Bigul

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

As per SEBI (PIT) Regulation, 2015 read with Schedule B and in respect of company''s code of conduct to regulate, monitor and report trading by designated persons and immediate relatives of designated persons for Prevention of Insider trading in equity shares it is hereby intimated that trading window of the company, shall remain closed w.e.f. Saturday, 01st July, 2023 and shall be opened 48 hours after the declaration of Standalone un-audited financial results of the company for the quarter ended 30th June, 2023
29-06-2023
Bigul

PREMIER CAPITAL SERVICES LTD. - 511016 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Intimation for Non applicability of Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 for the year ended 31st March, 2023
22-05-2023
Bigul

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

ln terms of Regulation 47 Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have published Audited Financial Results of the Company for the quarter and year ended March 31, 2023 in Active Times and Mumbai Lakshadweep, both Mumbai edition dated May 16, 2023
16-05-2023
Bigul

PREMIER CAPITAL SERVICES LTD. - 511016 - In Terms Of Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, Please Find Enclosed Herewith Statement Of Related Party Transactions (On Consolidated Basis) For The Half Year Ended 31St March, 2023.

In terms of Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Statement of Related party transactions (on consolidated basis) for the half year ended 31st March, 2023.
15-05-2023
Bigul

PREMIER CAPITAL SERVICES LTD. - 511016 - Announcement Under Regulation 30 (5)- Authorized Key Managerial Personnel To Determine Materiality Of Events/Information.

Announcement under Regulation 30 (5)- Authorized Key Managerial Personnel to determine materiality of events/information.
15-05-2023
Bigul

PREMIER CAPITAL SERVICES LTD. - 511016 - Appointment of Company Secretary and Compliance Officer

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 May 15, 2023, has appointed Ms. Himani Jain (ACS 71612) as Company Secretary and Compliance Officer of the Company w.e.f. May 15, 2023.
15-05-2023
Bigul

PREMIER CAPITAL SERVICES LTD. - 511016 - Audited Standalone Financial Results Of The Premier Capital Services Limited For The Quarter And Year Ended March 31, 2023 Alongwith Auditor''''s Reports.

Audited Standalone Financial Results Of The Premier Capital Services Limited For The Quarter And Year Ended March 31, 2023 Alongwith Auditor''''s Reports.
15-05-2023
Bigul

PREMIER CAPITAL SERVICES LTD. - 511016 - Board Meeting Outcome for Outcome Of Board Meeting Dated 15.05.2023

ln 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 Monday, May 15, 2023, at Indore, inter alia, transacted the following items of business: 1. Considered and approved the Audited standalone Financial Results of the Company for the quarter and year ended March 31, 2023. 2. Appointed Ms. Himani Jain member of ICSI and having Membership No. A71612 as the Company Secretary and Compliance officer of the Company w.e.f. 15th May, 2023.
15-05-2023
Bigul

PREMIER CAPITAL SERVICES LTD. - 511016 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results For The Quarter And Year Ended March 31, 2023.

PREMIER CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 ,inter alia, to consider and approve consider and approve the Audited Financial Results for the quarter and year ended March 31, 2023 and to consider and approve the appointment of Ms. Himani Jain (ACS 71612) as the Company Secretary and Compliance officer of the Company.
08-05-2023
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