Premier Synthetics has informed that the Board of Directors of the Company at its meeting held on Tuesday, June 29, 2021, has considered and approved the following: Audited Financial Results for the Quarter and Financial Year ended on March 31, 2021 along with Auditor's Report; Recommendation of payment of the dividend of 0.01% on the Non-convertible Non-cumulative Redeemable Preference Shares for the financial year ended 31st March, 2021, subject to the approval of the shareholders at the ensuing 51st Annual General Meeting (AGM). In terms of the SEBI Circular CIR/CFD/CMD/56/2016 dated 27th May, 2016, the company declares that the statutory auditors have issued the Audit Report with Unmodified Opinion on Annual Audited Financial Results for the Year ended March 31st, 2021. The meeting of the Board of Directors of the Company commenced at 11:00 AM and concluded at 11:45 AM.
The above information is a part of company’s filings submitted to BSE.
