Outcome of Board Meeting
Outcome of the Board Meeting dated 13th August, 2018.13-08-2018
Board Meeting Intimation for 1. To Fix Day, Date, Venue And Business To Be Transacted At The Ensuing Annual General Meeting. 2. To Appoint Secretarial Auditor For The FY 2018-19. 3. To Appoint Internal Auditor For The FY 2018-19. 4. To Approve Draft Notice Of The Ensuing Annual General Meeting. 5. To Take A Note Of Secretarial Audit Report. 6. To Approve Draft Directors'' Report For The Financial Year Ended On 31St March, 2018. 7. To Decide Book Closure Date For The Ensuing Annual General Meeting. 8. Any Other Business With The Permission Of Chair.
PRIME CUSTOMER SERVICES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve 1. To fix day, date, venue and business to be transacted at the ensuing Annual General Meeting. 2. To appoint Secretarial Auditor for the FY 2018-19. 3. To appoint Internal Auditor for the FY 2018-19....06-08-2018
Authorisation To Key Managerial Personnel For Disclosure Of Materiality Under Sub Regulation 5 Of Regulation 30 Of SEBI LODR, 2015
Authorisation to Key Managerial Personnel for disclosure of materiality under sub regulation 5 of Regulation 30 of SEBI LODR, 201506-08-2018
Statement Of Investor Complaints For The Quarter Ended June 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 :- Director16-07-2018
Results-Financial Results For Year Ended 31.03.2018
Results-Financial Results for year ended 31.03.201830-05-2018
Verification - May 24, 2018 -Prime Customer Services Ltd ( )
Verification - May 24, 2018 -Prime Customer Services Ltd (540404)24-05-2018
Clarification sought from Prime Customer Services Ltd
The Exchange has sought clarification from Prime Customer Services Ltd with respect to news article appearing on sandesh - May 24, 2018 titled "Amboli Police arrested Prime Customer Services Ltd.'s 3 promoters from Mumbai in allegation of fraudulently selling shares of public without knowing while other promoters ran away."The reply is awaited.24-05-2018
Intimation Of Notice Of Board Meeting Dated 30Th May, 2018
Intimation Of Notice Of Board Meeting Dated 30Th May, 201822-05-2018
Shareholding for the Period Ended March 31, 2018
Prime Customer Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here16-04-2018