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 Sudip Bhattacharya & PACs PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Resignation Of Independent Director-Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 this is to inform you that Ms. Sarita Pandey (DIN - 08253863) have resigned as Independent Director of the Company with effect from September 11, 2023 due to personal reasons and other professional commitments. PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Cllipping - Annual General Meeting to be held on September 29, 2023 PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, we hereby inform you that Registers of Members and Share Transfer Books of the Company will remain closed from Saturday, September 23, 2023 to Friday, September 29, 2023 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Friday, September 29, 2023. PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Reg. 34 (1) Annual Report.
With reference to captioned subject and pursuant to Regulation 34 of SEBI (LODR) Regulation, 2O15, we hereby submit the Stock Exchange, Annual Report of the Company for the financial year 2022-23. PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Submission Of Notice Of 31St Annual General Meeting
Submission of Notice of 31st AGM dated September 29, 2023 PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. September 2, 2023
Outcome of Board meeting held today i.e. September 2, 2023 PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Board Meeting Outcome for Revised Outcome Of Board Meeting Held On Today I.E. On August 11, 2023.
1) Considered, approved and took on record the Unaudited Financial Results for the quarter ended on June 30, 2023 along with the limited review report. a) Unaudited Financial Results for the quarter ended on June 30, 2023; b) Limited Review Report;2) Appointed Ms. Ruchismita Patel (DIN: 10269888) as an Additional (Non-Executive Independent) Director of the Company for a period of five years w.e.f. August 11, 2023. 3) Appointed Ms. Papita Nandi (DIN: 09613512) as Additional (Non-Executive) Director of the Company w.e.f. August 11, 2023 who shall held office as such up to the date of Next Annual general Meeting of the company; 4) Appointed Ms. Manisha Sudip Bhattacharya (DIN: 09630474) as Professional Additional (Executive) Director on the Board of the Company w.e.f. August 11, 2023, 5) Appointed Mr. Anand Lavingia, Practicing Company Secretary as Secretarial Auditor of the Company for obtaining the Secretarial Audit Report for the financial year 2022-23. PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Revised Unaudited Financial Results For The Quarter Ended On June 30, 2023 Along With The Limited Review Report
Revised Unaudited Financial Result with Limited Review Report for Quarter Ended June 30, 2023 appointment of Directors i.e. Ruchismita Patel, Papita Nandi and Manisha BHattacharya and Secretarial Auditor CS Anand Lavingia PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Revised Outcome Of Board Meeting
1) Appointed Ms. Arti Gour (DIN-10269658) as Additional (Non-executive Independent) Director of Company for a period of Five years w.e.f. August 17, 2023 2) Appointed Mr. Ripu Sudhan Shukla (PAN-AGCPS1983L) as Chief Financial Officer (CFO) of the company w.e.f. August 17, 2023 3) Took note of Resignation of Mr. Jeevan Goyal from the office of Chief Financial Officer (CFO) of the company w.e.f. August 17, 2023