PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - We Wish To Inform That The Annual General Meeting Of The Members Of The Company Will Be Held On 22Nd December, 2020 At The Registered Office Of The Company 401- Starlit Tower 29 - Y.N. Road Indore MP 452003 IN At 10.00 A.M.

PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - We Wish To Inform That The Share Transfer Book And Register Of The Members Of The Company Will Remain Closed From 16.12.2020 To 22.12.2020 (Both Days Inclusive) For The Purpose Of The Annual General Meeting To Be Held On 22Nd December, 2020 At The Registered Office Of The Company At 10.00A.M.

PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - We Wish To Inform That The Mr. Gajendra Singh Shekhawat Advocate (Reg. No. MP/850/2012) Is Hereby Appointed As The Scrutinizer Of A Company For The 28Th Annual General Meeting Of The Company To Be Held On 22Nd December, 2020.

PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - We Wish To Inform That The Mr. Nikhil Dhanotiya, Practicing Company Secretary (M.No. A62578 & COP No. 23498) Is Hereby Appointed As The Secretarial Auditor Of The Company For F.Y. 2019-20.

PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - NOTICE Is Hereby Given That 28Th Annual General Meeting Of Premium Capital Market And Investments Limited Will Be Held On Tuesday, 22Ndday Of December, 2020 At 10.00 A.M. At Registered Office At 401, Starlit Tower, 4Th Floor, 29 Y.N. Road, Indore (M.P.) - 452003 Of The Company.

PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - We Herby Forwarding The Unaudited Results For The Quarter Ended 30 September, 2020. 1. Unaudited Financial Result As On 30.09.2020 2. Auditors Report On Financial Result Pursuant To Regulation 33. 3. Statement Of Assets And Liabilities. 4. Declaration As Per Regulation 33 (3)(D) Of The SEBI.

PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Filing Of Compliance Certificate Certifying Maintaining Physical & Electronic Transfer Facility As Per Regulation 7(3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 For The Period From 01St April, 2020 To 30Th September, 2020

PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Please Find Enclosed Herewith Certificate Under Regulation 40(9) Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation 2015 For Half Year Ended On 30Th September, 2020 As Issued By Practicing Company Secretary.

PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Board Meeting Intimation for We Wish To Inform You That The Meeting Of Board Of Directors Will Be Held On 30.10.2020 At 3 P.M. Of The Registered Office Of The Company To Take On Record Of Unaudited Financial Result Of The Company For The Quarter Ending 30.09.2020.

Premium Capital Market & Investments Ltd - 511660 - Shareholding for the Period Ended September 30, 2020