30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Premier Synthetics Ltd.

BSE

  • 22.75 1.00 (4.6%)
  • Vol: 171
  • BSE Code: 509835
  • PREV. CLOSE
    21.75
  • OPEN PRICE
    22.70
  • BID PRICE (QTY.)
    22.75(950)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
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  • OFFER PRICE (QTY.)
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Premier Synthetics Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
31-Mar-201706-Apr-2017 We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, April 06, 2017 at 11:30 AM at the office of the Company at Plot No. 835 Mouje Rakanpur, Village Santej, Taluka Kalol, Dist. Gandhinagar, Gujarat, inter alia, to consider the following transactions: 1. To issue of Equity Shares on Preferential Basis to Non Promoter entities at such issue price arrived under the applicable regulations. 2. To appoint Miss. Anusha Maheshwary as an Additional (Independent) Director. 3. To decide the place of Administrative office at Ahmedabad, Gujarat. 4. To take note of disclosure of interest by directors. 5. To consider other matters with the permission of the chair. Further, the trading window for dealing in the Company's securities by the Directors/designated Employees and their relatives will remain closed from March 31, 2017 to April 8, 2017 (both day inclusive), in terms of the Company's 'Code of Conduct for prohibition of Inside
07-Feb-201713-Feb-2017 Quarterly Results
10-Nov-201614-Nov-2016 Quarterly Results
08-Aug-201612-Aug-2016 Quarterly Results & Premier Synthetics Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to discuss the following matters; 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2016. 2. To finalize the following details of 46th Annual General Meeting of the Company; a. Date and Venue of the Meeting, b. Record Date and Book Closure Date, c. Appointment of Scrutinizer's for conducting the E-Voting, d. Consider and approve the Directors Report and Auditors Report for FY 2015-16 e. Consider and approve the Notice of the Meeting.
02-Feb-201610-Feb-2016 T he Board of Directors of the Company will be held on February 10, 2016, inter alia, to to discuss the following matters: 1. To consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2015. 2. To discuss the change in Board of Director’s of the Company. & Quarterly Results
19-Oct-201530-Oct-2015 Quarterly Results
12-Oct-201519-Oct-2015 The Board of Directors of the Company will be held on October 19, 2015, inter alia, to consider and take note on record the following matters : 1. Change in the Promoter's of the Company pursuant to open Offer. 2. Change in the Management of the Company pursuant to open Offer. 3. Taking the note for completion of Open Offer.
09-Oct-201519-Oct-2015 The Board of Directors of the Company will be held on October 19, 2015, inter alia, to consider and take note on record the following matters : 1. Change in the Promoter's of the Company pursuant to open Offer. 2. Change in the Management of the Company pursuant to open Offer. 3. Taking the note for completion of Open Offer.
19-Aug-201528-Aug-2015 The Board of Directors of the Company will be held on August 28, 2015, inter alia, to transact the following business : - To Discuss the issues relating to Preference Shares.
07-Aug-201513-Aug-2015 Quarterly Results
06-May-201511-May-2015 Audited Results
23-Mar-201528-Mar-2015 The Board of Directors of the Company will be held on March 28, 2015, inter alia, to appoint Ms. Rukmani Iyer as Additional Director of the Company with immediate effect.
05-Feb-201513-Feb-2015 Quarterly Results
10-Nov-201413-Nov-2014 Quarterly Results
06-Aug-201413-Aug-2014 Quarterly Results