PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve 1. Unaudited financial results of the Company for the Quarter ended December 31, 2023 along with the Limited Review Report\r\n2. To authorize any Director of the Company to act on Special Resolution passed in Extra Ordinary General Meeting (EGM) Dated 5th March, 2020 on the matters specified u/s 180 (1) (a) of the Companies Act, 2013\r\n3. To authorize any Director of the Company to act on Special Resolution passed in Annual General Meeting (AGM) Dated 23rd September, 2022 on the matters specified u/s 186 (3) of the Companies Act, 2013\r\n4. To discuss the future activity to be carried on by the Company\r\n5. To consider the resignation letter tendered by Mr. Ajeet Ranka from the post of Chief Financial Officer (C.F.O.) and to consider for appointment for fulfill the vacancy\r\n6. Any other matter with the permission of the Chairman.\r\n