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

 ln terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated February 2, 2021 with regard to Notice of Board Meeting scheduled to be held on Thursday, February 11, 2021, please find enclosed herewith newspaper clipping of the advertisement published in Active Times (English newspaper) and Mumbai Lakshadeep (Marathi newspaper), both Mumbai edition
03-02-2021
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PREMIER CAPITAL SERVICES LTD. - 511016 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended December 31, 2020

 PREMIER CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve the Un-Audited Financial Results Of The Company For The Quarter Ended December 31, 2020
02-02-2021
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PREMIER CAPITAL SERVICES LTD. - 511016 - Shareholding for the Period Ended December 31, 2020

 Premier Capital Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
12-01-2021
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PREMIER CAPITAL SERVICES LTD. - 511016 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the above and pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, 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.
08-01-2021
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PREMIER CAPITAL SERVICES LTD. - 511016 - Statement Of Investor Complaints For The Quarter Ended December 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Pranjali DubeyDesignation :- Company Secretary and Compliance Officer
06-01-2021
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PREMIER CAPITAL SERVICES LTD. - 511016 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Premier Capital Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-01-2021
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PREMIER CAPITAL SERVICES LTD. - 511016 - Consolidated Voting Results And Consolidated Scrutinizer Report On The Remote E-Voting And E-Voting At The 37Th AGM.

 We are attaching herewith following in relation to the 37th Annual General Meeting of the Company held on Wednesday, December 30, 2020 at 11.00 A.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.
01-01-2021
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PREMIER CAPITAL SERVICES LTD. - 511016 - Consolidated Scrutinizer Report On The Remote E-Voting And E-Voting At The 37Th AGM.

 We are attaching herewith following in relation to the 37th Annual General Meeting of the Company held on Wednesday, December 30, 2020 at 11.00 A.M. through video conferencing 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.
01-01-2021
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PREMIER CAPITAL SERVICES LTD. - 511016 - Closure of Trading Window

 ln compliance with SEBI (Prohibition of lnsider Trading) Regulations, 2015 read with amendments thereto and the Code of Conduct of the Company to regulate, monitor and report trading by insiders for prevention or Insider Trading in the Equity shares, we hereby intimate you that the Trading Window for dealing in Securities of the Company remain closed for all Directors, Designated Persons and connected Persons till 48 hours after the announcement of Un-audited standalone Financial Results for the quarter and nine months ended December 31, 2020. The details of date of Board Meeting for approval of Financial Results shall be intimated in due course.
31-12-2020
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PREMIER CAPITAL SERVICES LTD. - 511016 - Summary Of Proceedings Of The 37Th Annual General Meeting Of Premier Capital Services Limited

 We are attaching 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 37th Annual General Meeting (AGM) of Premier Capital Services Limited held on Wednesday, December 30, 2020 at 11.00 A.M. through Video Conferencing.
30-12-2020
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