Premier Synthetics has informed that under Regulation 25(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 173 and Schedule IV of the Companies Act, 2013, a meeting of Independent Directors of the Company will be held on Friday, March 31, 2023 at the registered office of the Company at Surana House, B/h Klassic Chambers, Swastik X Road, Opp. Narnarayan Complex, Navrangpura, Ahmedabad-380009, Gujarat to transact the following businesses; To review the performance of Non-Independent Directors and the Board as a whole, to review the performance of the Chairperson of the Company taking into account the views of Executive Directors and Non-Executive Directors, to assess the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonably perform their duties and any other item with the permission of the Chair and Majority of Directors.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
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Trident | 39.55 |
Filatex India | 63.23 |
Sutlej Textiles&Inds | 60.00 |
Nahar Spinning Mills | 286.55 |
Nitin Spinners | 373.05 |
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