Skip to content
Cotton Yarn Manufacturer in India
premiersynthetics@gmail.com
079-26431558
Linkedin
Facebook
Instagram
X-twitter
Home
Investors
Corporate Governance
Board Governance
Composition of Board of Directors
Composition of Committees
Terms for the appointment of Independent Directors
Code of Conduct of Board of Directors
Familiarization Programme for Independent Directors
Brief Particulars of Board of Directors
Policies
Policy – Board diversity
Policy – Fair Disclosure
Policy – Identification of Material Events
Policy – Identification of Material Subsidiaries
Policy – Preservation of Documents
Policy – Related Party transaction – Revised
Policy – Related Party transaction
Policy – Whistle Blower Mechanism
Policy – Dividend Policy
Shareholder’s Information
Notices
Shareholding Pattern
Quarterly Financial Results
Newspaper Publication
Reconciliation of Share Capital
Credit Ratings
Annual Report & Annual Return
Annual Report
Annual Return
Formats of material documents
Stock Exchange Compliances
Q1 – FY 2025-26
Q2 – FY 2025-26
Q3 – FY 2025-26
Q4 – FY 2025-26
Q1 – FY 2026-27
56th Annual General Meeting
Others
Company Profile
Infrastructure
Contact
Home
Investors
Corporate Governance
Board Governance
Composition of Board of Directors
Composition of Committees
Terms for the appointment of Independent Directors
Code of Conduct of Board of Directors
Familiarization Programme for Independent Directors
Brief Particulars of Board of Directors
Policies
Policy – Board diversity
Policy – Fair Disclosure
Policy – Identification of Material Events
Policy – Identification of Material Subsidiaries
Policy – Preservation of Documents
Policy – Related Party transaction – Revised
Policy – Related Party transaction
Policy – Whistle Blower Mechanism
Policy – Dividend Policy
Shareholder’s Information
Notices
Shareholding Pattern
Quarterly Financial Results
Newspaper Publication
Reconciliation of Share Capital
Credit Ratings
Annual Report & Annual Return
Annual Report
Annual Return
Formats of material documents
Stock Exchange Compliances
Q1 – FY 2025-26
Q2 – FY 2025-26
Q3 – FY 2025-26
Q4 – FY 2025-26
Q1 – FY 2026-27
56th Annual General Meeting
Others
Company Profile
Infrastructure
Contact
56th Annual General Meeting
Premier Synthetics
56th Annual General Meeting
Proxy
Download
Attendance Slip
Download
Explanatory Statement
Download
Map
Download
Notes with E-voting Instructions
Download
