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Premier Synthetics Ltd. - Book Closure Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

| Updated on August 20, 2018 Published on August 20, 2018

1. The 48th Annual General Meeting (AGM) of the Company will be held on Friday, 28th September, 2018, at 3.40 P.M. At the Registered Office of the Company at Surana House, Behind Klassic Chambers, Swastik X Rd, Opp. Narnarayan Complex, Navrangpura Ahmedabad-380009.
2. Closure of Register of Members and Share Transfer Books of the Company from Saturday, September 22, 2018 to Friday September 28, 2018 (both day inclusive) for the purpose of ensuing 48th Annual General Meeting. Cut-off date has fixed September 21, 2018 for payment of dividend on Non-convertible Non-Cumulative Redeemable Preference Shares (Subject to approval of shareholders at the ensuing 48th Annual General Meeting) and to determine the entitlement of members, to cast their vote (electronically or physically) on all the resolutions set forth in the Notice of the 48th Annual General Meeting.
3. Pursuant to Regulation 44, we have provided the facility to vote by electronic means (E-voting to all shareholders holding shares either in physical or in electric form as on the cut-off date i.e. September 21, 2018. The remote e-voting will commence at Tuesday, September 25, 2018 to Thursday, September 27, 2018.

Pdf Link: Premier Synthetics Ltd. - Book Closure Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Source : BSE - www.bseindia.com

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Published on August 20, 2018
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