Skip to main content
Year archive

Premier Synthetics Ltd. — 2025 filings

All 62 regulatory filings released by Premier Synthetics Ltd. (509835) in 2025, sourced directly from the official regulator.

62 Filings
2025 Period
2025 filings (62)
Filing Released Lang
The trading window shall remain closed from Thursday 1st January, 2026 till 48 hours after the declaration of unaudited financial result for the quarter ended on 31st December, 2025.
Regulatory Filings
2025-12-27 English
Intimation regarding opening of special window for re-lodgement of transfer requests
Regulatory Filings
2025-12-23 English
Newspaper Publication of Extract of Financial Result for the Quarter ended on 30th September, 2025
Report Publication Announcement
2025-11-17 English
Financial Result for the Quarter ended on 30th September, 2025
Regulatory Filings
2025-11-14 English
Outcome of the Board Meeting held today i.e. 14th November, 2025
Regulatory Filings
2025-11-14 English
Premier Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve For approval of unaudited ....
Regulatory Filings
2025-11-04 English
The Company hereby confirms that, there has been no statement of deviation or variation
Regulatory Filings
2025-10-10 English
We are submitting herewith the certificate received from our RTA as per regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on September 30, 2025
Regulatory Filings
2025-10-10 English
Newspaper publication for intimation regarding opening of special window for re-lodgement of transfer requests
Regulatory Filings
2025-10-09 English
Change in management due to retirement of Director due to expiry of her tenure Fresh announcement.
Board/Management Information
2025-10-03 English
A fresh announcement due to retirement of Independent DIrector due to expiry of her term.
Board/Management Information
2025-10-03 English
Disclosure in relation to 55th AGM held on 29th September, 2025
Board/Management Information
2025-09-30 English
Submission of Scrutinizer''s Report for 55th Annual General Meeting held on 29th September, 2025
Declaration of Voting Results & Voting Rights Announcements
2025-09-30 English
Proceeding of the 55th Annual General Meting
AGM Information
2025-09-29 English
Ms. Anusha Maheshwary (DIN: 07761325) has retired from the office of Director of the Company.
Board/Management Information
2025-09-27 English
The Trading window of the Company shall remain closed from Wednesday 1st October, 2025 till 48 hours after the declaration of unaudited financial results for the quarter ending on 30th ....
Regulatory Filings
2025-09-27 English
Newspaper Publication for the Notice of 55th Annual General Meeting of the Company
AGM Information
2025-09-08 English
Book Closure for the purpose of 55th Annual General Meeting of the Company
Regulatory Filings
2025-09-06 English
Notice is hereby given that the 55th Annual General Meeting of the Members of the Company is scheduled to be held on Monday 29th September, 2025 at 12:30 pm at the Registered Office of the Company
AGM Information
2025-09-06 English
Submission of Annual Report with Notice of 55th Annual General Meeting for FY 2024-25
AGM Information
2025-09-06 English
Submission of Annual Report with Notice of 55th Annual General Meeting for FY 2024-25
AGM Information
2025-09-06 English
The Board of Directors at their meeting today has approved to insert additional business activity in main object clause of the Memorandum of Association (MOA) of the Company
Board/Management Information
2025-08-25 English
inter-alia considered and approved the following; 1. Approved to insert additional business activity in main Object Clause of the Memorandum of Association of the Company 2. Approved ....
Board/Management Information
2025-08-25 English
Premier Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 ,inter alia, to consider and approve 1. To insert additional ....
Board/Management Information
2025-08-20 English
Newspaper publication for the result of Quarter ended on 30th June, 2025
Report Publication Announcement
2025-08-14 English
The Board of Directors at their meeting held today i.e. 13th August, 2025 approved appointment of Ms. Savita Gupta (DIN: 00148102) as an Independent Woman Director (Non-Executive) on the ....
Board/Management Information
2025-08-13 English
The Company has approved the appointment of Ms. Savita Gupta (DIN: 00148102) as an Additional (Independent Woman Director, Non-Executive) on the Board of the Company, subject to the approval ....
Board/Management Information
2025-08-13 English
Financial Result for the June 30, 2025
Regulatory Filings
2025-08-13 English
Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we ....
Regulatory Filings
2025-08-13 English
Premier Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. The Unaudited Financial ....
Board/Management Information
2025-08-01 English
Opening of special window for re-lodgement of transfer requests
Regulatory Filings
2025-07-31 English
The Board of Directors at their meeting held today ratified and approved the appointment of Company Secretary and approved some related party transactions.
Board/Management Information
2025-07-19 English
The Board of Directors at their meeting held today ratified and approved the appointment of Mr. Vinod Kanubhai Rana (ICSI Membership No. A47963) as a Company Secretary and Compliance Officer ....
Board/Management Information
2025-07-19 English
Submission of Statement of deviation pursuant to the Regulation 32(1) of the SEBI (LODR) Regulations, 2015
Regulatory Filings
2025-07-12 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ravina Sunny Singhi
Regulatory Filings
2025-07-11 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Purnima Sunil Singhi
Regulatory Filings
2025-07-10 English
Certificate under Regulation 74(5) of the SEBI (DP) Regulation
Regulatory Filings
2025-07-09 English
The Company has entered into an MOU with M/s. Sunsky Seals Private Limited
Regulatory Filings
2025-07-04 English
The trading window shall remain closed w.e.f. 1st July, 2025 till 48 hours after the declaration of unaudited financial results for the quarter ending on 30th June, 2025 for the directors, ....
Regulatory Filings
2025-06-28 English
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation read with relevant schedule, notice is hereby given that, CS Vinod Kanubhai Rana (A47963) ....
Board/Management Information
2025-06-07 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper cuttings of published Audited Financial Results ....
Regulatory Filings
2025-05-30 English
Please find intimation of Appointment of Secretarial Auditor
Board/Management Information
2025-05-29 English
Please find herewith intimation of appointment of Internal Auditor
Board/Management Information
2025-05-29 English
Please Find attached the Integrated Filling for the Quarter and Year ended on March 31, 2025.
Regulatory Filings
2025-05-29 English
Outcome of the Board meeting held on May 29, 2025.
Regulatory Filings
2025-05-29 English
Board of Directors at its meeting held at the Registered office of the Company, today i.e. 29th May, 2025, inter-alia has considered and approved the following: 1. Audited Financial ....
Regulatory Filings
2025-05-29 English
Non- Applicability of Annual Secretarial Compliance
Regulatory Filings
2025-05-28 English
Premier Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve To consider and approve ....
Board/Management Information
2025-05-14 English
Pursuant to Reg.40(9) of the SEBI (LODR) Regulations 2015, please find herewith certificate from M/s. Jigar Trivedi & Co., Practicing Company Secretary for the year ended on 31/03/2025
Regulatory Filings
2025-04-16 English
Pursuant to Reg.40(9) of the SEBI (LODR) Regulations, 2015, please find herewith certificate from M/s. Jigar Trivedi & Co., Practicing Company Secretary for the year ended on 31/03/2025
Regulatory Filings
2025-04-15 English
We are submitting herewith the Confirmation Certificate received from our Registrar & Transfer Agent M/s. Skyline Financial Services Private Limited as per Regulation 74(5) of the SEBI ....
Regulatory Filings
2025-04-15 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
2025-03-24 English
The Board of Directors of the Company at their Meeting held on today i.e.11/03/2025 at registered office to consider and approve the Resignation of Mr. Vismay Makwana from the post of Company ....
Regulatory Filings
2025-03-11 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulatins, 2015, this is to inform you that CS Vismay Makwana vide his letter Dtd.01/03/2025 has tendered his resignation from the post of ....
Regulatory Filings
2025-03-01 English
Please find enclosed newspaper cuttings of published un-audited financial results of the Company for the quarter and nine months ended on December 31, 2024 published today in the following ....
Regulatory Filings
2025-02-14 English
Pursuant to SEBI Circular Dtd.31.12.2024 read with BSE Circular Dtd.2.1.25, please find enclosed Integrated Filing (Financial) for the quarter and nine months ended on 31.12.2024 as per ....
Regulatory Filings
2025-02-13 English
Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-POD-2/CIR/P/2024/185 Dtd. 31.12.2024 read with BSE CIrcular Dtd. January 02, 2025 please find herewith integrated financials for the quarter ....
Regulatory Filings
2025-02-13 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
2025-02-13 English
Pursuant to Regulation 47 of the LODR Regulations, 2015, please find enclosed copies of notices given to shareholders informing them about the meeting of Board of Directors to be held on ....
Regulatory Filings
2025-02-04 English
PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Pursuant to the provisions ....
Regulatory Filings
2025-02-03 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
2025-01-07 English
Pursuant to Reg.32(1) of SEBI (LODR) Regulations, 2015 the Company hereby confirms that there has been no deviation(s) or variation(s) in use of public issue proceeds as per attached sheet. Hence .
Regulatory Filings
2025-01-03 English