PlatinumOne Business Services Ltd

Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 18th Annual General Meeting through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Details of Voting Results at the 18th Annual General Meeting in the prescribed format alongwith Scrutinizers Report.

AGM/EGM / AGM View filing →

Newspaper Advertisements - Notice Of The Annual General Meeting (AGM) To Be Held On 07Th August, 2026

Newspaper Advertisement for the Public Notice published in Free Press Journal (English Language) and Nav Shakti (Marathi Language) on 18th July. 2026 regarding the dispatch of Notice of ....

Company Update / General View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended 30th June, 2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Newspaper Publication

Intimation of Newspaper advertisement for the dispatch of Annual General Meeting notice and its E-voting Information to be held on 07th August, 2026 published in Free Press Journal (English ....

Company Update / Newspaper Publication View filing →

Record Date For The Purpose Of Payment Of Final Dividend

Intimation of Record Date which is fixed as 31st July, 2026 for the purpose of Declaration and Payment of Final Dividend for the financial year ended 31st March, 2026.

Corp. Action / Record Date View filing →

Intimation Of Book Closure For The 18Th Annual General Meeting

Intimation of Book Closure starting from 1st August, 2026 to 7th August, 2026 (both days inclusive) for the purpose of 18th Annual General Meeting scheduled to be held on 7th August, 2026

Corp. Action / Book Closure View filing →

Submission Of 18Th Annual General Meeting Notice For Financial Year 2025-26

We hereby submit Notice of 18th AGM to be held on 7th August, 2026 for your records.

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

Submission of 18th Annual General Meeting Notice and Annual Report financial year 2025-26 to be held on 7th August, 2026

Others / Reg. 34 (1) Annual Report View filing →

Board Meeting Intimation for Consider And Decide The Day, Date And Time For Convening Of 18Th Annual General Meeting And Matters Inc idental To It.

Platinumone Business Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2026 ,inter alia, to consider and approve 1. To consider ....

Board Meeting / Board Meeting View filing →