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Prime Customer Services Ltd - 540404 - Notice Is Hereby Given That An Extra-Ordinary General Meeting Of The Members Of Prime Customer Services Limited Will Be Held On Wednesday, March 20, 2019 At 02:00 PM At The Registered Office Of The Company At 102, Sanskar-2, Near Ketav Petrol Pump, Polytechnic Road, Ambawadi, Ahmedabad 380015.

 Notice is hereby given that an Extra-Ordinary General Meeting of the members of Prime Customer Services Limited will be held on Wednesday, March 20, 2019 at 02:00 PM at the Registered Office of the Company at 102, Sanskar-2, Near Ketav Petrol Pump, Polytechnic Road, Ambawadi, Ahmedabad 380015.
23-02-2019
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Prime Customer Services Ltd - 540404 - Please Be Informed That The Extra-Ordinary General Meeting Of The Company Scheduled To Be Hold On Wednesday, 20Th March, 2019 At 02:00 PM At The Registered Office Of The Company At 102, Sanskar-2, Near Ketav Petrol Pump, Polytechnic Road, Ambawadi, Ahmedabad-380015, For Which The Cut-Off Date Of 22Nd February, 2019(Friday) Is Considered For The Purpose Of Sending Notice Of Extra-Ordinary General Meeting. Kindly Consider The Above Disclosures As Per Applicable Regulation Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Please be informed that the Extra-Ordinary General Meeting of the Company scheduled to be hold on Wednesday, 20th March, 2019 at 02:00 PM at the Registered Office of the Company at 102, Sanskar-2, Near Ketav Petrol Pump, Polytechnic Road, Ambawadi, Ahmedabad-380015, for which the cut-off date of 22nd February, 2019(Friday) is considered for the purpose of sending notice of Extra-Ordinary General Meeting. Kindly consider the above Disclosures as per applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
19-02-2019
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Prime Customer Services Ltd - 540404 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Company has accepted the resignation of Mrs. Shivangi Shah (Company Secretary) from the Designation of Company Secretary and Compliance officer of the Company w.e.f from closure of the working 19th February, 2019 . The Company will have Mr. Jinen Ghelani, Managing Director and CFO of the company designated as Compliance Officer in the vacancy of the Company Secretary.
19-02-2019
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Prime Customer Services Ltd - 540404 - Outcome Of Board Meeting Dated Tuesday, 19Th February, 2019

 Meeting of Board of Directors was held today, Tuesday, 19th February, 2019 at the registered office of the company, inter-alia the Board considered the following agenda along with other agenda: 1. Approved the proposal to increase Authorised share capital of the Company subject shareholder's approval from Rs. 4,20,00,000 (Rupees Four Crores Twenty Lakhs only) consisting of 42,00,000 (Forty Two Lakhs) equity shares of Rs. 10 (Rupees Ten) each to Rs. 15,00,00,000 (Rupees Fifteen Crores only) consisting of 1,50,00,000 (One Crore Fifty Lakhs) equity shares of Rs. 10 (Rupees Ten) each and alter the capital clause of the Memorandum of Association of the Company. 2. Approved the proposal for issue of 6,00,000 (Six Lakhs Only) Convertible Warrants of the Company on a preferential allotment basis to Promoters and non-promoter persons / entity subject shareholder's approval at a price of Rs.113.40/- each (Rupees One hundred and Thirteen and Paisa forty Only) which is arrived in accordance with SEBI ICDR Regulations, 2009 aggregating to Rs.6,80,40,00,000 (Rupees Six Crores Eighty Lakhs Forty Thousands Only) as arrived at in accordance with the SEBI ICDR Regulations, 2009. 3. The Board has decided to convene Extra-Ordinary General Meeting of the company will be held on Wednesday, 20th March, 2019 at 02.00 PM at the registered office of the Company at 102, Sanskar-2, Near Ketav Petrol Pump, Polytechnic Road, Ambawadi, Ahmedabad-380015. 4. Draft Notice Extra-Ordinary General Meeting was approved by the Board of Directors of the Company. 5. Resignation of Shivangi Shah from the office of Company Secretary of the Company with effect from...
19-02-2019
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Prime Customer Services Ltd - 540404 - Announcement Under Regulation 31(1) And 31(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

 Announcement under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
13-02-2019
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Prime Customer Services Ltd - 540404 - Closure of Trading Window

 The trading window for dealing in the securities of the company has been closed from February 13, 2019 to February 19, 2019.
12-02-2019
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Prime Customer Services Ltd - 540404 - Board Meeting Intimation for Meeting Of Board Of Directors Of The Company Is Scheduled To Be Held On Tuesday, 19Th February, 2019 At 5:00 PM At The Registered Office Of The Company Situated At 102, Sanskar-2, Near Ketav Petrol Pump, Ambawadi, Ahmedabad- 380015

 Prime Customer Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2019 ,inter alia, to consider and approve Meeting of Board of Directors of the company is scheduled to be held on Tuesday, 19th February, 2019 at 5:00 PM at the registered office of the company situated at 102, Sanskar-2, Near Ketav Petrol Pump, Ambawadi, Ahmedabad- 380015
12-02-2019
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Prime Customer Services Ltd - 540404 - Statement Of Investor Complaints For The Quarter Ended December 2018

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- JINEN GHELANIDesignation :- Director
09-01-2019
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We Hereby Enclosed Updated Investor Presentation.

 We hereby enclosed Updated Investor Presentation.
08-12-2018
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Revised Unaudited Standalone Financial Results For The Half Year Ended On 30Th September, 2018 With Revised Limited Review Report.

 Revised unaudited standalone financial results for the half year ended on 30th September, 2018 with revised Limited Review Report.
15-11-2018
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