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Year archive

Premier Capital Services Ltd. — 2024 filings

All 59 regulatory filings released by Premier Capital Services Ltd. (511016) in 2024, sourced directly from the official regulator.

59 Filings
2024 Period
2024 filings (59)
Filing Released Lang
In compliance with SEBI (PIT) Regulations, 2015 read with amendments, Schedule B and the Code of Conduct of the Company to regulate, monitor and report trading by DPs and immediate relatives ....
Regulatory Filings
2024-12-28 English
Intimation of Resignation of Company Secretary cum Compliance Officer w.e.f. 03.12.2024
Regulatory Filings
2024-12-03 English
Intimation of Resignation of Company Secretary cum Compliance Officer w.e.f. 03.12.2024
Regulatory Filings
2024-12-03 English
ln terms of Regulation 47 Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have published Unaudited Standalone Financial Results ....
Regulatory Filings
2024-11-14 English
Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the board of directors of the company has at its meeting ....
Regulatory Filings
2024-11-12 English
Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the board of directors of the company has at its meeting ....
Regulatory Filings
2024-11-12 English
PREMIER CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve In terms of Regulation ....
Regulatory Filings
2024-11-05 English
With reference to the above mentioned subject, we would like to inform you that provisions of Regulation 23 read with Regulation 15 (2) applicability criteria of SEBI (Listing Obligations ....
Regulatory Filings
2024-10-21 English
In terms of the provisions of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2024, please find enclose herewith copy ....
Regulatory Filings
2024-10-08 English
M/s. SPARK & Associates Chartered Accountants LLP, Chartered Accountants, Indore (M.P.) (Firm Registration No. 005313C/C400311) has been re-appointed as Statutory Auditors of the Company ....
Regulatory Filings
2024-09-26 English
As per Document attached
Regulatory Filings
2024-09-26 English
As per Document attached
Regulatory Filings
2024-09-26 English
Dear Sir/Madam, We are enclosing herewith following in relation to the 41st Annual General Meeting of the Company held on Tuesday, September 24, 2024 at 12.30 P.M. through video conferencing: (i) ..
Regulatory Filings
2024-09-26 English
Dear Sir/Madam, We are enclosing herewith following in relation to the 41st AGM of Company held on Tuesday, September 24, 2024 at 12.30 P.M. through video conferencing: (i) Voting results ....
Regulatory Filings
2024-09-26 English
In compliance with SEBI (PIT) Regulations, 2015 read with amendments, Schedule B and the Code of Conduct of the Company to regulate, monitor and report trading by DPs and immediate relatives ....
Regulatory Filings
2024-09-25 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mrs. Rashmi Ahuja (DIN: 03385181), has completed her ....
Regulatory Filings
2024-09-24 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mrs. Rashmi Ahuja (DIN: 03385181), has completed her ....
Regulatory Filings
2024-09-24 English
We would like to inform you that 41st AGM of Premier Capital Services Limited held on Tuesday, September 24, 2024 at 12:30 P.M. through Video Conferencing. Further, in accordance with ....
Regulatory Filings
2024-09-24 English
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed copies of the newspaper advertisement published in Active Times (English) dated 03.09.2024 and Mumbai Lakshadweep ....
Regulatory Filings
2024-09-04 English
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 ....
Regulatory Filings
2024-09-02 English
We wish to inform you that 41st AGM is scheduled to be held on Tuesday, 24th Sept, 2024 at 12:30 P.M. through VC/OAVM to transact the businesses as set out in Notice of AGM for which purpose ....
Regulatory Filings
2024-09-02 English
Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015 and in compliance with Circulars issued by Ministry of Corporate Affairs (MCA) and Circulars issued by (SEBI), please find ....
Regulatory Filings
2024-08-31 English
In terms of Regulation 44 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation'''') and Section 108 of the Companies ....
Regulatory Filings
2024-08-26 English
In terms of Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013 , we inform that for the 41st AGM Premier Capital Services Limited to be held on Tuesday, ....
Regulatory Filings
2024-08-26 English
Please find attached Updates of the Board Meeting held on August 26, 2024. 1. Appointment of CS Dinesh Kumar Gupta, Practicing Company Secretary, Indore (MP), as the Secretarial Auditor ....
Regulatory Filings
2024-08-26 English
The Board of directors in its meeting held on today has considered and approved :- 1. Completion of second term of Mrs. Rashmi Ahuja, Independent Director w.e.f. conclusion of 41st AGM. 2. ....
Regulatory Filings
2024-08-26 English
Re-appointment of M/s. SPARK & Associates Chartered Accountants LLP (Firm Registration No. . 005313C/C400311) as the Statutory Auditors of the Company, based on the recommendation of the ....
Regulatory Filings
2024-08-26 English
1. Completion of second term of Mrs. Rashmi Ahuja (DIN: 03385181), Independent Director of the Company, w.e.f. conclusion of the 41st Annual General Meeting of the Company. 2. Appointment ....
Regulatory Filings
2024-08-26 English
Completion of second term of Mrs. Rashmi Ahuja (DIN: 03385181), Independent Director of the Company, w.e.f. conclusion of the 41st Annual General Meeting of the Company.
Regulatory Filings
2024-08-26 English
Pursuant to Regulation 30 and other provisions of SEBI LODR Regulation, 2015, we would like to inform that Board of Directors of the company in their meeting held today i.e., Monday August ....
Regulatory Filings
2024-08-26 English
ln terms of Regulation 47 SEBI (LODR) Regulations, 2015, we have published Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2024 in Active Times and ....
Regulatory Filings
2024-08-14 English
Please refer the attached intimation w.r.t. resignation of Director(s) of the Company w.e.f. Closure of working hours of August 13, 2024
Regulatory Filings
2024-08-13 English
The Board of Directors in its Meeting held on August 13, 2024 has considered and approved changes in the Board, as detailed in the attached intimation.
Regulatory Filings
2024-08-13 English
In terms of Reg 30 of SEBI(LODR)Reg, 2015, the BOD of Co. at Meeting on 13.08.2024 approved: 1. Unaudited FRs of Co. for quarter ended 30.06.2024.In terms of Reg 33 of the, enclosing Unaudited ....
Regulatory Filings
2024-08-13 English
In terms of Reg 30 of SEBI(LODR)Reg, 2015, the BOD of Co. at Meeting on 13.08.2024 approved: 1. Unaudited FRs of Co. for quarter ended 30.06.2024.In terms of Reg 33 of the, enclosing Unaudited ....
Regulatory Filings
2024-08-13 English
PREMIER CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve In terms of Regulation ....
Regulatory Filings
2024-08-03 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2024, we are enclosing herewith a copy of certificate issued by ....
Regulatory Filings
2024-07-04 English
In compliance with SEBI (PIT) Regulations, 2015 read with amendments, Schedule B and the Code of Conduct of the Co. to regulate, monitor and report trading by DPs and immediate relatives ....
Regulatory Filings
2024-06-26 English
ln terms of Regulation 47 Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have published Audited Standalone Financial Results ....
Regulatory Filings
2024-06-01 English
With reference to the above mentioned subject, we would like to inform you that provisions of Regulation 23 read with Regulation 15 (2) applicability criteria of SEBI (Listing Obligations ....
Regulatory Filings
2024-05-30 English
ln terms of Regulation 30 of Securities Exchange Board of India (LODR) Regulations, 2015 ('Listing Regulation''), we wish to inform that the Board of Directors of the Company has, at its ....
Regulatory Filings
2024-05-30 English
ln terms of Regulation 30 of Securities Exchange Board of India (LODR) Regulations, 2015 ('Listing Regulation''), we wish to inform that the Board of Directors of the Company has, at its ....
Regulatory Filings
2024-05-30 English
PREMIER CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve In furtherance to ....
Regulatory Filings
2024-05-21 English
PREMIER CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve In terms of Regulation ....
Regulatory Filings
2024-05-14 English
The Secretarial Compliance Report under Reg 24A of SEBI (LODR) (Amendment) Reg, 2018 is not applicable to co. We would also like to intimate that co. is claiming and utilizing exemption ....
Regulatory Filings
2024-04-20 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2024-04-18 English
ln terms of the provisions of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclose herewith 'Certificate of compliance" ....
Regulatory Filings
2024-04-11 English
With reference to above subject, please find enclosed herewith Certificate regarding compliance with the aforesaid regulation, which is duly signed by Compliance officer of the Company ....
Regulatory Filings
2024-04-11 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024, we are enclosing herewith a copy of certificate issued by ....
Regulatory Filings
2024-04-11 English
In Compliance with SEBI(PIT) Regulations, 2015 read with amendments, Schedule B and Code of Conduct of Co. to regulate, monitor and report trading by designated Persons and immediate relatives ....
Regulatory Filings
2024-03-28 English
The Company has received mail dated 29.02.2024 pertaining to discrepancies in FRs regarding Non-signing of Standalone Financial Results for quarter ended 31.12.2023. The BOD of Co. at ....
Regulatory Filings
2024-03-05 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pumarth Infrastructure Pvt Ltd
Regulatory Filings
2024-02-23 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pumarth Infrastructure Pvt Ltd & PAC
Regulatory Filings
2024-02-22 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nishant Finance Pvt Ltd & PAC
Regulatory Filings
2024-02-22 English
In terms of Regulation 47 SEBI (LODR) Regulations, 2015, We have published un-audited Financial Results of the company for the Quarter and Nine Months ended December 31st, 2023 in Active ....
Regulatory Filings
2024-02-09 English
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we inform you that BOD of the Company has at its meeting held on Wednesday, February 07, 2024, considered and approved unaudited ....
Regulatory Filings
2024-02-07 English
Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the board of directors of the company has at its meeting ....
Regulatory Filings
2024-02-07 English
PREMIER CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve Un-audited standalone ....
Regulatory Filings
2024-01-29 English
Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018 for quarter ended December 31,2023, we are enclosing herewith copy of certificate issued by Purva Sharegistry (India) Private ....
Regulatory Filings
2024-01-11 English