PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suman Nandi 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 Sushma Bandi PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Today I.E. November 2, 2023
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 November 2, 2023, at the Registered Office of the Company which was commenced at 02:00 P.M. and concluded at 02:15 P.M. have transacted following businesses: 1) Considered, approved and took on record the Unaudited Financial Results for the quarter ended on September 30, 2023 along with the limited review report. In this regards, we are submitting the followings: a) Unaudited Financial Results for the quarter ended on September 30, 2023; b) Limited Review Report; Kindly take the same on your record and oblige us. Thanking you. PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Unaudited Standalone Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September 2023 And Outcome Of The Board Meeting Held On 2Nd November 2023
Unaudited Standalone Financial Results of the Company for the quarter and half year ended on 30th September 2023 and Outcome of the Board meeting held on 2nd November 2023 PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Board Meeting Intimation for To Consider, Approve & Take On Record The Unaudited Financial Result For The Quarter Ended On September 30, 2023 As Per Regulation 33 Of The Listing Regulation And Any Other Items As May Be Decided By The Board Of Directors.
PREMIUM CAPITAL MARKET & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 ,inter alia, to consider and approve & take on record the Unaudited Financial Result for the quarter ended on September 30, 2023 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby attached certificate under regulation 74 (5) of SEBI (Depositories and Participants) Regulation, 2018 for the Quarter Ended September 30, 2023. PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The details of e-voting and voting through poll at 31st AGM held on 29/09/2023 are enclosed. PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The Company''s 31st Annual general meeting was held today on Friday 29/09/2023 at 401, Starlit tower, 4th floor, 29 Y N Road, Indore - 452003, Madhya Pradesh India. We hereby submit summary of proceedings of 31st Annual General meeting. PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and Company''s Code of Internal Procedures and Conduct for Prevention of Insider Trading in Suecurities, this is to inform that the trading window for dealing in Equity shares of the company by the insiders covered under the Company''s Code of Internal Procedures and Conduct for Prevention of Insider trading in securities will be closed from Sunday, October 1, 2023 till 48 hours after the declaration and publication of unaudited financial results for the quarter ended September 30, 2023. 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 Gaurav Bandi & PACs