| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 5 Feb 2026 |
| Premier Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Intimation of Board Meeting for consideration of unaudited Financial Results for the third quarter ended on 31st December 2025 The Board of Directors, at its meeting held today i.e. Saturday 14th February, 2026, has inter-alia considered and approved the following; Unaudited Financial Results of the Company for the Third Quarter ended on December 31, 2025 together with the Limited Review Reports of the Statutory Auditors of the Company as per Regulation 33 of the SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 4 Nov 2025 |
| 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 financial result for the quarter ended on 30th September 2025 Outcome of the Board Meeting held today i.e. 14th November, 2025 (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 25 Aug 2025 | 20 Aug 2025 |
| 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 business activity in main Object Clause of the MOA of the Company 2. To consider the resolution on matters specified under Section 180(1)(a) of Companies Act 2013 3. Any other business 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 the resolution on the matters specified under Section 180(1)(a) of the Companies Act, 2013 3. Approved the addendum to the Notice of 55th Annual General Meeting 4. Considered and approved all other business as per agenda circulated 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 (As per BSE Announcement Dated on 25.08.2025) | ||
| 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. | ||
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