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Cotton Yarn Manufacturer in India
premiersynthetics@gmail.com
079-26431558
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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
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
Others
Company Profile
Infrastructure
Contact
Formats of material documents
Premier Synthetics
Formats of material documents
Annexure-A -Affidavit Cum Indemnity - Duplicate Shares
Download
Annexure-D - Individual Affidavits
Download
Annexure-E - Bond of Indemnity - for Transmission
Download
Annexure-F - NOC - for Transmission
Download
ISR-1 - Register or Change of PAN & KYC Details
Download
ISR-2 - Confirmation of Signature by Bank
Download
ISR-3 - Declaration to Opting out Nomination
Download
ISR-4 - Request for issue of Duplicate Certificate and other Service
Download
ISR-5 -Request for Transmission
Download
SH-13 - Nomination Form
Download
SH-14 - Cancellation or Variation of Nomination
Download
