PREMIER CAPITAL SERVICES LTD. - 511016 - Appointment Of Secretarial 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. Monday, August 28, 2023 considered and approved the Appointment of CS Dinesh Kumar Gupta, Practicing Company Secretary, Indore (MP), as the Secretarial Auditor of the Company for the Financial Year 2023-24. PREMIER CAPITAL SERVICES LTD. - 511016 - Corporate Announcement/Information Under Regulation 44 Of The SEBI (LODR) Regulations, 2015 Regarding Providing E-Voting Facilities For The 40Thannual General Meeting To Be Held On Friday, 29Th September, 2023.
In terms of Regulation 44 of SEBI(LODR) Reg, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company is providing facilities to the Members of the Company to cast their votes through electronic means including remote e-voting for the 40thAnnual General Meeting of the Company to be held on Friday, 29th September, 2023. We hereby submit the following information''s for the investors/members of the Company. 1. Name of Agency providing e-voting platform -Central Depository Services (India) Limited (CDSL) 2. Cut-off Date for e-voting entitlement - 22nd September, 2023 3. Voting Start date and time - 26th September, 2023 at 09:00 A.M. 4. Voting end date and time - 28th September, 2023 at 05:00 P.M. 5. Name of the Scrutinizer - CS Dinesh Kumar Gupta PREMIER CAPITAL SERVICES LTD. - 511016 - Corporate Announcement/Information Under Regulation 42 Of The SEBI (LODR) Regulations, 2015 Regarding Book Closure And Intimation Of Date Of 40Th Annual General Meeting.
In terms of Reg 42 of SEBI(LODR) Reg, 2015 and Section 91 of the Companies Act, 2013, we wish to inform that for the 40th Annual General Meeting of the Members of Premier Capital Services Limited to be held on Friday, September 29, 2023 at 11:30 A.M. through Video Conference/Other Audio Visual means, the Board of Directors of the Company at its meeting held on Monday, August 28, 2023, considered and approved the following: a. Fixation of date of Book Closure i.e. 23rd September, 2023 to 29th September, 2023(both days inclusive) in connection with the 40th Annual General Meeting of the Company. b. Fixation of Cut-off date for the purpose of Remote e-voting i.e. 22nd September, 2023. PREMIER CAPITAL SERVICES LTD. - 511016 - Board Meeting Outcome for Board Meeting Outcome For Board Meeting Dated August 28, 2023 Of Premier Capital Services Ltd.
ln terms of Reg 30 of SEBI (LODR) Reg, 2015, we wish to inform that the BOD has, at its Meeting held on Monday, August 28, 2023, approved: 1.To convene and hold 40th AGM of Members of Co. on Friday, 29th Sept, 2023, at 11.30 A.M. through VC/OAVM. 2.Fixation of date of Book Closure i.e. 23rd Sept, 2023 to 29th Sept, 2023 in connection with 40th AGM. 3.Approval of BR, MDAR for the F. Y. 2022-23. 4.Fixation of e-voting period i.e. begins Sept 26, 2023 at 9.00 AM and ends on Sept 28, 2023 at 5.00 PM. 5.Fixation of Cut-off date for purpose of remote e-voting i.e 22nd Sept, 2023. 6.Appt of CS Dinesh Kumar Gupta, PCS, as a scrutinizer-for conducting e-voting process in a fair and transparent manner for purpose of 40th AGM. 7.Appt of CDSL for providing remote e-voting facilities and conducting 40th AGM through VC/OAVM. 8.Appt of CS Dinesh Kumar Gupta, PCS, as Secretarial Auditor for FY 2023-24. 9.Appt Sheetal Bala Bansal & Associates, as Internal Auditor for FY 2023-24. PREMIER CAPITAL SERVICES LTD. - 511016 - Disclosure Under Regulation 30 Read With Para B Of Part A Of Schedule III Of The SEBI (LODR) Regulation, 2015 And SEBI Circular No. SEBI/HO/CFD/CFD-Pod-1/P/CIR/2023/123 Dated 13Th July 2023: Pendency Of Litigation/Dispute.
Pursuant to recent amendments to Regulation 30 read with Para B of Part A of Schedule III of SEBI(LODR) Regulations, 2015 read with the Circular issued by SEBI vide reference no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, the details of pending litigation/dispute which is meeting the materiality thresholds of the Company is provided as ''Annexure A'' PREMIER CAPITAL SERVICES LTD. - 511016 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of SEBI(LODR) Regulations, 2015, we have published Un-audited Financial Results of the Company for the quarter ended June 30, 2023 in Active Times and Mumbai Lakshadeep, both Mumbai edition dated August 13, 2023. PREMIER CAPITAL SERVICES LTD. - 511016 - Unaudited Standalone Financial Results Of The Company For The Quarter Ended June 30, 2023 Along With Limited Review Report Thereon Issued By The Statutory Auditors Of The Company.
In terms of Regulation 30 of SEBI(LODR), 2015 (Listing Regulation) , we wish to inform that the Board of Directors of the Company has, at its meeting held today i.e. on Saturday, August 12,2023 considered and approved the Un-audited Financial Results of the Company for the Quarter ended June 30, 2023. In terms of Reg 33 of the Listing Regulations, we are enclosing herewith the Un-audited Financial Results of the Company for the quarter ended June 30, 2023 along with Limited Review Report thereon issued by the Statutory Auditors of the Company. The meeting commenced at 05:00 P.M. and Concluded on 05:35 P.M. PREMIER CAPITAL SERVICES LTD. - 511016 - Board Meeting Outcome for Unaudited Standalone Financial Results Of The Company For The Quarter Ended June 30, 2023 Along With Limited Review Report Thereon Issued By The Statutory Auditors Of The Company.
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 Saturday, August 12, 2023, considered and approved the un-audited Financial Results of the Company for the quarter ended June 30, 2023. In terms of Regulation 33 of the Listing Regulations, we are enclosing herewith the un-audited Financial Results of the Company for the quarter ended June 30, 2023 along with Limited Review Report thereon issued by the statutory Auditors of the company. The meeting commenced at 05:00 P.M. and concluded on 5:35 P.M. PREMIER CAPITAL SERVICES LTD. - 511016 - Board Meeting Intimation for Unaudited Standalone Financial Results Of The Company For The Quarter Ended June 30, 2023 Along With Limited Review Report Thereon Issued By The Statutory Auditors Of The Company.
PREMIER CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company along with Limited Review Report for the quarter ended June 30, 2023. Further, in accordance with our communication dated June 29, 2023, concerning intimation of closure of trading window, the trading window for dealing in the securities of the company shall continue to remain closed for all officers and Designated Persons/ Insider with effect from 1 July, 2023 till 48 hours after declaration of Un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2023 i.e. Monday, 14 August, 2023. PREMIER CAPITAL SERVICES LTD. - 511016 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In terms of Provisions of Regulation 74(5) of the SEBI(Depositories and Participants) Regulations, 2018 for the quarter ended June 30,2023, Please find enclose herewith copy of certificate issued by the Purva Sharegistry (India) Private Limited, Registrar and Share Transfer Agent(RTA) of the Company.