Premier Synthetics has informed that the meeting of the Board of Directors of the Company is scheduled on Tuesday, 01st Day of June, 2021 at the registered office of the Company, to consider the following matters: To consider the Resignation letter of Vinod K. Rana, Company Secretary and Compliance officer of the Company; To appoint Company Secretary and Compliance officer of the Company in place of present company secretary and compliance officer; and to consider any other matter with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
