PREMIER CAPITAL SERVICES LTD. - 511016 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 - Closure of Trading Window
As per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with its 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 the trading window of the company shall remain closed with effect from Saturday, 1st October 2022 and shall be opened 48 hours after the declaration of Un-audited Financial results of the company for the quarter ended 30th September, 2022. PREMIER CAPITAL SERVICES LTD. - 511016 - Consolidated Voting Results Under Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We are enclosing herewith following in relation to the 39th Annual General Meeting of the Company held on Wednesday, September 28, 2022 at 12.05 P.M. through video conferencing: (i) Voting results pursuant to the provisions of Regulation 44(3) of SEBI ((Listing Obligations and Disclosure Requirements)) Regulations, 2015 in the specified format. (ii) Scrutinizer''s Report pursuant to the provision of Section 108 and other applicable provisions of the Companies Act, 2013 read with Rule 20, 21 and other applicable provisions of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015. PREMIER CAPITAL SERVICES LTD. - 511016 - Summary Of Proceedings Of The 39Th 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 39th Annual General Meeting (AGM) of Premier Capital Services Limited held on Wednesday, 28th September, 2022, at 12.05 P.M. through Video Conferencing. PREMIER CAPITAL SERVICES LTD. - 511016 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 39th Annual General Meeting of Premier Capital Services Limited held on September 28, 2022. PREMIER CAPITAL SERVICES LTD. - 511016 - Announcement Under Regulation 30 (5)- Updates - 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. 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 September 16, 2022, has appointed Ms. Aakansha Kamley (ACS 69141) as Company Secretary and Compliance Officer of the Company w.e.f. September 16, 2022. PREMIER CAPITAL SERVICES LTD. - 511016 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting dated September 16, 2022 of Premier Capital Services Limited. PREMIER CAPITAL SERVICES LTD. - 511016 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertisement Clippings regarding Notice of 39th Annual General Meeting, E-Voting Information and Book Closure. PREMIER CAPITAL SERVICES LTD. - 511016 - Shareholders Meeting-AGM On 28Th September, 2022 At 12.05 P.M.
We wish to inform you that the 39th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 28th September, 2022, at 12.05 P.M. through Video Conference (''VC'') / Other Audio Visual Means (''OAVM'') to transact the businesses as set out in the Notice of AGM for which the purposes the registered office of the Company shall be deemed as the venue for the Meeting.