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Bigul

PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Outcome Of Board Meeting

 1) Appointed Ms. Arti Gour (DIN-10269658) as Additional (Non-Executive Independent) Director of the 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 14, 2023
17-08-2023
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PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Unaudited Financial Results For The Quarter Ended On June 30, 2023 Along With The Limited Review Report

 Unaudited Financial Results for the quarter ended on June 30, 2023 along with the limited Review report
11-08-2023
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PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On August 11, 2023.

 we inform that the Directors of the Company, in their Board Meeting held on today, i.e. on August 11, 2023, at the Registered Office of the Company which was commenced at 05:00 P.M. and concluded at 05:45 P.M. have transacted following businesses: 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. 2) Appointed Ms. Ruchismita Patel (DIN: 10269888) as an Additional (Non-Executive Independent) Director of the Company. 3) Appointed Ms. Papita Nandi (DIN: 09613512) as Additional (Non-Executive) Director of the Company 4) Appointed Ms. Manisha Sudip Bhattacharya (DIN: 09630474) as Professional Additional (Executive) Director on the Board of the Company. 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.
11-08-2023
Bigul

PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled And To Be Held On Friday, August 11, 2023

 PREMIUM CAPITAL MARKET & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Friday, August 11, 2023 at the registered office of the Company situated at 401- Starlit tower 29- Y.N. Road Indore - 452003, Madhya Pradesh, India, to consider, approve & take on record the Unaudited Financial Result for the quarter ended on June 30, 2023 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated June 30, 2023, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Saturday, July 1, 2023. Kindly take the same on your record and oblige us.
04-08-2023
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PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We hereby inform you that there is no demat request received in this quarter from April 1, 2023 to June 30, 2023, as there is no certificate is received from Ankit Consultancy Private Limited, Registrar and Share Transfer Agent (RTA) of the company as per the regulations 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on June 30, 2023
21-07-2023
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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 Securities, this is to inform that the trading window for dealing in Equity Shares of Company by Insiders covered under Company''s Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities will be closed from Saturday, July 1, 2023 till 48 hours after the declaration and Publication of unaudited Financial Result for the quarter ended June 30, 2023.
30-06-2023
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PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are hereby publish our financial results in Newspaper for the quarter ended as on 31.03.2023.
22-06-2023
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PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Revised Audited Financial Results As On 31.03.2023.

 We are hereby forwarding the following documents and meeting start date 2.00 PM and end date 4.15 PM. 1.Audited Financial Result as on 3l.03.2023. 2.Auditors Report on Financial result pursuant to regulation 33'' 3.statement of Assets and Liabilities as on 31.03.2023. 4 Cash Flow Statement as on 31''03.2023. 5 Declaration as per regulation 33(3)(D) of the SEBI.
08-06-2023
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PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Board Meeting Outcome for Revised Out Come : Audited Financial Results As On 3L.03.2023.

 Revised outcome Revised out come -We are hereby forwarding the following documents and meeting start date 2.00 P.M and end date 4.15 PM. 1. Audited Financial Result as on 31.03.2023. 2. Auditors Report on Financial result pursuant to regulation 33. 3. Statement of Assets and Liabilities as on 31.03.2023. 4 Cash Flow Statement as on 31.03.2023. 5 Declaration as per regulation 33(3CD) of the SEBI.
08-06-2023
Bigul

PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Non Applicability Of Regulation 23(9) (Related Party Transaction) Of SEBI(Listing And Disclosure Requirements) Regulations, 2015.

 With reference to above mentioned subject the provisions of Regulation 23 read with Regulation 15(2) applicability criteria of SEBI (Listing and Disclosure Requirements)Regulations, 2015, is NOT APPLICABLE to the Company, since the Company''s Paid up Equity Share Capital is not exceeding Rupees Ten Crores and the Net Worth is not exceeding Twenty Five Crores as on the last day of the previous Financial Year.
01-06-2023
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