Premier Synthetics Limited Press Release Feb 03 2025

PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company's Board Meeting is scheduled to be held on Thursday February 13, 2025 at 11:00 A.M. at the registered office of the Company at Surana House, B/h. Klassic Chambers, Opp. Narnarayan Complex, Near Swastik X Road, Navrangpura, Ahmedabad - 380009, Gujarat inter alia, to consider and approve the following: The Unaudited Financial Results of the Company for the Quarter ended December 31, 2024 along with the Limited Review Report Any other matter with the permission of the ChairmanTrading window:In this connection, kindly take note of our Letter dated 23rd December, 2024 regarding the Closure of Trading Window, submitted to BSE. Please take the note of the same in your records.