| No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 06/10/22 17:57 | Company Update |  |
| | 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, | |
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| | Closure of Trading Window | 30/09/22 17:55 | Insider Trading / SAST | |
| | 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 .... | |
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| | Consolidated Voting Results Under Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 30/09/22 12:07 | AGM/EGM | |
| | 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 .... | |
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| | Announcement Under Regulation 30 (5)- Updates - Authorized Key Managerial Personnel To Determine Materiality Of Events/Information. | 16/09/22 16:06 | Company Update | |
| | Announcement under Regulation 30 (5)- Authorized Key Managerial Personnel to determine materiality of events/information.
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| | Appointment of Company Secretary and Compliance Officer | 16/09/22 16:02 | Company Update | |
| | 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. | |
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| | Board Meeting Outcome for Outcome Of Board Meeting | 16/09/22 15:55 | | |
| | Outcome of Board Meeting dated September 16, 2022 of Premier Capital Services Limited. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 05/09/22 15:15 | Company Update | |
| | Submission of Newspaper Advertisement Clippings regarding Notice of 39th Annual General Meeting, E-Voting Information and Book Closure. | |
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| | Shareholders Meeting-AGM On 28Th September, 2022 At 12.05 P.M. | 03/09/22 17:59 | AGM/EGM | |
| | 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. | |
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| | Reg. 34 (1) Annual Report. | 03/09/22 17:56 | | |
| | 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 39th Annual General Meeting of Premier Capital Services Limited to be held on Wednesday, September 28, 2022 at 12.05 P.M. through Video Conference (''VC'') / Other Audio Visual Means (''OAVM'') for the Financial Year 2021-2022. | |
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| | Shareholders Meeting- AGM On September 28, 2022 At 12.05 P.M. | 03/09/22 17:49 | AGM/EGM | |
| | 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. | |
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| | Corporate Action- Fixes Book Closure For The Purpose Of AGM. | 30/08/22 16:18 | Corp. Action | |
| | In terms of Regulation 42 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation''''), we wish to inform that for the 39th Annual General Meeting of the Members of Premier Capital Services Limited to be held on Wednesday, September 28, 2022 at 12.05 P.M. through Video Conference (''VC'') / Other Audio Visual Means (''OAVM''), the Board of Directors of the Company at its Meeting .... | |
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| | Board Meeting Outcome for Outcome Board Meeting Dated August 30, 2022 Of Premier Capital Services Ltd. | 30/08/22 16:14 | | |
| | Outcome Board Meeting dated August 30, 2022 of Premier Capital Services Ltd. | |
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| | In Terms Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Please Find Enclosed Herewith Statement Of Related Party Transactions For The Half Year Ended March 31, 2022. (Revised In New Format). | 24/08/22 12:45 | Result | |
| | In terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith statement of Related Party Transactions for the half year ended March 31, 2022. (Revised In New Format). | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 12/08/22 16:34 | Company Update | |
| | ln terms of Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we have published Unaudited Financial Results of the Company for the quarter ended June 30, 2022 in Active Times and Mumbai Lakshadeep, both Mumbai edition dated August 11, 2022. | |
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| | Unaudited Standalone Financial Results Of The Company For The Quarter Ended June 30, 2022 Along With Limited Review Report Thereon Issued By The Statutory Auditors Of The Company. | 10/08/22 16:09 | Result | |
| | Unaudited Standalone Financial Results Of The Company for The Quarter Ended June 30, 2022 along with Limited Review Report thereon issued by the statutory Auditors of the company.
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| | Board Meeting Outcome for Outcome Of Board Meeting Of Premier Capital Services Limited Dated August 10, 2022. | 10/08/22 16:01 | Board Meeting | |
| | Outcome of Board Meeting of Premier Capital Services Limited dated August 10, 2022. | |
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| | Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of The Un-Audited Financial Results For The Quarter Ended On 30Th June, 2022 | 04/08/22 17:11 | Board Meeting | |
| | PREMIER CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve PREMIER CAPITAL SERVICES LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10.08.2022, inter alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2022. | |
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| | Statement Of Investor Complaints For The Quarter Ended June 2022 | 21/07/22 18:28 | Company Update | |
| | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 15/07/22 17:31 | Company Update | | | | In terms of the provisions of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022, please find enclose herewith copy of certificate issued by the Purva Sharegistry (India) Private Limited, Registrar and Share Transfer Agent (RTA) of the company. | | | | | | Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For Statement Of Related Party Transactions For The Half Year Ended March 31, 2022. | 02/06/22 14:26 | Result | | | | In terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith statement of Related Party Transactions for the half year ended March 31, 2022. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 01/06/22 16:35 | Company Update | | | | 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, 2022 in Active Times and Mumbai Lakshadeep, both Mumbai edition dated June 01, 2022. | | | | | | 'Certificate Of Compliance' For The Year Ended March 31,2022 In Terms Of The Provisions Of Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022 Given By PCS | 26/04/22 17:52 | Company Update | | | | 'Certificate of Compliance' for the year ended March 31,2022 In terms of the provisions of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2022 given by PCS | | | | | | Certificate Under Regulation 7(3) Of SEBI For The Year Ended March 31, 2022. | 26/04/22 17:46 | Company Update | | | | Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 about compliance with the conditions of Regulation 7(2) which is duly signed by Compliance officer of the Company and Compliance Officer of Purva Sharegistry (India) Private Limited for the year ended March 31, 2022 | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 26/04/22 17:27 | Company Update | | | | In terms of the provisions of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March, 31, 2022, please find enclose herewith copy of certificate issued by the Purva Sharegistry (India) Private Limited, Registrar and Share Transfer Agent (RTA) of the company. | | | | | | Statement Of Investor Complaints For The Quarter Ended March 2022 | 18/04/22 18:16 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Closure of Trading Window | 11/04/22 16:35 | Insider Trading / SAST | | | | Dear Sir/Madam,
As per the provisions of the 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 the Equity shares it is hereby intimated that the "Trading Window" of the Company, shall remain closed with effect from Friday, 01st .... | | | | | | Results-Financial Results For The Quarter And Nine Months Ended December 31, 2021 | 10/02/22 16:45 | Result | | | | Premier Capital Services Limited hereby submits un-audited financial results of the Company for the quarter and nine months ended December 31, 2021. | | | | | | Board Meeting Outcome for Outcome Of The Board Meeting Dated February 10, 2022 | 10/02/22 16:42 | Result | | | | Premier Capital Services Limited hereby inform that the Board of Directors of the Company has, at its Meeting held today i.e. on Thursday, February 10, 2022, considered and approved the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2021. | | | | | | Board Meeting Intimation for Approval Of Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2021 | 02/02/22 15:57 | Board Meeting | | | | PREMIER CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2021 | | | |
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