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BSE Code : 509835 | NSE Symbol : | ISIN : INE940N01012 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Mar-2025	11-Mar-2025	Change in Other Executives	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 Secretary and Compliance Officer with effect from the closing of business hours on March 1,2025. The meeting commenced at 11:30 A.M. and concluded at 12:15 P.M. This is for your information and record.
03-Feb-2025	13-Feb-2025	Quarterly Results	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 of Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Companys Board Meeting is scheduled to be held on Thursday February 13 2025 at 11:00 A.M. at the registered office of the Company at Surana House B/h. Klassic Chambers Opp. Narnarayan Complex Near Swastik X Road Navrangpura Ahmedabad - 380009 Gujarat inter alia to consider and approve the following: The Unaudited Financial Results of the Company for the Quarter ended December 31 2024 along with the Limited Review Report Any other matter with the permission of the Chairman Trading window: In this connection kindly take note of our Letter dated 23rd December 2024 regarding the Closure of Trading Window submitted to BSE. Please take the note of the same in your records. 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 at its meeting held at the registered office of the Company, today, inter-alia has considered and approved the following: 1. Un-audited Financial Results for the Quarter and Nine months ended on December 31, 2024 along with Limited Review Report The meeting of the Board of Directors of the Company commenced at 11:00 A.M. and concluded at 12:45 P.M. This is for your information and record. (As Per BSE Announcement Dated on: 13/02/2025)
29-Oct-2024	14-Nov-2024	Quarterly Results	Quarterly Results 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 for the Quarter and half year ended on 30th September, 2024 along with Limited Review Report issued by the Statutory Auditors of the Company viz. Purushottam Khandelwal & Co (Chartered Accountants) 2. Taken and adopted the communication with regard to Structured Digital Database (SDD) Compliance as per Reg. 3(5) and Reg.3 (6) of SEBI (LODR) Regulations, 2015 as per BSE letter Dtd.17th October, 2024 and after the said compliance/submission with adequate proof to the exchange (acknowledgement of filing), the exchange has removed the badge of SDD Non Compliant Company from stock reach page on the exchange website. The meeting of the Board of Directors of the Company commenced at 11:00 A.M. and concluded at 12:20 P.M. This is for your information and record. 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 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. Kindly consider the same and take on your record. (As Per BSE Announcement Dated on 14.11.2024)
22-Aug-2024	22-Aug-2024	Change in Directors	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 the following: 1. Appointment of Mr. Govind Ram Garg (DIN-07013655) as Additional Director (Independent -Non Executive) of the Company not liable to retire by rotation 2. Inclusion of additional agenda to the notice of ensuing Annual General Meeting by including Special Resolution to regularize the appointment of Mr. Govind Ram Garg (DIN-07013655) who has been appointed as Additional Director (Independent- Non-Executive) in Company Board meeting Dated 22nd August, 2024 3. Approved Reconstitution of Audit Committee, Stakeholder Relationship Committee and Nomination & Remuneration Committee consequent to retirement of Mr. Sachin Kansal and Mr. Jayesh Jain (completion of two term tenure) with effect from close of business hours on 27/09/2024 as per attached sheet. 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/2023/123 dated July 13, 2023 regarding change in director- Reason/Date/Profile/Relationship. Kindly take above matter to your record. (As per BSE Announcement Dated on 23/08/2024)
02-Aug-2024	14-Aug-2024	Quarterly Results	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 Results of the Company for the Quarter ended June 30 2024 along with the Limited Review Report The matters relating to ensuing 54th Annual General Meeting of the Company including finalizing of Notice for AGM and Directors Report To consider and approve the related party transactions with M/s. Vijay Stationeries Private Limited up to Rs.5 Crores for the F.Y.2024-25 To alter the object clause of Memorandum of Association subject to approval of shareholders at ensuing Annual General Meeting of the Company To adopt the fresh Articles of Association subject to approval of shareholders at ensuing Annual General Meeting of the Company To authorize Managing Director of the Company to sell or dispose off immovable property as per Section 180 (1) (a) of the Companies Act 2013 subject to approval of shareholders at ensuing Annual General Meeting of the Company Any other matter with the permission of the Chairman 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 ended on June 30th, 2024 along with Limited Review Report and other matters as per the attached file. Kindly take this on your record. 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 to Regulation 33 of SEBI (LODR) Regulations, 2015. Kindly consider the same and take on record. (As Per BSE Announcement Dated on 14.08.2024)
15-May-2024	28-May-2024	Quarterly Results	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 the Audited Annual Accounts for the quarter and year ended of the Company for F.Y. 2023-24 To take on records the Auditors Report on Annual Accounts of the Company for the F. Y. 2023-24 To consider and recommend dividend if any on the 0.01% Non-convertible Non-cumulative Redeemable Preference Shares of Rs.100 each for the F.Y. ended 31st March 2024 To appoint M/s. Sanket S. Shah & Associates Chartered Accountants Ahmedabad as Internal Auditor of the Company for the F.Y. 2024-25 To appoint M/s. Jigar Trivedi & Co. Company Secretaries Ahmedabad as a Secretarial Auditor for the F.Y. 2024-25 and Scrutinizer for the remote e-voting and poll process in ensuing Annual General Meeting (AGM) of the Company Any other matter with the permission of the Chairman. 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 (As Per BSE Announcement dated on 15.05.2024) 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 at its meeting held at the Registered office of the Company, today i.e. 28th May, 2024, inter-alia has considered and approved the transactions as per attached sheet In terms of the SEBI Circular CIR/CFD/CMD/56/2016 Dtd.27th May, 2016, the Company hereby declares that the Statutory Auditors have issued the Audit Report with unmodified opinion on annual Audited Financial Results for the year ended March 31, 2024. The meeting of the Board of Directors of the Company commenced at 11:30 A.M. and concluded at: 01:35 P.M. This is for your information and record. Read less.. Outcome of the Board Meeting. 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 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. 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 for the F.Y.2024-25 Read less.. (As Per BSE Announcement Dated on 28.05.2024)
29-Apr-2024	29-Apr-2024	Change in Other Executives	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 the Company, today, inter-alia has consdiered and approve the appointment of Mr. Narayan D. Choudhary for the post of Chief Financial Officer of the Company w.e.f. 29/04/2024. This is for your information and record.
19-Mar-2024	29-Mar-2024	Others	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) To assess the quality quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties (2) To review the performance of the Chairperson of the Company taking into account the views of Executive Directors and Non-Executive Directors (3) To review the performance of Non-Independent Directors and the Board as a whole (4) Any other matter with the permission of Chair and majority of Directors Kindly take note of the same on your records. 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. (As Per BSE Announcement Dated on 29.03.2024)
03-Feb-2024	13-Feb-2024	Quarterly Results	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 results of the Company for the Quarter ended December 31 2023 along with the Limited Review Report 2. To authorize any Director of the Company to act on Special Resolution passed in Extra Ordinary General Meeting (EGM) Dated 5th March 2020 on the matters specified u/s 180 (1) (a) of the Companies Act 2013 3. To authorize any Director of the Company to act on Special Resolution passed in Annual General Meeting (AGM) Dated 23rd September 2022 on the matters specified u/s 186 (3) of the Companies Act 2013 4. To discuss the future activity to be carried on by the Company 5. To consider the resignation letter tendered by Mr. Ajeet Ranka from the post of Chief Financial Officer (C.F.O.) and to consider for appointment for fulfill the vacancy 6. Any other matter with the permission of the Chairman. 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 Company , todfay, inter alia has considered and approved the businesses as per attached file. 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 February, 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 Kindly consider the same and take on record. 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 of Nomination and Remuneration Committee and with approval of Board members at Board Meeting of the Company held on 13/02/2024 Mr. Ajeetkumar S. Ranka has tendered his resignation from the post of CFO and KMP of the Company w.e.f 30/01/2024 (after closing of business hours) on account of personal reasons as per attached sheet. (As Per BSE Announcement Dated on 13/02/2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	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 Results of the Company for the quarter ended September 30 2023 along with the Limited Review Report 2) To plan future working of the Company 3) Any other matter with the permission of the Chairman Trading Window: Kindly take our letter Dtd.27/09/2023 regarding Closure of Trading Window Please take note of above in your records 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 along with LRR 2) To call EGM in near future to authorize the Board to sell and dispose off existing assets of the Company The Meeting of the Board of the Directors commenced at 11:00 A.M and concluded at 12:10 P.M. This is for your Information and record. 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 of SEBI LODR(Regulations) 2015. Kindly consider the same and take on record. (As Per BSE Announcement Dated on 10.11.2023)
02-Aug-2023	12-Aug-2023	Quarterly Results	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 Results of the Company for the Quarter ended June 30 2023 along with the Limited Review Report. The matters relating to ensuing 53rd Annual General Meeting of the Company including finalizing of Notice for AGM and Directors Report. Any other matter with the permission of the Chairman. PREMIER SYNTHETICS LIMITED has informed BSE about Board Meeting to be held on 12 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. 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 30th June, 2023 and other items as per file attached. Kindly take this on your record. 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. (As per BSE Announcement Dated on 12/08/2023)
16-May-2023	29-May-2023	Accounts	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 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 at Surana House B/h. Klassic Chambers Opp. Narnarayan Complex Near Swastik X Road Navrangpura Ahmedabad - 380009 Gujarat inter alia to consider and approve the attached businesses as per pdf file. Other matters with the permission of the Chairman In this connection kindly take note of our Letter dated 22nd March 2023 regarding the Closure of Trading Window submitted to BSE. Kindly take the above information on record. 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 the Board of Directors of the Company commenced at 1:00 P.M. and concluded at 1:30 P.M. This is for your information and record. 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 Quarter and Financial Year ended on March 31, 2023 along with Auditor's Report. 2. Recommendation of payment of the dividend of 0.01% on the Non-convertible Non-cumulative Redeemable Preference Shares for the financial year ended 31st March, 2023, subject to the approval of the shareholders at the ensuing 53rd Annual General Meeting (AGM). The meeting of the Board of Directors of the Company commenced at 1:00 P.M. and concluded at 1:30 P.M. This is for your information and record. 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 of Directors at their Meeting held on Monday, May 29 2023, has appointed M/s. Sanket S. Shah & Associates, Chartered Accountants as Internal Auditor of the Company for the Financial Year 2023-2024. Further, the details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is given in Annexure-I. Kindly take the above information on record. (As Per BSE Announcement dated on 29.05.2023)
25-Mar-2023	31-Mar-2023	Others	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 of Non-Independent Directors and the Board as a whole. 2. To review the performance of the Chairperson of the Company taking into account the views of Executive Directors and Non-Executive Directors. 3. To assess the quality quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other item with the permission of the Chair and Majority of Directors. Kindly take the same on your record. 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 of Non-Independent Directors and the Board as a whole; 2. To review the performance of the Chairperson of the Company, taking into account the views of Executive Directors and Non-Executive Directors; 3. To assess the quality, quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties Kindly acknowledge the receipt of this letter as due Compliance of Listing Agreement as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Independent Directors of the Company commenced at 11:00 A.M. and concluded at 11:45 A. M. This is for your information and record. (As per BSE Announcement Dated on 31/03/2023)
02-Feb-2023	13-Feb-2023	Quarterly Results	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 of Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Companys Board Meeting is scheduled to be held on Monday February 13 2023 at 11:00 A.M. at the registered office of the Company at Surana House B/h. Klassic Chambers Opp. Narnarayan Complex Near Swastik X Road Navrangpura Ahmedabad - 380009 Gujarat inter alia to consider and approve the following: The Unaudited Financial Results of the Company for the Quarter ended December 31 2022 along with the Limited Review Report. Any other matter with the permission of the Chairman. Trading window: In this connection kindly take note of our Letter dated 20th December 2022 regarding the Closure of Trading Window submitted to BSE. Please take note of the same in your records. 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 at its meeting held at the registered office of the Company, today, inter-alia has considered and approved the following: 1. Un-audited Financial Results for the Quarter and Nine months ended on December 31, 2022 along with Limited Review Report. The meeting of the Board of Directors of the Company commenced at 11:00 A.M. and concluded at 12:10 P.M. This is for your information and record. (As Per BSE Announcement Dated on 13.02.2023)
02-Nov-2022	12-Nov-2022	Quarterly Results	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 a meeting of the Board of Directors of the Company will be held on Saturday November 12 2022 at the registered office of the Company at Surana House B/h. Klassic Chambers Opp. Narnarayan Complex Near Swastik X Road Navrangpura Ahmedabad - 380009 Gujarat inter alia to consider and approve the following: The Unaudited Financial Results of the Company for the Quarter ended September 30 2022 along with the Limited Review Report. Any other matter with the permission of the Chairman. Trading window: In this connection kindly take note of our Letter dated 17th September 2022 regarding the Closure of Trading Window submitted to BSE. Please take note of the same in your records. 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 for the Quarter ended on 30th September, 2022 along with Limited Review Report. The meeting of the Board of Directors of the Company commenced at 11:00 A.M. and concluded at 11:55 A.M. This is for your information and record. (As Per BSE Announcement Dated 12.11.2022) 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. Free Press Gujarat (English Newspaper) on 13/11/2022, Page No.4 ; and 2. Lok Mitra Newspaper (Gujarati Newspaper) on 13/11/2022, Page. No.4 Please take note of the same. This is for your information and record. (As Per BSE Announcement Dated on 14.11.2022)

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Premier Synthetics Ltd

Board Meeting