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Bigul

PREMIER CAPITAL SERVICES LTD. - 511016 - Closure of Trading Window

 In compliance with SEBI(PIT) Regulations, 2015 read with amendments thereto, Schedule B and Code of Conduct of Co. to regulate, monitor and report trading by insiders for prevention of Insider Trading in Equity Shares, we hereby intimate that the Trading window for dealing in securities of the Company will be closed w.e.f. October 1, 2023 and shall be opened 48 hours after declaration of Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2023. The details of date of Board Meeting for approval of Financial Results shall be intimated in due course.
30-09-2023
Bigul

PREMIER CAPITAL SERVICES LTD. - 511016 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We are enclosing herewith following in relation to the 40th AGM of the Co. held on Friday, 29th September, 2023 at 11:30 A.M. through Video Conferencing: i. Voting Results pursuant to provisions of Reg 44 of SEBI(LODR) Regulations, 2015 ii. Scrutiniser''s Report pursuant to provision of Section 108 and other applicable provisions of the CA, 2013 read with Rule 20,21 and other applicable provisions of Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015.
30-09-2023
Bigul

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(LODR) Regulations, 2015 of the 40th Annual General Meeting of Premier Capital Services Limited held on Friday 29th September, 2023 at 11:30 A.M. through Video Conferencing.
29-09-2023
Bigul

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

 Pursuant to Reg 47 of SEBI(LODR) Reg, 2015, please find enclosed herewith copy of the Newspaper Advertisement published in Mumbai Lakshadweep (Marathi) on Wednesday, September 06, 2023, Mumbai edition pertaining to convening of 40th AGM on Friday, September 29, 2023 at 11:30 A.M. (IST) and completion of dispatch of Annual Report for the F.Y. 2022-23 and availability of remote e-voting facility for businesses specified in the Notice of AGM.
06-09-2023
Bigul

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

 Pursuant to Reg 47 of SEBI (LODR), Regulations, 2015, please find enclosed herewith copy of Newspaper Advertisement published in Active Times (English) on Tuesday, September 05, 2023, Mumbai Edition pertaining to convening of 40th AGM on Friday, September 29, 2023 at 11:30 A.M. (IST) and completion of dispatch of Annual Report for the F.Y. 2022-23 and availability of remote e-voting facility for businesses specified in notice of AGM.
05-09-2023
Bigul

PREMIER CAPITAL SERVICES LTD. - 511016 - Reg. 34 (1) Annual Report.

 In 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 40th Annual General Meeting of Premier Capital Services Limited to be held on Friday, September 29, 2023 at 11.30 A.M. through Video Conference (''VC'') / Other Audio Visual Means (''OAVM'') for the Financial Year 2022-2023.
04-09-2023
Bigul

PREMIER CAPITAL SERVICES LTD. - 511016 - Shareholders Meeting- AGM On September 29, 2023 At 11.30 A.M.

 We wish to inform you that 40th AGM is scheduled to be held on Friday, 29th Sept, 2023 at 11:30 A.M. through VC/OAVM to transact the businesses as set out in Notice of AGM for which purpose the RO shall be deemed as venue for the Meeting. Further, pursuant to Sec 108 of CA, 2013 read with rules made thereunder and Reg 44 of SEBI(LODR), 2015, Co. is providing facility of e-voting to its members to exercise their right to vote on agenda items by electronic means. The Co. has engaged CDSL to provide e-voting facility. The Cut-off date for determining eligibility to vote by electronic means is 22nd Sept, 2023. The Remote e-voting will be available from Tuesday, Sept 26, 2023 at 09:00 A.M. and shall end on Thursday, Sept 28, 2023 at 05:00 P.M. The Co. has appointed CS Dinesh Kumar Gupta, PCS, Indore as Scrutinizer for conducting the e-voting process.
04-09-2023
Bigul

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

 Pursuant to Reg 30 & 47 of SEBI (LODR) Reg, 2015 and in compliance with circular no. 14/2020 dated April 8,2020, circular no. 17/2020 dated April 13, 2020, circular no. 20/2020 dated May 05, 2020, circular no. 02/2021 dated Jan 13, 2021, circular no. 02/2022 dated May 5, 2022 and circular no. 10/2022 dated Dec 28, 2022 issued by MCA and circulars issued by SEBI dated May 12, 2020, Jan 15, 2021, May 13, 2022 and Jan 5, 2023, please find enclosed herewith copy of newspaper advertisement published in Mumbai Lakshadweep (in Marathi) dated on September 02, 2023, Mumbai edition informing the Shareholders about the 40th AGM to be held on Friday, September 29th, 2023 at 11:30A.M. through VC/OAVM.
02-09-2023
Bigul

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

 Pursuant to Reg 30 and 47 of SEBI(LODR) Reg, 2015 and in compliance with circular no. 14/2020 dated April 8,2020, circular no. 17/2020 dated April 13, 2020, circular no. 20/2020 dated May 5, 2020, circular no. 02/2021 dated Jan 13, 2021, circular no. 02/2022 dated May 5,2022 and circular no. 10/2022 dated Dec 28, 2022 issued by MCA and circulars issued by SEBI dated May 12, 2020, Jan 15, 2021, May 13, 2022 and Jan 05, 2023, please find enclosed herewith copy of newspaper advertisement published in Active times (in english) dated Sept 1, 2023 Mumbai edition informing the Shareholders about the 40th AGM to be held on Friday, September 29, 2023 at 11:30 A.M. through VC/OAVM.
01-09-2023
Bigul

PREMIER CAPITAL SERVICES LTD. - 511016 - Appointment Of Internal Auditor For The FY 2023-24.

 In terms of Regulation 30 of SEBI(LODR) Regulations, 2015, we wish to inform that the Board of Directors of the Company has, at its meeting held today i.e. on Monday, August 28, 2023 considered and approved the appointment of M/s. Sheetal Bala Bansal & Associates, Chartered Accountants, Indore (MP), as the Internal Auditor of the Company for the Financial Year 2023-24.
28-08-2023
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