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Premier Synthetics Ltd
Filing rhythm · 60 trading days
10 filings · 4 material · busiest 2026-08-14
What it files
Filings
10 in the window
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20 August 2026
Board MeetingBoard Meeting Intimation for To Consider And Approve; The Board Report For The F. Y. 2025-26 Along With Relevant Annexures And Any Other Business With The Permission Of The Chairman.
Premier Synthetics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve The meeting of the Board ....
Board Meeting / Board Meeting View filing →
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17 August 2026
Newspaper PublicationNewspaper Publication
Newspaper publication of Financial Result for the quarter ended on 30th June, 2026.
Company Update / Newspaper Publication View filing →
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14 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 14Th August, 2026
Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we ....
Board Meeting / Outcome of Board Meeting View filing →
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14 August 2026
ResultsFinancial Result For The Quarter Ended 30Th June, 2026
Financial Result for the quarter ended 30th June, 2026
Result / Financial Results View filing →
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14 August 2026
Auditor AppointmentAppointment of Statutory Auditor/s
The Board of Directors at their meeting held today appointed M/s. AH Mandaliya & Associates as a Statutory Auditor of the Company for a period of Five years in place of retiring Statutory Auditor.
Company Update / Appointment of Statutory Auditor/s View filing →
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5 August 2026
Board MeetingBoard Meeting Intimation for Intimation Of Board Meeting For Consideration Of Unaudited Financial Results For The First Quarter Ended On 30Th June, 2026
Premier Synthetics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. The unaudited financial ....
Board Meeting / Board Meeting View filing →
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13 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
A Confirmation certificate received from RTA for the Compliance under Regulation 74(5) of SEBI (DP) Regulations, 2018
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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13 July 2026
Other UpdateSubmission Of The Statement Of Deviation Pursuant To Regulation 32(1) For The Quarter Ended 30Th June, 2026 As Per SEBI (LODR) Regulations, 2015
There has been no deviation or variation in the use of proceeds.
Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →
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7 July 2026
ResultsResult - For The Quarter And Year Ended On 31St March, 2026 - BSE Email Dated 3Rd July, 2026 Regarding Discrepancies In Financial Result
Enclosed herewith the Audited (Standalone) Financial Result for the Quarter and Financial Year ended on 31st March, 2026 with declaration of unmodified opinion.
Result / Financial Results View filing →
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6 July 2026
ResultsResult - Financial Result For The Quarter And Year Ended On 31St March, 2026
This has with reference to the BSE email dated 3rd July, 2026 regarding discrepancies in Financial Result
Result / Financial Results View filing →