Held on 06 April 2017
Premier Synthetics announced that the Board of Directors of the Company has transacted the following -1.Approved to issue up-to 10,00,000 equity shares on Preferential Basis to Public and Directors at issue price determined under the applicable regulations and subject to approval of the stock exchange.
2. Approved the appointment of Anusha Maheshwary as an Additional (Independent) Director of the Company.
3. Approved the appointment of Sunny Sunil Singhi as an Additional (Non-executive) Director of the Company.
4. Approved to open Administrative cum Sales office at Surana House, Opp. Nar- Narayan Complex, Nr. Swastik Char Rasta, Navrangpura, Ahmedabad - 380009.
5. To call Board meeting on 15 April 2017 for calling Extra-ordinary General Meeting
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