PlatinumOne Business Services Ltd - 543352 - Declaration For Non-Applicability Of Reg. 23(9) SEBI (LODR) Regulations, 2015.
we would like to inform the exchange that as per Regulation 15(2) of the SEBI (LODR) Regulations, 2015, the company is exempt from complying with the corporate governance provisions as we are listed on the SME exchange of Bombay Stock Exchange of India Limited. PlatinumOne Business Services Ltd - 543352 - Financial Results For The Financial Year Ended 31St March, 2024
PFA the Audited Financial results for the half year ended on 31st marc, 2024 along with the Auditors Report thereon and the Statement of assets and Liabilities for the half year ended 31st March, 2024 PlatinumOne Business Services Ltd - 543352 - Board Meeting Outcome for Outcome Of Board Meeting Held On 18Th May, 2024
With reference to above captioned subject matter and pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today, on Saturday the 18th May, 2024 which started at 1.30 p.m. and concluded at 6.15 p.m. approved the Audited Financial Results for the half year and financial year ended on 31st March, 2024, along with the Auditors' Report thereon and the Statement of Assets and Liabilities for half year ended 31st March, 2024. The Auditors Report for the Financial year ended 31st March, 2024 were unmodified. PlatinumOne Business Services Ltd - 543352 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve Audited Financial Results For The Half Year And Financial Year Ended On 31St March, 2024 And Other Matters Incidental To It.
Platinumone Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Statement for the half year and financial year ended on 31st March, 2024 and Auditors' Report thereon; 2. To consider and approve revision in the remuneration of Mrs. Shilpa Saxena, a Related Party Transactions; 3. To consider and approve revision in the payment of remuneration of a) Mr. Amey Saxena, Managing Director of the Company; b) Mr. Ratul Lahiri, Executive Director of the Company; c) Mr. Vivek Kumar, Director and CFO of the Company. 4. Any other incidental matters related to above-mentioned items of agenda or any other matter with the permission of the Chair. Kindly take the above information on your records and kindly obliged. PlatinumOne Business Services Ltd - 543352 - Compliance Certificate For The Financial Year Ended 31St March , 2024
Please find attached herewith the Compliance certificate for the Financial Year 2024 PlatinumOne Business Services Ltd - 543352 - Compliance Certificate For The Financial Year Ended 31St March, 2024
Pursuant to Regulation 40(9) of th SEBI (LODR), Regualtions 2015, we are hereby enclosing the Compliance Certificate for the Financial Year ended 31st March, 2024 PlatinumOne Business Services Ltd - 543352 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the Complaince certificate with respect to Regulation 74(5) of the SEBI(DP) Regulations, 2018 for the quarter ended 31st March, 2024. PlatinumOne Business Services Ltd - 543352 - Shareholder Meeting / Postal Ballot-Outcome of EGM
We refer to your mail dated 8th April, 2024 and 27th December, 2023 concerning the missing details to be furnished to the exchange. We would like to mention that the Company had already furnished the revised proceedings of the EGM on 28th December, 2023. However, there may be a glitch in the system and considering the same, we are enclosing herewith the same proceedings of the Meeting again, for your records. Kindly consider the same. PlatinumOne Business Services Ltd - 543352 - Closure of Trading Window
The Trading Window shall remain closed with effect from Monday, 1st April, 2024 till 48(forty eight) hours from declaration of Audited Financial Results of the Company for the Financial Year ended 31st March, 2024. The date of Board Meeting for declaration of Audited Financial Results for the Financial Year ended 31st March, 2024 will be intimated in due course. PlatinumOne Business Services Ltd - 543352 - Intimation On Record Date For Declaration Of Interim Dividend For The Financial Year 2023-2024.
Under Regulation 42 of SEBI (LODR) Regulations, 2015 we would like to inform you that the record date for determining the entitlement of members for Interim Dividend, would be Wednesday, 21st February, 2024