| 21-Jun-12 |
| AGM 21.06.2012
Premier Synthetics Ltd has informed BSE that the 42nd Annual General Meeting (AGM) of the Company was held on June 21, 2012.
This is to inform you that at the 42nd Annual General Meeting of the Members of j the Company held on 21 June, 2012 at 3.00 p.m. at JBF House 2nd Floor, Old Post Office Lane, Kalbadevi Road, Mumbai - ; 400 002, the shareholders have;. passed, with requisite majority, all the resolutions contained in the agenda of the . meeting. The details are as under:
1. The Shareholders have approved and adopted the Audited Accounts for the Financial Year 2011-12, the Directors' Report and the Auditors' Report
thereon.
2. Mr. Suresh John the retiring Director, was re-appointed as Director of the Company.
3. Mr. P.CSurana & Co., Chartered. Accountants, Mumbai were re-appointed as the Auditors of the Company
The minutes of the Annual General Meeting shall be sent to you in due course.
Kindly acknowledge the receipt.
(As Per BSE ANnouncement Wensite Dated on 21/06/2012) |
| 28-Sep-11 |
| AGM 28/09/2011
Premier Synthetics Ltd has informed BSE that the members at the 41st Annual General Meeting (AGM) of the Company held on September 28, 2011 inter alia, have passed the following resolutions:
1. The Shareholders have approved and adopted the Audited Accounts for the Year 2010-11, the Directors' Report and the Auditors' Report thereon.
2. Mr. Janardan Joshi the retiring Director, was re-appointed as Director of the Company.
3. M/s. P. C. Surana & Co., Chartered Accountants, Mumbai were re-appointed as the Auditors of the Company.
4. Mr. Anand Arya re-appointed as a Whole-Time Director of the Company for a period of 5 years from June 04, 2011 To June 03, 2016.
(As Per BSE Annoncement Website Dated on 28/09/2011 |
| 28-Sep-10 |
| AGM 28/09/2010
Premier Synthetics Ltd has informed BSE that the members at the 40th Annual General Meeting (AGM) of the Company held on September 28, 2010, inter alia, have accorded to the following:
1. The Shareholders have approved and adopted the Audited Accounts for the Year 2009-10, the Directors' Report and the Auditors' Report thereon.
2. Mr. S K Tambawalla the retiring Director, was re-appointed as Director of the Company.
3. M/s. P C Surana & Co., Chartered Accountants, Mumbai were re-appointed as the Auditors of the Company.
(As Per BSE Announcement Website dated on 29.09.2010) |
| 29-Sep-09 |
| AGM 29/09/2009
Premier Synthetics Ltd has informed BSE that the members at the 39th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have passed the following:
1. The Shareholders have approved and adopted the Audited Accounts for the Year 2008-09, the Directors' Report and the Auditors' Report thereon.
2. Mr. Suresh John, the retiring Director, was re-appointed as Director of the Company.
3. M/s. P C Surana & Co., Chartered Accountants, Mumbai were re-appointed as the Auditors of the Company.
4. Mr. S K Tambawalla & Mr. Janardan Joshi were appointed as Additional Directors of the Company.
(As Per BSE Announcement Website dated on 30.09.2009)
Premier Synthetics Ltd has informed BSE that the 39th Annual General Meeting (AGM) of the Company was held on September 29, 2009.
(As Per BSE Announcement Website dated on 27.10.2009) |
| 29-Sep-08 |
| AGM 29/09/2008
Premier Synthetics Ltd has informed BSE that the members at the 38th Annual General Meeting (AGM) of the Company held on September 29, 2008, inter alia, have accorded to the following:
1. The Shareholders have approved and adopted the Audited Accounts for the Year 2007-08, the Directors' Report and the Auditors' Report thereon.
2. Mr. Suresh John, the retiring Director, was re-appointed as Director of the Company
3. M/s. P C Surana & Co., Chartered Accountants, Mumbai were re-appointed as the Auditors of the Company.
(As per BSE Announcement dated on 30/09/2008) |