| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 May 2024 | 3 May 2024 |
| PREMIUM CAPITAL MARKET & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve & take on record the Audited Financial Results of the Company for the quarter and year ended on March 31 2024 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated March 27 2024 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Monday April 1 2024 and the same will be re-opened after 48 hours of the declaration and publication of Financial Results for the quarter and year ended March 31 2024. Kindly take the same on your record and oblige us. we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on May 10, 2024, at the Registered Office of the Company which was commenced at 06:00 P.M. and concluded at 06:20 P. M. have, apart from other businesses, considered, approved and taken on record the Audited Financial Results of the Company for the quarter and year ended on March 31, 2024 along with Auditors Reports (Unmodified Opinion) and Declaration for the Auditors Reports with Unmodified Report. In this regards, we are hereby submitting the followings: 1. Audited Financial Results for the quarter and year ended on March 31, 2024; 2. Statement of Assets and Liabilities; 3. Cash Flow Statements; 4. Audit Reports (unmodified opinion) on the Audited Financial Results; and 5. Declaration by the Company (for audit reports with unmodified opinion) Results- Audited Financial results for quarter and year ended as on March 31, 2024 along with Auditors report (Unmodified Opinion) and Declaration for the Auditors report with Unmodified Report. (As per BSE Announcement Dated on 10/05/2024) | ||
| Board Meeting | 3 May 2024 | 3 May 2024 |
| In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on May 3, 2024, at the Registered Office of the Company which was commenced at 03:15 P.M. and concluded at 03:30 P.M., has, inter alia, apart from other business, considered and approved; 1. Re-appointment of Mr. Anand Lavingia, Practicing Company Secretary as Secretarial Auditor of the Company for obtaining the Secretarial Audit Report for the financial year 2023-24 (brief Profile of Mr. Anand Lavingia is attached herewith as Annexure 1); Kindly take the same on your record and oblige us. Read less.. | ||
| Board Meeting | 9 Feb 2024 | 1 Feb 2024 |
| PREMIUM CAPITAL MARKET & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve & take on record the Unaudited Financial Result for the quarter ended on December 31 2023 as per Regulation 33 of the Listing Regulation and any other businesses as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated December 30 2023 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Monday January 1 2024. Kindly take the same on your record and oblige us. Outcome of Board meeting held on today i.e. on February 9, 2024 and standalone Unaudited Financial Results for the quarter and nine months ended December 31, 2023 In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Febraury 9, 2024, at the Registered Office of the Company which was commenced at 03:30 P.M. and concluded at 04:15 P.M. have transacted following businesses: 1) Considered, approved and took on record the Unaudited Financial Results for the quarter and nine months ended on December 31, 2023 along with the limited review report. In this regards, we are submitting the followings: a) Unaudited Financial Results for the quarter and nine months ended on December 31, 2023; b) Limited Review Report; Kindly take the same on your record and oblige us. (As per BSE Announcement Dated on 09/02/2024) | ||
| Board Meeting | 22 Dec 2023 | 22 Dec 2023 |
| This is to inform that the Board of Directors of the company, in their meeting held on today i.e. December 22, 2023 appointed Mr. Dipak Bissa as a Company Secretary and Compliance officer of the company with effect from December 7, 2023 | ||
| Board Meeting | 2 Nov 2023 | 26 Oct 2023 |
| PREMIUM CAPITAL MARKET & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve & take on record the Unaudited Financial Result for the quarter ended on September 30 2023 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. Unaudited Standalone Financial Results of the Company for the quarter and half year ended on 30th September 2023 and Outcome of the Board meeting held on 2nd November 2023 In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on November 2, 2023, at the Registered Office of the Company which was commenced at 02:00 P.M. and concluded at 02:15 P.M. have transacted following businesses: 1) Considered, approved and took on record the Unaudited Financial Results for the quarter ended on September 30, 2023 along with the limited review report. In this regards, we are submitting the followings: a) Unaudited Financial Results for the quarter ended on September 30, 2023; b) Limited Review Report; Kindly take the same on your record and oblige us. Thanking you. (As Per BSE Announcement Dated on 02.11.2023) | ||
| Board Meeting | 2 Sep 2023 | 2 Sep 2023 |
| Outcome of Board meeting held today i.e. September 2, 2023 | ||
| Board Meeting | 17 Aug 2023 | 17 Aug 2023 |
| 1) Appointed Ms. Arti Gour (DIN-10269658) as Additional (Non-Executive Independent) Director of the Company for a period of Five years w.e.f. August 17, 2023 2) Appointed Mr. Ripu Sudhan Shukla (PAN-AGCPS1983L) as Chief Financial Officer (CFO) of the company w.e.f. August 17, 2023 3) Took note of resignation of Mr. Jeevan Goyal from the office of Chief Financial officer (CFO) of the company w.e.f. August 14, 2023 1) Appointed Ms. Arti Gour (DIN-10269658) as Additional (Non-executive Independent) Director of Company for a period of Five years w.e.f. August 17, 2023 2) Appointed Mr. Ripu Sudhan Shukla (PAN-AGCPS1983L) as Chief Financial Officer (CFO) of the company w.e.f. August 17, 2023 3) Took note of Resignation of Mr. Jeevan Goyal from the office of Chief Financial Officer (CFO) of the company w.e.f. August 17, 2023 (As Per BSE Announcement dated on 18.08.2023) | ||
| Board Meeting | 11 Aug 2023 | 4 Aug 2023 |
| PREMIUM CAPITAL MARKET & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Friday August 11 2023 at the registered office of the Company situated at 401- Starlit tower 29- Y.N. Road Indore - 452003 Madhya Pradesh India to consider approve & take on record the Unaudited Financial Result for the quarter ended on June 30 2023 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated June 30 2023 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Saturday July 1 2023. Kindly take the same on your record and oblige us. we inform that the Directors of the Company, in their Board Meeting held on today, i.e. on August 11, 2023, at the Registered Office of the Company which was commenced at 05:00 P.M. and concluded at 05:45 P.M. have transacted following businesses: 1)Considered, approved and took on record the Unaudited Financial Results for the quarter ended on June 30, 2023 along with the limited review report. 2) Appointed Ms. Ruchismita Patel (DIN: 10269888) as an Additional (Non-Executive Independent) Director of the Company. 3) Appointed Ms. Papita Nandi (DIN: 09613512) as Additional (Non-Executive) Director of the Company 4) Appointed Ms. Manisha Sudip Bhattacharya (DIN: 09630474) as Professional Additional (Executive) Director on the Board of the Company. 5) Appointed Mr. Anand Lavingia, Practicing Company Secretary as Secretarial Auditor of the Company for obtaining the Secretarial Audit Report for the financial year 2022-23. (As Per BSE Announcement Dated on 11.08.2023) Revised Unaudited Financial Result with Limited Review Report for Quarter Ended June 30, 2023 appointment of Directors i.e. Ruchismita Patel, Papita Nandi and Manisha BHattacharya and Secretarial Auditor CS Anand Lavingia 1) Considered, approved and took on record the Unaudited Financial Results for the quarter ended on June 30, 2023 along with the limited review report. a) Unaudited Financial Results for the quarter ended on June 30, 2023; b) Limited Review Report;2) Appointed Ms. Ruchismita Patel (DIN: 10269888) as an Additional (Non-Executive Independent) Director of the Company for a period of five years w.e.f. August 11, 2023. 3) Appointed Ms. Papita Nandi (DIN: 09613512) as Additional (Non-Executive) Director of the Company w.e.f. August 11, 2023 who shall held office as such up to the date of Next Annual general Meeting of the company; 4) Appointed Ms. Manisha Sudip Bhattacharya (DIN: 09630474) as Professional Additional (Executive) Director on the Board of the Company w.e.f. August 11, 2023, 5) Appointed Mr. Anand Lavingia, Practicing Company Secretary as Secretarial Auditor of the Company for obtaining the Secretarial Audit Report for the financial year 2022-23. (As per BSE Announcement Dated on 01/09/2023) | ||
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