PREMIER CAPITAL SERVICES LTD. - 511016 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 37th Annual General Meeting of Premier Capital Services Limited held on December 30, 2020.30-12-2020
30-12-2020
PREMIER CAPITAL SERVICES LTD. - 511016 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 September 30, 2020.09-12-2020
PREMIER CAPITAL SERVICES LTD. - 511016 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertisement Clippings regarding Notice of 37th Annual General Meeting, E-Voting Information and Book Closure.08-12-2020
PREMIER CAPITAL SERVICES LTD. - 511016 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation under regulation 30 for newspaper publication in Mumbai Edition dated 05.12.2020 regarding 37th AGM of Premier Capital Services Limited.05-12-2020
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 37th Annual General Meeting of Premier Capital Services Limited to be held on Wednesday, December 30, 2020 at 11.00 A.M. through Video Conference ('VC') / Other Audio Visual Means ('OAVM') for the Financial Year 2019-2020.04-12-2020
PREMIER CAPITAL SERVICES LTD. - 511016 - Notice Of 37Th Annual General Meeting Scheduled To Be Held On December 30, 2020
We wish to inform you that the 37th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, December 30, 2020 at 11.00 A.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. The remote e-voting will be available from Sunday, December 27, 2020 at 9.00 a.m. and shall end on Tuesday, December 29, 2020 at 5.00 p.m. The Company has appointed CS Dinesh Kumar Gupta, Practicing Company Secretary, Indore, has been appointed as the Scrutinizer for conducting the e-voting process.04-12-2020
PREMIER CAPITAL SERVICES LTD. - 511016 - Fixes Book Closure For AGM
Premier Capital Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from 24th December, 2020 to 30th December, 2020. (both days inclusive) in connection with the 37th Annual General Meeting of the company to be held on December 30, 2020.04-12-2020
PREMIER CAPITAL SERVICES LTD. - 511016 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Premier Capital Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2020 to December 30, 2020 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on December 30, 2020.04-12-2020
PREMIER CAPITAL SERVICES LTD. - 511016 - Outcome Of Board Meeting
Outcome of the Board Meeting dated December 3, 2020 of Premier Capital Services Ltd.03-12-2020
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 and half year ended September 30, 2020 in Active Times and Mumbai Lakshadeep, both Mumbai edition dated November 11, 2020.11-11-2020