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Premier Capital Services Ltd
Filing rhythm · 60 trading days
15 filings · 3 material · busiest 2026-07-20
What it files
Filings
15 in the window
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20 August 2026
Newspaper PublicationNewspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisement published in ....
Company Update / Newspaper Publication View filing →
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20 August 2026
Newspaper PublicationNewspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisements published in Active ....
Company Update / Newspaper Publication View filing →
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19 August 2026
AGM / EGMSUBMISSION OF NOTICE OF 43RD ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON WEDNESDAY, 16TH SEPTEMBER, 2026 AT 12:30 P.M.
We wish to inform you that the 43rd Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 16th September, 2026, at 12:30 P.M. through Video Conference ("VC") ....
AGM/EGM / AGM View filing →
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19 August 2026
Annual ReportReg. 34 (1) Annual Report.
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 ....
Others / Reg. 34 (1) Annual Report View filing →
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17 August 2026
Newspaper PublicationNewspaper Publication
Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisement published ....
Company Update / Newspaper Publication View filing →
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22 July 2026
Newspaper PublicationNewspaper Publication
ln terms of Regulation 47 Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have published Unaudited Standalone Financial Results ....
Company Update / Newspaper Publication View filing →
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20 July 2026
Board OutcomeBoard Meeting Outcome for Outcome Of The Board Meeting Dated July 20, 2026.
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 July ....
Board Meeting / Outcome of Board Meeting View filing →
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20 July 2026
Book ClosureCorporate Announcement/Information Under Regulation 42 Of The SEBI (LODR) Regulations, 2015 Regarding Book Closure And Intimation Of Date Of 43Rd Annual General Meeting
In terms of Regulation 42 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation') and Section 91 of the Companies ....
Corp. Action / Book Closure View filing →
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20 July 2026
ResultsUnaudited Financial Results For Quarter Ended 30.06.2026
ln terms of Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation'), we wish to inform that the Board ....
Result / Financial Results View filing →
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20 July 2026
AGM / EGMCorporate Announcement/Information Under Regulation 44 Of The SEBI (LODR) Regulations, 2015 Regarding Providing E-Voting Facilities For The 43Rd Annual General Meeting To Be Held On Wednesday, 16Th September, 2026
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 ....
AGM/EGM / AGM View filing →
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20 July 2026
Change in ManagementChange in Management
The Board of Directors of the Company has, at its Meeting held today i.e. on Monday, July 20, 2026, considered and approved re-appointment of Mr. Nitin Arvind Oza, Chartered Accountant ....
Company Update / Change in Management View filing →
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20 July 2026
GeneralRe-Appointment Of Internal Auditors Of The Company For The Financial Year 2026-27.
Re-appointment of Mr. Nitin Arvind Oza, Chartered Accountant as the Internal Auditors of the Company for the financial year 2026-27.
Company Update / General View filing →
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13 July 2026
Board MeetingBoard Meeting Intimation for Consideration And Approval Of The Standalone Un-Audited Financial Results For The Quarter Ended June 30, 2026
Premier Capital Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 ,inter alia, to consider and approve In terms of Regulation ....
Board Meeting / Board Meeting View filing →
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7 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In terms of the provisions of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026, please find enclose herewith copy of certificate ....
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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24 June 2026
Trading WindowClosure of Trading Window
In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto, Schedule B and the Code of Conduct of the Company to regulate, monitor and report ....
Insider Trading / SAST / Closure of Trading Window View filing →