PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Closure of Trading Window
Closure of Trading Window for Insiders of the Company.26-06-2024
26-06-2024
PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Neha Bandi16-05-2024
PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sudip Bhattacharya16-05-2024
PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suman Nandi16-05-2024
PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Results- Audited Financial Results For Quarter And Year Ended As On March 31, 2024 Along With Auditor''s Report (Unmodified Opnion) And Declaration For The Auditor"S Report With Unmodified Report.
Results- Audited Financial results for quarter and year ended as on March 31, 2024 along with Auditor''s report (Unmodified Opinion) and Declaration for the Auditor''s report with Unmodified Report.10-05-2024
PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On May 10, 2024
we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on May 10, 2024, at the Registered Office of the Company which was commenced at 06:00 P.M. and concluded at 06:20 P. M. have, apart from other businesses, considered, approved and taken on record the Audited Financial Results of the Company for the quarter and year ended on March 31, 2024 along with Auditor's Reports (Unmodified Opinion) and Declaration for the Auditor's Reports with Unmodified Report. In this regards, we are hereby submitting the followings: 1. Audited Financial Results for the quarter and year ended on March 31, 2024; 2. Statement of Assets and Liabilities; 3. Cash Flow Statements; 4. Audit Reports' (unmodified opinion) on the Audited Financial Results; and 5. Declaration by the Company (for audit reports with unmodified opinion);10-05-2024
PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Board Meeting Intimation for To Consider, Approve & Take On Record The Audited Financial Results Of The Company For The Quarter And Year Ended On March 31, 2024
PREMIUM CAPITAL MARKET & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve & take on record the Audited Financial Results of the Company for the quarter and year ended on March 31, 2024 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated March 27, 2024, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Monday, April 1, 2024 and the same will be re-opened after 48 hours of the declaration and publication of Financial Results for the quarter and year ended March 31, 2024. Kindly take the same on your record and oblige us.03-05-2024
PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On May 3, 2024
In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on May 3, 2024, at the Registered Office of the Company which was commenced at 03:15 P.M. and concluded at 03:30 P.M., has, inter alia, apart from other business, considered and approved; 1. Re-appointment of Mr. Anand Lavingia, Practicing Company Secretary as Secretarial Auditor of the Company for obtaining the Secretarial Audit Report for the financial year 2023-24 (brief Profile of Mr. Anand Lavingia is attached herewith as Annexure 1); Kindly take the same on your record and oblige us.03-05-2024
PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Certificate Of Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate of Practicing Company Secretary under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201527-04-2024
PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPREMIUM CAPITAL MARKET & INVESTMENTS LTD. 2CIN NO.L67120MP1992PLC007178 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DEEPAK BISSA Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: RIPU SUDHAN SHUKLA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 20/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.20-04-2024