PREMIER CAPITAL SERVICES LTD. - 511016 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2024, we are enclosing herewith a copy of certificate issued by the Purva Sharegistry (India) Private Limited, Registrar and Share Transfer Agent (RTA) of the Company. PREMIER CAPITAL SERVICES LTD. - 511016 - Closure of Trading Window
In compliance with SEBI (PIT) Regulations, 2015 read with amendments, Schedule B and the Code of Conduct of the Co. to regulate, monitor and report trading by DPs and immediate relatives of DPs for prevention of Insider Trading in the Equity shares, we intimate that the Trading Window for dealing in Securities of the Co. will be closed w.e.f. Monday, July 01, 2024 and shall be opened 48 hours after the declaration of Unaudited Standalone Financial Results for the quarter ended on June 30, 2024. The details of date of Board Meeting for approval of FRs shall be intimated in due course. This is further informed that the Co. has also complied with the requirements of SEBI Circular No. SEBI/HO/ISD/ISD-SEC-4/P/CIR/2022/107 dated August 5, 2022 and SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19, 2023, regarding Trading Window Closure period under Clause 4 of Schedule B read with Regulation 9 of SEBI (PIT) Regulations, 2015 for restricting trading by DPs by freezing PAN at security level. PREMIER CAPITAL SERVICES LTD. - 511016 - Announcement under Regulation 30 (LODR)-Newspaper Publication
ln terms of Regulation 47 Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have published Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2024 in Active Times and Mumbai Lakshadweep, both Mumbai edition dated May 31, 2024. We enclose herewith a copy of the published edition of the above mentioned newspaper clippings for your information and record. PREMIER CAPITAL SERVICES LTD. - 511016 - Non Applicability Of Regulation 23(9) (Related Party Transaction) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the above mentioned subject, we would like to inform you that provisions of Regulation 23 read with Regulation 15 (2) applicability criteria of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is NOT APPLICABLE to the Company since the Company's Paid-up Equity share capital is not exceeding Rs. 10.00 Crores and Net Worth not exceeding Rs. 25.00 Crores as on the last day of previous financial year i.e. 31st March, 2024. Therefore, Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 is not applicable to the Company and we do not require to submit disclosures for related party transactions for the half year and year ended on 31st March, 2024. PREMIER CAPITAL SERVICES LTD. - 511016 - Audited Standalone Financial Results Of The Premier Capital Services Limited For The Quarter And Year Ended March 31, 2024 Alongwith Auditor''''s Reports
ln terms of Regulation 30 of Securities Exchange Board of India (LODR) Regulations, 2015 ('Listing Regulation''), we wish to inform that the Board of Directors of the Company has, at its Meeting held today i.e. on, May 30, 2024, at Indore, inter alia, transacted the following items of business: 1.Considered and approved the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2024. In terms of Regulation 30 and 33 of the Listing Regulations, we are enclosing herewith the following: 1.Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2024 along with Assets and Liability Statement as at March 31, 2024, Cash Flow Statement for the year ended March 31, 2024 and Auditor's Report thereon issued by Statutory Auditors of the Company. 2. Declaration regarding unmodified opinion, pursuant to Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. PREMIER CAPITAL SERVICES LTD. - 511016 - Board Meeting Outcome for Outcome Of The Board Meeting Dated May 30, 2024
ln terms of Regulation 30 of Securities Exchange Board of India (LODR) Regulations, 2015 ('Listing Regulation''), we wish to inform that the Board of Directors of the Company has, at its Meeting held today i.e. on, May 30, 2024, at Indore, inter alia, transacted the following items of business: 1.Considered and approved the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2024. In terms of Regulation 30 and 33 of the Listing Regulations, we are enclosing herewith the following: 1.Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2024 along with Assets and Liability Statement as at March 31, 2024, Cash Flow Statement for the year ended March 31, 2024 and Auditor's Report thereon issued by Statutory Auditors of the Company. 2. Declaration regarding unmodified opinion, pursuant to Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. PREMIER CAPITAL SERVICES LTD. - 511016 - Board Meeting Intimation for Intimation Regarding Postponement Of Board Meeting For Inter Alia, To Consider And Approve Audited Standalone Financial Results For The Quarter And Year Ended March 31, 2024.
PREMIER CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve In furtherance to our communication dated 14.05.2024 about the meeting of the BOD of the Co. scheduled to be held on 24.05.2024 inter-alia to consider and approve and take on record the Audited Standalone FR for the quarter and year ended 31.03.2024, we hereby inform you that due to unavoidable circumstances, the said meeting of the BOD of Co. shall now be held on 30.05.2024 instead of on 24.05.2024. Further, communication dated 28.03.2024, concerning intimation of closure of trading window, the trading window shall continue to remain closed for all officers and DP/ Insider w.e.f. 01.04.2024 till 48 hrs. after declaration of Audited Standalone FR of Co. for quarter and year ended 31.03.2024 and later through above intimation dated 14.05.2024, it was inter alia stated that trading window shall be closed until 26.05.2024. In view of the postponement of the BM to 30.05.2024, you may please note that trading window shall now remain closed until 01.06.2024. PREMIER CAPITAL SERVICES LTD. - 511016 - Board Meeting Intimation for Consideration And Approval Of The Audited Standalone Financial Results For The Quarter And Year Ended March 31, 2024.
PREMIER CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 24, 2024 at Indore to inter alia, consider and approve the Audited Standalone Financial Results for the quarter and year ended March 31, 2024. Further, in accordance with our communication dated March 28, 2024, concerning intimation of closure of trading window, the trading window for dealing in the securities of the company shall continue to remain closed for all officers and Designated Persons/ Insider with effect from 01 April, 2024 till 48 hours after declaration of Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2024 i.e. Sunday, May 26, 2024. PREMIER CAPITAL SERVICES LTD. - 511016 - Compliances-Reg.24(A)-Annual Secretarial Compliance
The Secretarial Compliance Report under Reg 24A of SEBI (LODR) (Amendment) Reg, 2018 is not applicable to co. We would also like to intimate that co. is claiming and utilizing exemption under Reg 15 (2) of SEBI (LODR) Reg, 2015 as Corporate Governance provisions shall not apply to listed entities having paid up Equity share capital not exceeding Rs. 10.00 Cr and net worth not exceeding Rs. 25.00 Cr, as on last day of previous financial year. Paid up equity share capital and net worth of co. as on 31.03.2024 is Rs. 370.61 Lacs and Rs. 1932.73 Lacs respectively as per provisional data stated in CA Certificate enclosed herewith for your perusal.The company is exempted under Reg 15 (2) of SEBI (LODR) Reg, 2015, thus, we are not submitting Secretarial Compliance Report. The Co. also undertaken that as and when this Reg becomes applicable to our co. later, the Co. will comply with requirements of above Reg within six months from date on which provision becomes applicable to the Co. PREMIER CAPITAL SERVICES LTD. - 511016 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPREMIER CAPITAL SERVICES LTD. 2CIN NO.L65920MH1983PLC030629 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Himani Jain Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Rajendra Kumar Mungar Designation: Chief Financial Officer EmailId: [email protected] Date: 18/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.