PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are enclosing herewith the Outcome of Business Transacted in the Annual General Meeting held on 27.09.2021 of Premium Capital Market And Investsment Limited at 10.00 A.M. PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Appointment of Company Secretary and Compliance Officer
Appointment of Ms. Sarita Pandey, Company Secretary, to look after Secretarial Compliances of the Company. PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Reg. 34 (1) Annual Report
WE HEREBY SUBMITTING THE COPY OF ANNUAL REPORT FOR THE YEAR ENDING 31.03.2021 Premium Capital Market & Investments Ltd - 511660 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby submitting the cutting of newspaper for the purpose of intimation of Annual General Meeting of Premium Capital and Market Investsment Limited will be held on 27th September,2021 at the registered office of the company at 10.00 A.M. PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Agenda Of Annual General Meeting
Resubmitting hereby the Agenda of Annual General Meeting of Premium Capital and Market Investsment Limited to be held on 27.09.2021 at 10.00 A.M. Premium Capital Market & Investments Ltd - 511660 - Appointment Of Secretarial Auditor
We wish to inform that the Ms Sudhanya Sengupta, Practicing Company Secretary, is hereby appointed as the Secretarial Auditor of a company for the 29th Annual General Meeting of the company to be held on 27th September, 2021 at 10:00 AM PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Appointment Of Scrutinizer
We wish to inform that the Mr. Gajendra Singh Shekhawat, Advocate is hereby appointed as the Scrutinizer of a company for the 29th Annual General Meeting of the company to be held on 27th September, 2021 at 10:00 AM. PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - INTIMATION OF BOOK CLOSURE AND RECORD DATE
We wish to inform that the Share Transfer Book and Register of the members of the company will remain closed from 21.09.2021 to 27.09.2021 (both days inclusive) for the purpose of the Annual General Meeting to be held on 27th September, 2021 at the registered office of the company at 10:00 A.M PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - INTIMATION OF ANNUAL GENERAL MEETING
We wish to inform that the annual general meeting of the members of the company will be held on 27th September,2021 at the registered office of the company at 10.00 A.M. PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - We Are Hereby Forwarding The Unaudited Financial Results And Limited Review Report As On 30.06.2021.
We are hereby forwarding the Unaudited Financial Results and Limited Review Report as on 30.06.2021.