Premier Synthetics has informed that the a meeting of the Board of Directors of the Company will be held on Monday, 27th January, 2020 at 03:30 pm 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, to consider and approve the following: To insert additional business activity in main Object Clause of the Memorandum of Association; To consider appropriate resolution on the matter specified under Section 180(1)(a) of the Companies Act, 2013; To consider appropriate resolution on the matter specified under Section 180(1)(c) of the Companies Act, 2013; To adopt fresh Articles of Association as per the Companies Act, 2013; Approving Notice for calling Extra Ordinary General Meeting (EGM) with Explanatory Statement to transact above agenda; and any other matter with the permission of the Chairman.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Trident | 26.12 |
| Filatex India | 44.94 |
| Nitin Spinners | 419.70 |
| Nahar Spinning Mills | 249.20 |
| Sanathan Textiles | 427.00 |
| View more.. | |
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