Premier Synthetics has informed that an Extra Ordinary General Meeting (EGM) of Members of the Company will be held on Thursday, 05th March, 2020 at 03:00 p.m. at the Registered Office of the Company at the Surana House, B/h. Klassic Chambers, Swastik X Road, Opp. Narnarayan Complex, Navrangpura, Ahmedabad - 380009, to insert additional business activity in main object clause of the Memorandum Of Association, to consider resolution on the matters specified under section 180(1)(a) of the companies Act, 2013, to consider resolution on the matters specified under section 180(1)(c) of the companies Act, 2013, and to adopt fresh articles of association as per the companies Act, 2013.
The above information is a part of company’s filings submitted to BSE.
