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PREMIER CAPITAL SERVICES LTD. - 511016 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We are enclosing herewith following in relation to the 38th Annual General Meeting of the Company held on Tuesday, September 28, 2021 at 12.05 P.M. through video conferencing: (i) Voting results pursuant to the provisions of Regulation 44 of SEBI(LODR) Regulations, 2015 in the specified format. (ii) Scrutiniser''s Report pursuant to the provision of Section 108 and other applicable provisions of the Companies Act, 2013 read with Rule 20, 21 and other applicable provisions of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015.
29-09-2021
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Premier Capital Services Ltd - 511016 - Summary Of Proceedings Of The 38Th Annual General Meeting Of Premier Capital Services Limited

 We are enclosing herewith proceedings pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the 38th Annual General Meeting (AGM) of Premier Capital Services Limited held on Tuesday, 28th September, 2021, at 12.05 P.M. through Video Conferencing.
28-09-2021
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Premier Capital Services Ltd - 511016 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome of the 38th Annual General Meeting of Premier Capital Services Limited held on September 28, 2021.
28-09-2021
Bigul

PREMIER CAPITAL SERVICES LTD. - 511016 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Newspaper Advertisement Clippings regarding Notice of 38th Annual General Meeting, E-Voting Information and Book Closure.
02-09-2021
Bigul

Premier Capital Services Ltd - 511016 - Reg. 34 (1) Annual Report

 ln 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 38th Annual General Meeting of Premier Capital Services Limited to be held on Tuesday, September 28, 2021 at 12.05 P.M. through Video Conference ('VC') / Other Audio Visual Means ('OAVM') for the Financial Year 2020-2021.
31-08-2021
Bigul

Premier Capital Services Ltd - 511016 - Shareholders Meeting- AGM On September 28, 2021 At 12:05 P.M.

 We wish to inform you that the 38th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, 28th September, 2021, 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.
31-08-2021
Bigul

Premier Capital Services Ltd - 511016 - Corporate Action- Fixes Book Closure For The Purpose Of AGM.

 ln 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 38th Annual General Meeting of the Members of Premier Capital Services Limited to be held on Tuesday, September 28, 2021 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 Monday, August 30, 2021, considered and approved the following: a) Fixation of date of Book Closure i.e. 22nd September, 2021 to 28th September, 2021. (both days inclusive) in connection with the 38th Annual General Meeting of the company. b) Fixation of Cut-off date for the purpose of remote e-voting i.e 21st September, 2021
31-08-2021
Bigul

Premier Capital Services Ltd - 511016 - Board Meeting Outcome for Outcome Of Board Meeting

 Outcome Board Meeting dated August 30, 2021 of Premier Capital Services Ltd.
31-08-2021
Bigul

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 5th May, 2020 issued by Ministry of Corporate Affairs, please find enclosed herewith copy of the newspaper advertisement published in Mumbai Lakshadeep (in Marathi), Mumbai edition dated on August 24, 2021 informing the shareholders about the 38th Annual General Meeting to be held on Tuesday, September 28, 2021 at 12.05 P.M. through Video Conferencing /Other Audio Visual Means ("VC/OA VM").
25-08-2021
Bigul

Premier Capital Services Ltd - 511016 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Intimation under regulation 30 for newspaper publication in Mumbai Edition dated 22.08.2021 regarding 38th AGM of Premier Capital Services Limited.
23-08-2021
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