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Premier Synthetics Ltd. - Corporate Action-Board to consider Dividend

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

This is to inform you that a meeting of the Board of Directors of the Company will be held on May 28, 2019 at 12:30 PM at the registered office of the Company at Surana House, B/h. Klassic Chambers, Opp. Narnarayan Complex, Near Swastic X Road, Navrangpura, Ahmedabad - 380009, Gujarat inter alia, to consider and approve the following:
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.

Pdf Link: Premier Synthetics Ltd. - Corporate Action-Board to consider Dividend

Source : BSE - www.bseindia.com

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Published on May 20, 2019
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