PREMIERSYNTHETICS

I.tMITED
CIN: t99999MH197OpLCOt
482O

Resd
off:r t t t",.r"j"oi1:fii_""T;:j.X:.:ffi;;,

;;;;., _

phone:
022-2zo8sssr

.00002
FaxNo:022-22080
47OE_mail:
premiersyntheticsOern.ii."r,

Date: November 14, Dbl6-

Web Site: www.premiersyntheticsltd.com

To,
Dept. of Corporate Services
exchange itd.
!_"*!"y Stock
phiroze Jeejeebhoy
Tower,
:5: 1'I.oor,
Dalal Street. Fort,
Mumbai-4Oo001
Scrip Code: SO98gs
Dear Sir/Madam,

obligations
andDiscrosure
$"i+q"i!,:k:ff'"n"ri.i3j-1":L:lT
"!'Bf'*

of the companyat their

meetingheld'toda!
office of the companv rr.u"
approvedfoliowingortr"uiiolil"tered
"r-tlrl'n1-.*i.;;.#:-"^:t.:^tectors
"o'r.J,Lii ".0
1' Approved Un-audited Financial
Result along with
company for the Second
_Limited Review Report of the
a"a.te;
;;ffii;":;ended
September 30. ioro.
2. Approvedthe appointme"t

Ruditor u,r"c"-rii"ry rorthe

"ivrl"l'fdd;**
Financial

^ Approved
"rthe appointment
3.
of IrA...l"ti"?"plai
""*

jotllr?IIATES as the Internal

.r,h;-d_p;;i#iii;
""*,"s.","tJiii.,ai,o.
ff#:il-;:lr3i{ i;:*,*
The meeting of

the Board of Directo.rs of the

company dated November
commenced at 3:30 pM and concluded
e , f ipil."^..t
"t
We request you to kindly take
the above information on your
record.
Thanking you,
FOR PREMIER SYNTHETICS

ffi"nuur,"^

LIMITED

Company Secretar5rcum C,ompliance

Officer

Enclose: As above

74, 2076

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LOONIA & ASSOCIATES

Hiteslt Loonia
(B.Com,A.C.A..C M A.. C.S.)

CHARTEREDACCOUNTANT

Limlted

Review Report

To Board of Directors,
Premier Synthetics Limited
we have reviewed the accompanying statement of un-Audited
Finalcial Results of
Premier synthetics Limited for'thJ quarter and harf y"r,
so,
2016' This statement is the responsiHtity or the company,s
"rraJorr-s"pt"riirl,
tulut ug",'"?ri-u,'a rr."
been approved by the Board of birectors.- ou. respon*ibitiiy
is to i"-*""-"-r[it
these financial statements based on our review.
""
We conducted our review in accordance with the Staldard
on Review Engagement
(sRE) 2410' Engagements to Review Financial statements
issued by trre Irr?ti?,rt" or
chartered Accounta'ts of India. This standard ."qri."" that
we pr"p".r"r- ur"
review to obtain moderate assurance as to whethei the
"rJ
financiar statements
are free of
material misstatement. A review is limited primariiy to inquiries
or
p"."orrrr"r
and analytical procedures applied to rrnarrciat dati and
"o-pur.y
thus provides
i""J i""rriurr""
than an audit. we have not performed an audit and accordingly,
."" ao
ur,
audit opinion.
"of "[..."
Based on our review conducted as above, nothing
has come to our attention that
causes us to believe that the accompanying statemlnt
of unauaitJ'fi"uo"iJl..rrt"
prepared in accordance with applicabli ac-counting
standards and other
-.Lq"irJ"i"
recognized.
accounting practices and policies has not disclose*dth"
irf;;;ti""
u"
disclosed in terms of Regulation
33 of the s";;;ti;"
-Disclo"rr."
and Exchange Board of India
(Listing obligations and
R"qr,,rr"-"ii"1 n"g"r"ai.ns, 201s incruding the
manner in which it is to be disclosed, or tirat it contains
any materiar misstatement.
For, Loonia and Associates
Chartered Accountants,
r/

Place: Ahmedabad
DaIe: 14/ 17/20t6

Hitesh Loonia
propriet&
(Membershipno. 135424)

'218, GroundFloor, New Cloth Market, Opp. Raipur

Gate,Ahntedabact- 380002.

Phone. (O) 079- 22166502,

(M) 9327311331

Email : loonia.associates@gmail.com hiteshloonia@.smail.cont