Book Closure Details of Premier Synthetics Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 09, 2025	AGM
Aug 19, 2024	AGM	Sep 20, 2024	Sep 26, 2024
Aug 14, 2023	AGM	Sep 21, 2023	Sep 27, 2023	A.G.M.
Aug 12, 2021	AGM	Sep 22, 2021	Sep 28, 2021
Aug 10, 2020	AGM	Sep 21, 2020	Sep 30, 2020
Jan 27, 2020	EGM
Aug 14, 2019	AGM	Sep 21, 2019	Sep 30, 2019
Aug 16, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Aug 14, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Apr 17, 2017	EGM
Jul 06, 2015	AGM	Jul 30, 2015	Aug 04, 2015
Jun 30, 2014	AGM	Jul 21, 2014	Jul 28, 2014	AGM revised from 28/07/2014
Jul 08, 2013	AGM	Aug 06, 2013	Aug 12, 2013
May 28, 2012	AGM	Jun 18, 2012	Jun 19, 2012
Dec 23, 2011	POM			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.
Aug 29, 2011	AGM	Sep 26, 2011	Sep 27, 2011
Aug 24, 2010	AGM	Sep 23, 2010	Sep 27, 2010
Aug 19, 2009	AGM	Sep 24, 2009	Sep 26, 2009
Aug 21, 2008	AGM	Sep 24, 2008	Sep 25, 2008

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