PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation 2015 For Year Ended On 31St March, 2022
Please find enclosed herewith Certificate under Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 for year ended on 31st March, 2022 as issued by Practicing Company Secretary. PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPREMIUM CAPITAL MARKET & INVESTMENTS LTD. 2CINL67120MP1992PLC007178 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 0 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: NEETU SHARMA Designation: company secretary EmailId: [email protected] Name of the Chief Financial Officer: JEEVAN GOYAL Designation: CFO EmailId: [email protected] Date: 14/04/2022 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. PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non Applicability of Annual Secretarial Compliance Report for the year ended 31st March 2022. PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, there is no demate request received in this quarter, therefore no Certificate from the RTA is required for the quarter ended on 31st March,2022. PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Statement Of Investor Complaints For The Quarter Ended March 2022
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 :- NITIN KANODIADesignation :- Managing Director / Whole Time Director PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Outcome Of Board Meeting & Unaudited Financial Results For Quarter Ended On 31St December, 2021
We wish to inform you that the Board of Directors in its meeting held on 10th February, 2022 which commenced at 2 P.M. considered and approved the Un-audited Financial Results of the Company for the quarter ended 31st December, 2021 In this connection, we are enclosing herewith the following:- (i) Un-audited Financial Results for the quarter ended 31st December, 2021. (ii) Limited Review Report on the result issued by the auditor of the Company for the quarter ended 31st December, 2021. PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Board Meeting Intimation for Intimation Of Board Meeting For Unaudited Results For The Quarter Ending 31.12.2021.
PREMIUM CAPITAL MARKET & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve We wish to inform you that the Meeting of Board of Directors will be held on 10th February, 2022 at the registered office of the company at 401- Starlit tower 29- Y.N. road indore MP 452003 at 2:00 P.M to consider following business : 1. To take on record the unaudited financial results for the quarter ended on 31.12.2021. PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018,there is no demate request received in this quarter, therefore no Certificate from the RTA is required for the quarter ended on 31st December, 2021. PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Shareholding for the Period Ended December 31, 2021
Premium Capital Market & Investments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 :- NITIN KANODIADesignation :- Managing Director / Whole Time Director