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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 365 across all filing types
Latest filing 2024-09-24 Board/Management Inform…
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 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 ....
Board/Management Information Classification · 100% confidence The document is an intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the completion of the term of an Independent Director, Mrs. Rashmi Ahuja. It is addressed to the stock exchange (BSE Limited) and informs about a change in the board composition due to cessation of the director's term. The document includes details required under SEBI regulations and is a formal announcement of a board/management change. It does not contain financial data, audit information, or detailed reports but is a regulatory announcement about management changes.
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 ....
Board/Management Information Classification · 100% confidence The document is an intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the completion of the term of an Independent Director, Mrs. Rashmi Ahuja. It is addressed to the stock exchange (BSE Limited) and informs about a change in the board composition due to cessation of the director's term. The document includes details required under SEBI regulations and a formal notice of the director's cessation. There are no financial statements, earnings data, or detailed management discussion. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is 3640 characters, which is consistent with a formal announcement rather than a full report or presentation.
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 ....
AGM Information Classification · 100% confidence The document is titled 'Summary of Proceedings of the 41st Annual General Meeting of Premier Capital Services Limited' and details the events and discussions held during the AGM on September 24, 2024. It includes information about the meeting format (video conferencing), attendees, resolutions passed, and voting procedures. The document does not contain full financial statements or detailed financial analysis but rather a summary of the meeting proceedings. This matches the description of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document length (7861 characters) is sufficient to be a full summary rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
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 ....
AGM Information Classification · 95% confidence The document is a letter addressed to the Department of Corporate Services at BSE Limited, dated September 4, 2024. It references the publication of newspaper clippings related to the notice of the 41st Annual General Meeting (AGM), remote e-voting facility, and book closure dates. The text mentions the dispatch of the Annual Report for the financial year 2023-24 but does not contain the report itself. Instead, it encloses copies of newspaper advertisements about the AGM notice and voting details. The document is primarily an announcement regarding the AGM notice publication and related voting arrangements, not the AGM materials or the Annual Report itself. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related notices.
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 ....
Annual Report Classification · 100% confidence The document is titled as the "41st Annual Report 2023-24" and includes detailed contents such as the Notice of the Annual General Meeting (AGM), Board's Report, Secretarial Auditor Report, Management Discussion and Analysis Report, and Standalone Financial Statements including the Independent Auditors' Report, Balance Sheet, Profit and Loss Statement, Cash Flow Statement, and Notes to Financial Statements. The document references the financial year ended 31st March 2024 and complies with SEBI and MCA regulations for filing and conducting the AGM. It contains substantive financial data and comprehensive reporting typical of an Annual Report. Although it includes the Notice of the AGM, the primary content is the full Annual Report for the fiscal year 2023-24, not just an announcement or notice. Therefore, the correct classification is Annual Report (10-K).
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 ....
AGM Information Classification · 95% confidence The document is a detailed notice of the 41st Annual General Meeting (AGM) of Premier Capital Services Limited scheduled for September 24, 2024. It includes information about the meeting agenda, such as adoption of audited financial statements, appointment and reappointment of directors and auditors, and special business items related to independent director appointments. The document also references compliance with the Companies Act, 2013, SEBI regulations, and MCA circulars regarding conducting the AGM via video conferencing. The content is typical of an AGM notice and related materials, which are shared with shareholders prior to the meeting to inform them of the business to be transacted. It is not the actual annual report, audit report, or financial statements themselves, but rather the official notice and agenda for the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2024-09-02 English

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