PREMIER CAPITAL SERVICES LTD. - 511016 - Submission Of ''''Certificate Of Compliance'''' For The Half Year Ended September 30, 2019
Submission of ''''Certificate of Compliance'''' for the half year ended September 30, 2019 under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. PREMIER CAPITAL SERVICES LTD. - 511016 - Compliance Certificate For The Half Year Ended September 30, 2019
Certificate under Regulation 7(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 in regards to compliance with the conditions of Regulation 7(2) for the Half Year ended September 30, 2019. 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 2019
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 - 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 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 has been closed w.e.f. October 1, 2019 and will remain closed till 48 hours after the announcement of Un-audited Standalone Financial Results for the quarter and half year ended September 30, 2019. 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, 2019 is made by the Company to BSE Limited. The details of date of Board Meeting for approval of Financial Results shall be intimated in due course. PREMIER CAPITAL SERVICES LTD. - 511016 - Consolidated Voting Results And Consolidated Scrutinizer Report On The Remote E-Voting And Poll.
In compliance with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find attached the consolidated results of voting conducted through remote e-voting during the period from September 27, 2019 to September 29, 2019 and through Poll at the 36th Annual General Meeting (AGM) of the Company held on September 30, 2019 at 10:00 A.M. at Unit No. 4089, 4th Floor, Bhandup Industrial Estate, Pannalal Silk Mills Compound, L.B.S. Marg, Bhandup (W) Mumbai, Maharashtra, 400078. Pursuant to the provisions of Section 108 and other applicable provisions of the Companies Act, 2013 read with the rules made thereunder, we are also enclosing the Consolidated Report dated September 30, 2019 of the Scrutinizer on the Remote e-voting and Poll. Premier Capital Services Ltd - 511016 - Summary Of Proceedings Of The 36Th 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 36th Annual General Meeting (AGM) of Premier Capital Services Limited held on Monday, September 30, 2019 at 10:00 A.M. at Unit No. 4089, 4th Floor, Bhandup Industrial Estate, Pannalal Silk Mills Compound, L.B.S. Marg, Bhandup (W) Mumbai, Maharashtra, 400078. Premier Capital Services Ltd - 511016 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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 36th Annual General Meeting (AGM) of Premier Capital Services Limited held on Monday, September 30, 2019 at 10:00 A.M. at Unit No. 4089, 4th Floor, Bhandup Industrial Estate, Pannalal Silk Mills Compound, L.B.S. Marg, Bhandup (W) Mumbai, Maharashtra, 400078. Premier Capital Services Ltd - 511016 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Notice published in Active times (in English) and in mumbai lakshadeep (in Marathi) dated September 7, 2019 pertaining to 36th Annual General Meeting of the Company and remote e-voting facility.