Premier Synthetics has informed that a meeting of the Board of Directors of the Company will be held on Monday June 29, 2020 at 02:00 PM at the registered office of the Company at Surana House, B/h. Klassic Chambers, Opp. Narnarayan Complex, Near Swastic X Road, Navrangpura, Ahmedabad - 380009, Gujarat inter alia, to consider and approve the following: The Audited Financial Results of the Company for the Quarter and Year ended March 31, 2020; To consider dividend on the Non-convertible Non-Cumulative Redeemable Preference Shares of the Company for the Financial Year ended 31st March, 2020; Any other matter with the permission of the Chairman.
The above information is a part of company’s filings submitted to BSE.