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Premier Synthetics informs about outcome of board meeting

10 Aug 2020 Evaluate

Premier Synthetics has informed that the Board of Directors of the Company at their meeting held today, August 10th, 2020 has considered and approved the Un-audited Financial Results for the Quarter ended on June 30th, 2020 along with Limited Review Report, notice for convening 50th Annual General Meeting with Directors Report; the matters relating to calling of ensuing 50th Annual General Meeting of the Company through Video Conferencing (VC) / Other Audio Visual mean (OAVM); re-appointed PGT & Associates, Chartered Accountants, Ahmedabad (FRN No. 116277W) as an Internal Auditor of the Company for the Financial Year 2020-21 and re-appointed K Jatin & Co., Practicing Company Secretaries, Ahmedabad (Certificate of Practice No. 12043) as a Secretarial Auditor of the Company for the Financial Year 2020-21. Closure of the Register of Members and Share Transfer Books of the Company from Monday 21st September, 2020 to Wednesday, 30th September, 2020 for the purpose of ensuing 50' Annual General Meeting of the Company. Cut-off date has fixed 21 September, 2020 (Monday) for payment of Dividend on Non- Convertible Non-Cumulative Redeemable Preference Shares (subject to the approval of share holders at the ensuing 50th Annual General Meeting) and to determine the entitlement of members, to cast their Vote (electronically or physically) on all the Resolutions set forth in the Notice of the ensuing 50th AGM. The meeting of the Board of Directors of the Company commenced at 02:00 PM and concluded at 03:30 PM.

The above information is a part of company’s filings submitted to BSE.

Premier Synthetics Share Price

15.33 0.33 (2.20%)
17-Apr-2026 16:59 View Price Chart
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