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.
