual General Meeting of the members as required under Reg.44(3) of SEBI (LODR) Regulaitons, 2015. The voting .... Declaration of Voting Results & Voting Rights Announcements	2024-09-27	English
Pursuant to Reg.30 of SEBI (LODR) Regulations, 2015 we wish to inform you that the second consecutive term of MR. Jayesh Jain (DIN:07427867) has ended on 27/09/2024. Consequently Mr. Jayesh .... Regulatory Filings	2024-09-27	English
Pursuant to the provisions of Reg.30 of the SEBI LODR Regulations, 2015 we hereby inform you that the attached file resolutions were passed in 54th AGM of the Company held on today i.e. .... AGM Information	2024-09-26	English
With ref. to the SEBI (PIT) Regulations, 2015, Company''s code of conduct to regulate, monitor and report trading by insiders and clarification letter of BSE regarding trading restriction .... Regulatory Filings	2024-09-16	English
Please find enclosed newspaper cuttings of advertisement of Notice of 54th AGM to be held on 26/09/2024 at registered office of the Company. Kindly take above matter on your record. AGM Information	2024-08-29	English
With ref. to the captioned subject, we wish to inform you that our Company has provided remote e-voting facility to its shareholders for exercising their voting rights on resolutions during .... Regulatory Filings	2024-08-28	English
Pursuant to Reg.42(2) of the SEBI (LODR) Regulations, 2015 enclosed please find herewith the date of book closure for the ensuing Annual General Meeting of the Company. Kindly take the .... Declaration of Voting Results & Voting Rights Announcements	2024-08-28	English
With reference to Regulation 34 (1) of SEBI (Listing Oblibations and Disclosure Requirements) Regulations, 2015 and with ref. to the above captioned subject, we hereby submit soft copy .... Annual Report	2024-08-28	English
Enclosed please find the Notice along with Annual Report for the Annual General Meeting to be held on Thursday, 26th September, 2024 under regulation 30(2) of SEBI (Listing Obligations .... Annual Report	2024-08-28	English
With ref. to Reg.30 of SEBI (LODR) Regulations, 2015 and exchange mail received on Dated 23/08/2024, please find additional details required as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/ Regulatory Filings	2024-08-23	English
Pursuant to Reg.30 of SEBI (LODR) Regulations, 2015 read with Part A of Schedule III, we wish to inform you that by the recommendation of Nomination and Remuneration committee and with .... Regulatory Filings	2024-08-22	English
Pusuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held at registered office of the Company to consider and approve .... Board/Management Information	2024-08-22	English
Please find enclosed newspaper cuttings of published extracts of unaudited financial results of the Company for the quarter ended on 30.06.2024 published on 15th August, 2024 (Thursday) .... Regulatory Filings	2024-08-16	English
Pursuant to Reg.30 of SEBI (LODR) Regulations, 2015 we wish to inform you that by the recommendations of Nomination and Remuneration committee and with the approval of board members at .... Regulatory Filings	2024-08-14	English
Enclosed please find copy of unaudited financial results for the quarter ended on 30th June, 2024 considered and approved in the board meeting held on wednesday 14th August, 2024 pursuant .... Regulatory Filings	2024-08-14	English
The Board of Directors of the Company at their meeting held today i.e. Wednesday, August 14th, 2024 has inter alia, considered and approved the Un-audited Financial Results for the Quarter .... Regulatory Filings	2024-08-14	English
Pursuant to Reg.47 of the SEBI (LODR) Regulations, 2015, please find attached copy of newspaper advertisement given in todays newspaper. Please take note of the above to your record. Regulatory Filings	2024-08-03	English
PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve The Unaudited Financial .... Board/Management Information	2024-08-02	English
Pursuant to Reg.32(1) of SEBI (LODR) Regulations, 2015, the company hereby confirms, that there has been No deviation or variation in the use of public issue proceeds raised from the Initial .... Regulatory Filings	2024-07-09	English
With ref. to the subject mentioned above, we are submitting herewith the confirmation certificate from our Registrar & Transfer Agent M/s. Skyline Financial Services Private Limited as .... Regulatory Filings	2024-07-04	English
In compliance with Reg.30(5) of SEBI (LODR) Regulations, 2015 please find the details of KMP who have been singly/jointly/severally authorized for the determining the materiality of an .... Regulatory Filings	2024-06-27	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	2024-06-20	English
Please find enclosed newspaper cuttings of published Audited Financial Results of the Company published today i.e.29/05/2024 in the following newspapers: 1) Free press gujarat (English .... Regulatory Filings	2024-05-29	English
Pursuant to Reg. 30 read with Para A of Part A of schedule III of the SEBI (LODR) Regulations, 2015 please find attached file for the appointment of Secretarial Auditor for ensuing AGM .... Board/Management Information	2024-05-28	English
Pursuant to Reg.30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 please find attached file for appointment of Internal Auditor of the Company along with profile. Board/Management Information	2024-05-28	English
We would like to inform you that pursuant to Reg.15(2) of SEBI LODR Regulations, 2015, our Company will not fall in to the applicability of Reg.23(9) as per attached sheet. Kindly take .... Regulatory Filings	2024-05-28	English
Enclosed please find copy of audited financial result of the Company for the quarter and year ended on 31.3.24 as per attached sheet. Kindly take this on your record. Regulatory Filings	2024-05-28	English
Enclosed please find the copy of Audited Financial Results for the quarter and year ended on 31.03.2024 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. Kindly take this on your record Regulatory Filings	2024-05-28	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 that the Board of Directors .... Regulatory Filings	2024-05-28	English
Pursuant to Reg.47 of SEBI (LODR) Regulaitons, 2015, please find enclosed copies of newspaper advertisement for the Board Meeting to be held on 28th May, 2024. Please take note of above. Regulatory Filings	2024-05-16	English
To consider and recommend dividend, if any, on the 0.01% non-convertible non-cumulative redeemable preference shares of Rs.100 each for the Financial year ended on 31st March, 2024 Board/Management Information	2024-05-15	English
PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve To consider and approve .... Board/Management Information	2024-05-15	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	2024-05-04	English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars .... Regulatory Filings	2024-05-01	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-05-01	English
Pursuant to Reg.30 of SEBI (LODR) Regulations, 2015 we wish to inform you that by recommendation of nomination and remuneration committee and with approval of Board Members at Board Meeting .... Regulatory Filings	2024-04-29	English
Pursuant to Reg.30 read with Para A of Schedule III of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held at the registered office of .... Board/Management Information	2024-04-29	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 .... Board/Management Information	2024-04-29	English
Pursuant to Reg.40(9) of the SEBI (LODR) Regulations, 2015, please find herewith certificate from M/s. Jigar Trivedi & Co., Practising Company Secretary for the year ended on 31/03/2024. Regulatory Filings	2024-04-25	English
This is to inform you that Annual Secretarial Compliance Report under Reg.24A of SEBI (LODR) (Amendment) Reg.2018 read with BSE Circular Dtd.09/05/2019 is not applicable to our Company. Since, .... Regulatory Filings	2024-04-24	English
This is to inform you that Annual Secretarial Compliance Report under Reg.24A of SEBI (LODR) (Amendment) Regulations, 2018 read with BSE Circular Dtd.9/5/2019 is not applicable to our Company. Please Regulatory Filings	2024-04-24	English
With ref. to the subject mentioned and attached file, we are submitting herewith confirmation certificate received from our RTA as per Reg.74(5) of SEBI (DP) Regulations, 2018 for the quarter .... Regulatory Filings	2024-04-19	English
As per the requirement of Reg.31(4) and 31(5) of the SEBI (SAST) Regulations, 2011 the declaration by our Company promoters for the year ended on 31st March, 2024 is attached herewith. Please .... Regulatory Filings	2024-04-05	English
Pursuant to Reg.7(3) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith a certificate duly signed by M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer .... Regulatory Filings	2024-04-05	English
Pursuant to Reg.57(5) of the SEBI (LODR) Regulations, 2015 for the quarter ended on 31st March, 2024, we hereby certify and confirm the payment of Interest/Dividend/principal obligations .... Interest Rate Update/Notice	2024-04-02	English
The meeting of Independent Director of the Company Re-scheduled from 27/03/2024 for the businesses as per attached file due to formation of proper quorum. Board/Management Information	2024-03-29	English
With reference to SEBI (PIT) Regulations, 2015, Company''s code of conduct to regulate, monitor and report trading by insiders and clarification letter of BSE regarding trading restriction .... Regulatory Filings	2024-03-20	English
PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 ,inter alia, to consider and approve the following businesses: (1) .... Board/Management Information	2024-03-19	English
Please find enclosed newspaper cuttings of published unaudited financial results of the Company for the quarter ended on 31/12/2023. Please take note of the same. Regulatory Filings	2024-02-14	English
With ref. to the captioned subject and in compliance pursuant to Reg.30 read with Para A of Schedule III of SEBI (LODR) Regulations, 2015, this is to inform you that by the recommendation .... Regulatory Filings	2024-02-13	English
Enclosed please find herewith copy of Unaudited Financial Results for the quarter and nine months ended on 31/12/2023 to considered and approved in the Board Meeting held on Tuesday 13th .... Regulatory Filings	2024-02-13	English
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we hereby inform that Board of Directors at its meeting held at registered office of the .... Regulatory Filings	2024-02-13	English
Pursuant to Reg.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 to be held .... Regulatory Filings	2024-02-05	English
PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve 1. Unaudited financial .... Board/Management Information	2024-02-03	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	2024-01-05	English
With ref. to the subject mentioned above, we are submitting herewith the confirmation certificate received from our RTA M/s. Skyline Financial Services Private Limited (Copy enclosed) as .... Regulatory Filings	2024-01-04	English

Filings by year

2026 14 filings
2025 62 filings
2024 66 filings
2023 58 filings
2022 51 filings
2021 51 filings
2020 57 filings
2019 38 filings