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Premier Synthetics Ltd. — Investor Relations & Filings

Ticker · 509835 ISIN · INE940N01012 LEI · 984500TDF4Q7947RH751 BSE.NS Manufacturing
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Filings indexed 397 across all filing types
Latest filing 2025-09-08 AGM Information
Country IN India
Listing BSE.NS 509835

About Premier Synthetics Ltd.

https://www.premiersyntheticsltd.com/

Premier Synthetics Ltd. specializes in the manufacturing and distribution of synthetic fibers and textile products. The company focuses on the production of polyester staple fiber (PSF) and recycled polyester staple fiber, catering to various segments within the textile and industrial sectors. Its operations involve the processing of raw materials into synthetic yarns and fibers used in apparel, home furnishings, and technical textiles. Premier Synthetics Ltd. emphasizes operational efficiency and product quality to meet the demands of diverse markets. The company’s portfolio includes a range of specifications for synthetic fibers, designed to provide durability and versatility for various manufacturing applications.

Recent filings

Filing Released Lang Actions
Newspaper Publication for the Notice of 55th Annual General Meeting of the Company
AGM Information Classification · 95% confidence The document is a letter addressed to the Department of Corporate Service at BSE Ltd. regarding the intimation under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It specifically mentions newspaper advertisements related to the 55th Annual General Meeting (AGM) of the company. The content includes details about the publication of the AGM notice in newspapers and requests the recipient to take the information on record. There is no detailed financial data, management discussion, or other report content; rather, it is an announcement about the AGM notice publication. The document length is about 15,000 characters, but the content is focused on the AGM notice advertisement. According to the classification rules, such a document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices and advertisements related to the AGM.
2025-09-08 English
Book Closure for the purpose of 55th Annual General Meeting of the Company
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to the stock exchange (BSE Ltd.) informing about the book closure dates for the purpose of the upcoming 55th Annual General Meeting (AGM). It references Regulation 42 of SEBI (LODR) Regulations, 2015, which pertains to the closure of the register of members for AGM purposes. The document also mentions e-voting arrangements and the cut-off date for voting. The content is an announcement related to the AGM logistics rather than the AGM materials or minutes themselves. The document length is short (2118 characters), and it does not contain any financial data or detailed AGM materials. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about the book closure and AGM arrangements, not the AGM information or the Annual Report itself.
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 Classification · 100% confidence The document is a formal submission to the stock exchange (BSE Ltd.) regarding the Notice of the Annual General Meeting (AGM) of Premier Synthetics Limited. It explicitly states it is the "Notice convening 55th Annual General Meeting" scheduled for 29th September 2025. The content includes detailed agenda items for the AGM such as adoption of audited financial statements, dividend declaration, director appointments, related party transactions, and other resolutions to be passed at the AGM. The document also references compliance with SEBI (LODR) Regulations, 2015, and the Companies Act, 2013. The document is not the Annual Report itself but the Notice of the AGM, which is a formal communication to shareholders about the meeting and its agenda. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including the Notice of Meeting. The document length (15,000 characters) and detailed agenda confirm it is not a brief announcement or a report publication announcement. Therefore, the correct classification is AGM Information (AGM-R).
2025-09-06 English
Submission of Annual Report with Notice of 55th Annual General Meeting for FY 2024-25
AGM Information Classification · 95% confidence The document is a letter addressed to the stock exchange (BSE Ltd.) submitting the Annual Report for the financial year 2024-25 and the Notice of the 55th Annual General Meeting (AGM). It mentions dispatching the Annual Report and Notice of AGM to shareholders and provides a link to the Annual Report on the company's website. The document also includes the full text of the Notice of AGM with agenda items such as adoption of audited financial statements, dividend declaration, director appointments, related party transactions, and other resolutions to be considered at the AGM. The document is lengthy (15,000 characters) and contains substantive content related to the AGM and the Annual Report, not just an announcement or a brief notice. Therefore, it is not merely a Report Publication Announcement (RPA) or Regulatory Filing (RNS). The presence of the full Notice of AGM and detailed agenda indicates it is AGM Information. The submission of the Annual Report along with the Notice of AGM is typical in AGM Information filings, which include materials shared during the AGM. Hence, the document is best classified as AGM Information (AGM-R).
2025-09-06 English
Submission of Annual Report with Notice of 55th Annual General Meeting for FY 2024-25
AGM Information Classification · 95% confidence The document is a letter addressed to the stock exchange (BSE Ltd.) submitting the Annual Report for the financial year 2024-25 and the Notice of the 55th Annual General Meeting (AGM). It mentions the dispatch of the Annual Report and Notice of AGM to shareholders and provides a link to the Annual Report on the company's website. The document includes the Notice of AGM with agenda items such as adoption of audited financial statements, dividend declaration, director appointments, and special resolutions. The content is consistent with materials typically shared for an AGM, including the Annual Report and Notice of Meeting. The document is lengthy (15,000 characters) and contains substantive information, not just a brief announcement or a certification. Therefore, it is not merely an announcement of the report but includes the report itself and AGM materials. Given the presence of the Annual Report and the Notice of AGM, the best fitting classification is AGM Information (AGM-R), as the document is primarily about the AGM notice and related materials including the Annual Report for the meeting.
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 Classification · 95% confidence The document is a formal communication addressed to the stock exchange (BSE Limited) reporting the outcome of a Board Meeting held on August 25, 2025. It includes approvals related to amendments to the Memorandum of Association, resolutions under the Companies Act, and an addendum to the Notice of the 55th Annual General Meeting. The document is short (4580 characters) and primarily serves as an announcement of decisions made by the Board rather than containing detailed financial data or full reports. It does not contain financial statements or comprehensive analysis but rather informs about corporate governance actions and approvals. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2025-08-25 English

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