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Premier Capital Services Ltd. — Investor Relations & Filings

Ticker · 511016 ISIN · INE946K01023 BSE.NS Financial and insurance activities
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Filings indexed 366 across all filing types
Latest filing 2023-09-01 AGM Information
Country IN India
Listing BSE.NS 511016

About Premier Capital Services Ltd.

https://www.premiercapitalservices.in/

Premier Capital Services Ltd. is a financial services provider primarily engaged in investment activities and the provision of credit facilities. The company focuses on trading in equity shares, securities, and other financial instruments to optimize capital appreciation and portfolio growth. Its core operations include extending loans and advances to corporate entities and individuals, alongside managing a diversified investment portfolio. The firm emphasizes strategic financial planning and risk management to support its business objectives. By leveraging market insights, the company aims to deliver comprehensive financial solutions tailored to the needs of its clients, maintaining a focus on liquidity management and long-term value creation within the financial sector.

Recent filings

Filing Released Lang Actions
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 ....
AGM Information Classification · 95% confidence The document is a submission to the stock exchange (BSE Limited) regarding newspaper advertisement clippings about the 40th Annual General Meeting (AGM) to be held via video conferencing. It references compliance with SEBI regulations and MCA circulars related to AGMs. The content includes a notice about the AGM date, details about e-voting, and the availability of the Annual Report for FY 2022-23. The document is primarily an announcement informing shareholders and the exchange about the AGM and related materials, not the AGM materials themselves. It also includes various public notices and auction notices unrelated to the core filing. The document length is about 15,000 characters, but the main focus is the announcement of the AGM and related information, not the full AGM presentation or materials. Therefore, this fits best as an AGM Information filing (AGM-R), which covers presentations and materials shared during the AGM or announcements related to it. The document is not a full Annual Report (10-K), nor a report publication announcement (RPA), as it contains substantive AGM-related information and notices. Confidence is high given the clear references to AGM notices and e-voting information.
2023-09-01 English
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 ....
Regulatory Filings Classification · 95% confidence The document is an official announcement from the company to the stock exchange regarding the outcome of a Board Meeting held on August 28, 2023. It details decisions such as convening the 40th Annual General Meeting, fixation of book closure dates, approval of Board's Report and Management Discussion & Analysis Report for FY 2022-23, appointment of auditors, and e-voting arrangements. The document does not contain the actual Board's Report, Management Discussion & Analysis, or financial statements, but rather announces the decisions made by the Board. The length is about 5,233 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about board meeting outcomes and related appointments, not the full reports themselves.
2023-08-28 English
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 ....
Board/Management Information Classification · 95% confidence The document is an official communication dated August 28, 2023, addressed to the stock exchange (BSE Limited) regarding the outcome of a Board Meeting. It details decisions such as convening the 40th Annual General Meeting (AGM), fixation of book closure dates, approval of Board's Report and Management Discussion & Analysis Report for FY 2022-23, e-voting details, and appointments of auditors for FY 2023-24. The document is primarily an announcement of the Board Meeting outcomes and related procedural details, not the actual Board Report, Management Discussion & Analysis, or Annual Report itself. It also includes brief profiles of appointed auditors. The document length is about 5233 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces board meeting decisions and appointments rather than providing full financial or management reports.
2023-08-28 English
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 ....
Regulatory Filings Classification · 95% confidence The document is a corporate announcement under Regulation 44 of SEBI (LODR) Regulations, 2015, regarding providing e-voting facilities for the 40th Annual General Meeting scheduled on 29th September 2023. It details the e-voting platform, cut-off date, voting start and end times, and the name of the scrutinizer. There is no financial data, no report attached or referenced as being published, and the document is short (2202 characters). It is an announcement related to the AGM process, specifically about voting arrangements, not the AGM materials themselves or voting results. Therefore, it fits best under Declaration of Voting Results & Voting Rights Announcements (DVA) or AGM Information (AGM-R). However, since it is about providing e-voting facilities before the AGM and not the AGM materials or voting results, it is more aligned with Regulatory Filings (RNS) as a general regulatory announcement about the AGM process. Given the specificity of the categories, and that it is an announcement about voting facilities rather than voting results or AGM materials, the best classification is Regulatory Filings (RNS).
2023-08-28 English
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 ....
AGM Information Classification · 95% confidence The document is a corporate announcement under Regulation 42 of SEBI (LODR) Regulations, 2015, regarding the Book Closure date and the date of the 40th Annual General Meeting (AGM). It specifies the dates for book closure and remote e-voting cut-off, which are procedural announcements related to the AGM. The document is short (1981 characters) and does not contain the AGM materials or presentations themselves, but rather an announcement about the AGM schedule and related procedural information. Therefore, it is best classified as AGM Information (AGM-R).
2023-08-28 English
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 ....
Board/Management Information Classification · 95% confidence The document is an official communication dated August 28, 2023, addressed to the Department of Corporate Services at BSE Limited. It reports the outcome of a Board Meeting held on the same date. The content includes decisions such as convening the 40th Annual General Meeting (AGM), fixation of book closure dates, approval of Board's Report and Management Discussion & Analysis Report for FY 2022-23, fixation of e-voting period, appointment of scrutinizer, secretarial auditor, and internal auditor for FY 2023-24. The document also includes brief profiles of the appointed secretarial auditor and internal auditor as annexures. The document is primarily an announcement of the Board Meeting outcomes and appointments, not the actual Board Report or Management Discussion & Analysis report itself. It does not contain financial statements or detailed financial data. Therefore, it is best classified as Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is 5233 characters, which is sufficient for a detailed announcement but does not constitute a full report. Hence, the classification is MANG with high confidence.
2023-08-28 English

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