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Premier Synthetics Ltd. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday May 28, 2019 And Closure Of Trading Window.

| Updated on May 20, 2019 Published on May 20, 2019

PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve The Audited Financial Results of the Company for the Quarter and Year ended March 31, 2019.
Resignation of Mr. Sanjay Majethia from the post of Whole Time Director.
To consider dividend on the Non-convertible Non-Cumulative Redeemable Preference Shares of the Company for the Financial Year ended 31st March, 2019;
Any other matter with the permission of the Chairman.

Further kindly note that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended and clarification given by BSE Limited vide circular no. LlST/COMP/01/2019-20 dated 02 April, 2019, the trading window of the company has been closed from April 03, 2019 and shall remain closed till 48 hours from the announcement/declaration of the Audited Financial results of the Company for the quarter and year ended March 31, 2019.

Pdf Link: Premier Synthetics Ltd. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday May 28, 2019 And Closure Of Trading Window.

Source : BSE - www.bseindia.com

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Published on May 20, 2019
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