| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 1 Aug 2025 |
| 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 Results of the Company for the quarter ended on June 30 2025. 2. Any other business with the permission of the Chairman. 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 hereby inform that, the Board of Directors, at its meeting held today i.e. Wednesday, August 13, 2025, has inter-alia considered and approved the; 1. Approved the unaudited Financial Results of the Company for the quarter ended on June 30, 2025 2. Approved the appointment of Ms. Savita Gupta (DIN: 00148102) as an Additional Director (Independent Woman Director, Non-Executive) 3. Approved the notice convening 55th Annual General Meeting (AGM) 4. Considered and approved all other business as per agenda circulated. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 19 Jul 2025 | 19 Jul 2025 |
| The Board of Directors at their meeting held today ratified and approved the appointment of Company Secretary and approved some related party transactions. | ||
| Board Meeting | 29 May 2025 | 14 May 2025 |
| 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 the Audited Standalone Financial Result of the Company for the quarter and year ended on March 31 2025 and Auditors Report there of; 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 2025. To appoint M/s. Sanket S. Shah & Associates Chartered Accountants Ahmedabad as Internal Auditor of the Company for the F.Y. 2025-26. To appoint M/s. Jigar Trivedi & Co. Company Secretaries Ahmedabad as a Secretarial Auditor 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. 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 Results for the Quarter and Financial Year ended on March 31, 2025 along with Auditors 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 March 31, 2025 subject to the approval of the shareholders at the ensuing 55th Annual General Meeting (AGM). 3. M/s. Sanket S. Shah & Associates, Chartered Accountants, Ahmedabad has been appointed as Internal Auditor of the Company for the F.Y.2025-26 4. M/s. Jigar Trivedi & Co., Practicing Company Secretaries (CP No.18483), Ahmedabad has been appointed as Secretarial Auditor and Scrutinizer for the remote e-voting and poll process in ensuing Annual General Meeting (AGM) of the Company . Outcome of the Board meeting held on May 29, 2025. (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 11 Mar 2025 | 11 Mar 2025 |
| 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. | ||
| Board Meeting | 13 Feb 2025 | 3 Feb 2025 |
| 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) | ||
| Board Meeting | 14 Nov 2024 | 29 Oct 2024 |
| 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) | ||
| Board Meeting | 22 Aug 2024 | 22 Aug 2024 |
| 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) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.