Premier Synth. AGM Schedule
BSE:509835 | IND:Textiles - Processing/Texturising | ISIN code:INE940N01012 | SECT:Textiles
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You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of Premier Synthetics Ltd. were held.
AGM / EGM | |||||
Announcement Date | Purpose | Date | Book Closure
From TO | Remarks | |
14/08/2023 | AGM | 27/09/2023 | 21/09/2023 | 27/09/2023 | A.G.M. |
12/08/2021 | AGM | 28/09/2021 | 22/09/2021 | 28/09/2021 | |
10/08/2020 | AGM | 30/09/2020 | 21/09/2020 | 30/09/2020 | |
27/01/2020 | EGM | 05/03/2020 | |||
14/08/2019 | AGM | 30/09/2019 | 21/09/2019 | 30/09/2019 | |
16/08/2018 | AGM | 28/09/2018 | 22/09/2018 | 28/09/2018 | |
14/08/2017 | AGM | 29/09/2017 | 23/09/2017 | 29/09/2017 | |
17/04/2017 | EGM | 13/05/2017 | |||
18/08/2016 | AGM | 28/09/2016 | 23/09/2016 | 28/09/2016 | |
06/07/2015 | AGM | 05/08/2015 | 30/07/2015 | 04/08/2015 | |
30/06/2014 | AGM | 22/08/2014 | 21/07/2014 | 28/07/2014 | AGM revised from 28/07/2014 |
08/07/2013 | AGM | 12/08/2013 | 06/08/2013 | 12/08/2013 | |
28/05/2012 | AGM | 21/06/2012 | 18/06/2012 | 19/06/2012 | |
23/12/2011 | POM | 30/01/2012 | Ordinary Resolution u/s 293(1)(a) of Companies Act, 1956 for sale / disposal / transfer of the immovable property of the Company being all that piece and parcel of freehold land along with Building and Structures standing thereon. | ||
29/08/2011 | AGM | 28/09/2011 | 26/09/2011 | 27/09/2011 | |
24/08/2010 | AGM | 28/09/2010 | 23/09/2010 | 27/09/2010 | |
19/08/2009 | AGM | 29/09/2009 | 24/09/2009 | 26/09/2009 | |
21/08/2008 | AGM | 29/09/2008 | 24/09/2008 | 25/09/2008 | |
02/08/2007 | AGM | 28/09/2007 | 13/09/2007 | 14/09/2007 | |
22/08/2006 | AGM | 30/09/2006 | 28/09/2006 | 30/09/2006 | |
11/08/2005 | AGM | 26/09/2005 | 24/09/2005 | 26/09/2005 | |
12/08/2004 | AGM | 30/09/2004 | 28/09/2004 | 30/09/2004 | Nil Dividend |
18/09/2003 | AGM | 10/11/2003 | 04/11/2003 | 10/11/2003 | |
25/07/2002 | AGM | 27/09/2002 | 24/09/2002 | 27/09/2002 | Nil Dividend |
01/09/2001 | AGM | 29/09/2001 | 29/09/2001 | 29/09/2001 | Bookclsoure |
17/10/2000 | AGM | 29/11/2000 | 28/11/2000 | 29/11/2000 | Bookclsoure |
06/10/1999 | AGM | 22/09/1999 | 27/09/1999 | AGM & Nil Dividend | |
02/12/1998 | AGM | 22/12/1998 | 29/12/1998 | Nil Dividend | |
01/08/1997 | AGM | FOR PREFERENTIAL SHARES |
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