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PREMIER CAPITAL SERVICES LTD. - 511016 - Rectification In The Covering Letter Submitted On September 6, 2019 Intimating Notice Of 36Th Annual General Meeting Scheduled To Be Held On September 30, 2019.

 We wish to inform you in the Covering Letter of Notice submitted on September 6, 2019 at 6:17:13 PM to the Stock Exchange regarding 36th Annual General Meeting (AGM) of the Company scheduled to be 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, there was a typographical error in the Covering Letter disclosing details about remote e-voting, where the begin time for the e-voting was wrongly mentioned as 10:00 a.m. instead of 9:00 a.m. Please take on record the correct particulars in regards to remote e-voting for the AGM as mentioned hereunder: The remote e-voting period will begin on Friday, September 27, 2019 at 9.00 a.m. and shall end on Sunday, September 29, 2019 at 5.00 p.m. The cut-off date for the purpose of remote e-voting is Tuesday, September 24, 2019.
07-09-2019
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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 36th Annual General Meeting of Premier Capital Services Limited to be 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 for the Financial Year 2018-19.
06-09-2019
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PREMIER CAPITAL SERVICES LTD. - 511016 - Fixation Of Book Closure And Record Date For The AGM To Be Held On September 30, 2019.

 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 36th Annual General Meeting of the Members of Premier Capital Services Limited to be held on Monday, September 30, 2019 at Mumbai, the Board of Directors of the Company at its Meeting held on Tuesday, September 3, 2019, considered and approved the following: a) Fixation of date of Book Closure i.e. 23rd September, 2019 to 30th September, 2019. (both days inclusive) in connection with the 36th Annual General Meeting of the company. b) Fixation of Cut-off date for the purpose of remote e-voting i.e 24th September, 2019.
06-09-2019
Bigul

PREMIER CAPITAL SERVICES LTD. - 511016 - Notice Of 36Th Annual General Meeting To Be Held On September 30, 2019

 36th Annual General Meeting (AGM) of the Company is scheduled to be 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. The remote e-voting period will begin on Friday, September 27, 2019 at 10.00 a.m. and shall end on Sunday, September 29, 2019 at 5.00 p.m. The cut-off date for the purpose of remote e-voting is Tuesday, September 24, 2019.
06-09-2019
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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 September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 30, 2019.
06-09-2019
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PREMIER CAPITAL SERVICES LTD. - 511016 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on September 3, 2019, has subject to the approval of the Members of the Company, re-appoint Mr. Ashwani Kumar Bhat (DIN: 03380458) and Mrs. Rashmi Ahuja (DIN: 03385181) as an Independent Directors for second term of five consecutive years from the conclusion of this Annual General meeting of the Company till the conclusion of the 41st Annual General Meeting of the Company.
04-09-2019
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PREMIER CAPITAL SERVICES LTD. - 511016 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on September 3, 2019, has subject to the approval of the Members of the Company, appointed M/s. SPARK & Associates, Chartered Accountants, Indore (M.P.) (Firm Registration No. 005313C), as Statutory Auditors of the Company for a period of five consecutive years from the conclusion of the ensuing Annual General Meeting till the conclusion of the 41st Annual General Meeting of the Company.
04-09-2019
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PREMIER CAPITAL SERVICES LTD. - 511016 - Outcome of Board Meeting

 Outcome of the Board Meeting dated September 3, 2019 of Premier Capital Services Ltd.
04-09-2019
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PREMIER CAPITAL SERVICES LTD. - 511016 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we have published Un-audited Financial Results of the Company for the quarter ended June 30, 2019 in Active Times and Mumbai Lakshadeep, both Mumbai edition dated August 13, 2019.
13-08-2019
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PREMIER CAPITAL SERVICES LTD. - 511016 - Announcement Under Regulation 30 (5)- Updates

 Announcement under Regulation 30 (5)- Authorised Key Managerial Personnel to determine materiality of events/information.
13-08-2019
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