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. PREMIER CAPITAL SERVICES LTD. - 511016 - Statement Of Investor Complaints For The Quarter Ended September 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 PREMIER CAPITAL SERVICES LTD. - 511016 - Closure of Trading Window
ln compliance with SEBI (Prohibition of lnsider Trading) Regulations, 2015 read with amendments thereto, Schedule B 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 will be closed w.e.f. October 1, 2020 till 48 hours after the announcement of Un-audited Standalone Financial Results for the quarter and half year ended September 30, 2020. The Trading Window will open 48 hours after the announcement of the Un-audited Standalone Financial Results for the quarter and half year ended September 30, 2020 is made by the Company to BSE Limited. 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, 2020 in Active Times and Mumbai Lakshadeep, both Mumbai edition dated September 3, 2020. PREMIER CAPITAL SERVICES LTD. - 511016 - Announcement Under Regulation 30 (LODR)-Appointment Of Secretarial Auditor
In terms of Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) 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 Tuesday, September 1, 2020, considered and approved the appointment of CS Dinesh Kumar Gupta, Practicing company Secretary, Indore (M. P.), as the Secretarial Auditor of the company for the financial year 2019-20 PREMIER CAPITAL SERVICES LTD. - 511016 - Announcement Under Regulation 30 (LODR)-Resignation Of Secretarial Auditor
In terms of Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation'), we wish to inform that the CS Prem Batra, Practicing company Secretary, Indore (M. P.), who had been appointed as the Secretarial Auditor of the company for the financial year 2019-20, has now tendered his resignation due to ill health and growing age issues. Further to state that he is not able to serve as the Secretarial Auditor of the company. PREMIER CAPITAL SERVICES LTD. - 511016 - Unaudited Standalone Financial Results Of The Company For The Quarter Ended June 30, 2020 Alongwith Report Thereon Issued By The Statutory Auditors Of The Company.
Unaudited Standalone Financial Results Of The Company For The Quarter Ended June 30, 2020 Alongwith Limited Review Report thereon issued by the Statutory Auditors of the Company. PREMIER CAPITAL SERVICES LTD. - 511016 - Outcome Of Board Meeting
Outcome of Board Meeting of Premier Capital Services Limited dated September 1, 2020. 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 August 24, 2020 with regard to Notice of Board Meeting scheduled to be held on Tuesday, September 1, 2020, please find enclosed herewith newspaper clipping of the advertisement published in Active Times (English newspaper) and Mumbai Lakshadeep (Marathi newspaper), both Mumbai edition. PREMIER CAPITAL SERVICES LTD. - 511016 - Board Meeting Intimation for For Approval Of The Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2020.
PREMIER CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2020 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2020.