Board Meeting Dates of Premier Synthetics Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 25, 2025	Others
Aug 13, 2025	Quarterly Results
May 29, 2025	Audited Results
Feb 13, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
May 28, 2024	Quarterly Results
Feb 13, 2024	Quarterly Results
Nov 10, 2023	Quarterly Results
Aug 12, 2023	Quarterly Results & A.G.M.
May 29, 2023	Quarterly Results
Feb 13, 2023	Quarterly Results
Nov 12, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results & Others
May 19, 2022	Audited Results
Feb 10, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results & Others
Jun 29, 2021	Audited Results
Jun 01, 2021	Others
Feb 10, 2021	Quarterly Results
Nov 09, 2020	Quarterly Results
Aug 10, 2020	Quarterly Results
Jun 29, 2020	Audited Results & Others
Feb 11, 2020	Quarterly Results
Jan 27, 2020	Others
Nov 13, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 28, 2019	Audited Results & Dividend
Feb 12, 2019	Quarterly Results & Others
Nov 14, 2018	Quarterly Results
Oct 10, 2018	Others
Aug 14, 2018	Quarterly Results & A.G.M.
May 28, 2018	Audited Results & Divi. on Pref Shares
Feb 12, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 12, 2017	Quarterly Results
May 27, 2017	Audited Results
May 18, 2017	Others
Apr 06, 2017	Others
Feb 13, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 30, 2016	Others
Feb 10, 2016	Quarterly Results & Others
Nov 02, 2015	Resignation of Company Secretary
Oct 30, 2015	Quarterly Results
Oct 19, 2015	Others
Aug 28, 2015	Others
Aug 13, 2015	Quarterly Results
May 11, 2015	Audited Results
May 11, 2015	Audited Results & Issue of Shares
Apr 16, 2015	Appointment of Secretary
Mar 28, 2015	Appointment of Director
Feb 13, 2015	Quarterly Results
Nov 13, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results
Apr 28, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 11, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 28, 2013	Audited Results
Mar 13, 2013	Others
Feb 11, 2013	Quarterly Results
Nov 08, 2012	Quarterly Results
Aug 08, 2012	Quarterly Results
Apr 23, 2012	Audited Results
Feb 10, 2012	Quarterly Results
Dec 20, 2011	Others
Nov 11, 2011	Quarterly Results
Aug 11, 2011	Audited & Quarterly Results
Jun 20, 2011	Re-appointment of WTD
May 12, 2011	Quarterly Results
Jan 28, 2011	Quarterly Results
Oct 28, 2010	Quarterly Results
Jul 29, 2010	Audited & Quarterly Results
Apr 29, 2010	Quarterly Results
Jan 28, 2010	Quarterly Results
Oct 29, 2009	Quarterly Results
Jul 31, 2009	Audited & Quarterly Results
Jun 30, 2009	Appointment / Resignation of Director's
Apr 29, 2009	Quarterly Results
Mar 28, 2009	Resignation/Appointment of Director
Jan 30, 2009	Quarterly Results
Oct 27, 2008	Quarterly Results
Jul 31, 2008	Audited & Quarterly Results
Apr 30, 2008	Quarterly Results
Jan 30, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Jul 31, 2007	Audited Results & Quarterly Results
Apr 30, 2007	Quarterly Results
Jan 31, 2007	Quarterly Results
Oct 27, 2006	Quarterly Results
Aug 17, 2006	Accounts
Jul 31, 2006	Quarterly Results
Apr 28, 2006	Quarterly Results
Jan 30, 2006	Quarterly Results
Oct 31, 2005	Quarterly Results
Jul 29, 2005	Quarterly Results & Accounts
Apr 30, 2005	Quarterly Results
Jan 31, 2005	Quarterly Results

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