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Premier Synthetics Ltd.
BSE CODE: 509835   |   NSE CODE: NA   |   ISIN CODE : INE940N01012   |   21-Nov-2024 Hrs IST
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Source DateBoard Meeting DateDetails
29-Oct-2024 14-Nov-2024 Quarterly Results
02-Aug-2024 14-Aug-2024 Quarterly Results
15-May-2024 28-May-2024 Quarterly Results
19-Mar-2024 27-Mar-2024 Independent Director Meeting
05-Feb-2024 13-Feb-2024 Quarterly Results
02-Nov-2023 10-Nov-2023 Quarterly Results
02-Aug-2023 12-Aug-2023 Quarterly Results & A.G.M.
16-May-2023 29-May-2023 Quarterly Results
27-Mar-2023 31-Mar-2023 Inter alia, to consider and approve :- 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To review the performance of the Chairperson of the Company taking into account the views of Executive Directors and Non-Executive Directors. 3. To assess the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other item with the permission of the Chair and Majority of Directors.
02-Feb-2023 13-Feb-2023 Quarterly Results
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