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Announcements

for Premier Synthetics Ltd.

04 Oct	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
27 Sep	Announcement under Regulation 30 (LODR)-Resignation of Director
26 Sep	Shareholder Meeting / Postal Ballot-Outcome of AGM
16 Sep	Closure of Trading Window
29 Aug	Newspaper Cuttings Of Published Advertisement Of Notice Of 54Th Annual General Meeting Of The Company To Be Held On Thursday 26Th September, 2024
28 Aug	Intimation Of E-Voting Facilities For The 54Th AGM Of The Company To Be Held On 26Th September, 2024 (Thursday)
28 Aug	Intimation Of Date Of Book Closure Under Regulation 42 Of SEBI (LODR) Regulations, 2015
28 Aug	Reg. 34 (1) Annual Report.
28 Aug	Notice And Annual Report For The 54Th Annual General Meeting Of The Company To Be Held On 26Th September, 2024
23 Aug	Board Meeting Outcome for Revised Outcome Of Board Meeting Held On 22/08/2024 As Per Exchange Mail Dated 23/08/2024 Seeking Additional Details As Per SEBI Circular No. SEBI/HO/CFD/CFD-Pod-1/P/CIR/2023/123 Dated July 13, 2023

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