PREMIER CAPITAL SERVICES LTD. - 511016 - Reg. 34 (1) Annual Report.
In compliance of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report along with Notice of the 39th Annual General Meeting of Premier Capital Services Limited to be held on Wednesday, September 28, 2022 at 12.05 P.M. through Video Conference (''VC'') / Other Audio Visual Means (''OAVM'') for the Financial Year 2021-2022. PREMIER CAPITAL SERVICES LTD. - 511016 - Shareholders Meeting- AGM On September 28, 2022 At 12.05 P.M.
We wish to inform you that the 39th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 28th September, 2022, at 12.05 P.M. through Video Conference (''VC'') / Other Audio Visual Means (''OAVM'') to transact the businesses as set out in the Notice of AGM for which the purposes the registered office of the Company shall be deemed as the venue for the Meeting. PREMIER CAPITAL SERVICES LTD. - 511016 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Circular No. 20/2020 dated 05th May, 2020 issued by Ministry of Corporate Affairs, please find enclosed herewith copies of the newspaper advertisement published in Active Times (in English) and Mumbai Lakshadweep (in Marathi), both Mumbai edition dated on September 02, 2022 informing the shareholders about the 39th Annual General Meeting to be held on Wednesday, September 28, 2022 at 12.05 P.M. through Video Conferencing /Other Audio Visual Means (''VC/OAVM''). PREMIER CAPITAL SERVICES LTD. - 511016 - Corporate Action- Fixes Book Closure For The Purpose Of AGM.
In terms of Regulation 42 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation''''), we wish to inform that for the 39th Annual General Meeting of the Members of Premier Capital Services Limited to be held on Wednesday, September 28, 2022 at 12.05 P.M. through Video Conference (''VC'') / Other Audio Visual Means (''OAVM''), the Board of Directors of the Company at its Meeting held on Tuesday, August 30, 2022, considered and approved the following: a) Fixation of date of Book Closure i.e. 22nd September, 2022 to 28th September, 2022. (both days inclusive) in connection with the 39th Annual General Meeting of the company. b) Fixation of Cut-off date for the purpose of remote e-voting i.e. 21st September, 2022. PREMIER CAPITAL SERVICES LTD. - 511016 - Board Meeting Outcome for Outcome Board Meeting Dated August 30, 2022 Of Premier Capital Services Ltd.
Outcome Board Meeting dated August 30, 2022 of Premier Capital Services Ltd. PREMIER CAPITAL SERVICES LTD. - 511016 - In Terms Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Please Find Enclosed Herewith Statement Of Related Party Transactions For The Half Year Ended March 31, 2022. (Revised In New Format).
In terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith statement of Related Party Transactions for the half year ended March 31, 2022. (Revised In New Format). PREMIER CAPITAL SERVICES LTD. - 511016 - Announcement under Regulation 30 (LODR)-Newspaper Publication
ln terms of Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we have published Unaudited Financial Results of the Company for the quarter ended June 30, 2022 in Active Times and Mumbai Lakshadeep, both Mumbai edition dated August 11, 2022. PREMIER CAPITAL SERVICES LTD. - 511016 - Unaudited Standalone Financial Results Of The Company For The Quarter Ended June 30, 2022 Along With Limited Review Report Thereon Issued By The Statutory Auditors Of The Company.
Unaudited Standalone Financial Results Of The Company for The Quarter Ended June 30, 2022 along with Limited Review Report thereon issued by the statutory Auditors of the company. PREMIER CAPITAL SERVICES LTD. - 511016 - Board Meeting Outcome for Outcome Of Board Meeting Of Premier Capital Services Limited Dated August 10, 2022.
Outcome of Board Meeting of Premier Capital Services Limited dated August 10, 2022. PREMIER CAPITAL SERVICES LTD. - 511016 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of The Un-Audited Financial Results For The Quarter Ended On 30Th June, 2022
PREMIER CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve PREMIER CAPITAL SERVICES LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10.08.2022, inter alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2022.