Premier Cap Serv Corporate Action
Premier Cap Serv
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 28-Aug-2023 | - | - |
ln terms of Reg 30 of SEBI (LODR) Reg, 2015, we wish to inform that the BOD has, at its Meeting held on Monday, August 28, 2023, approved: 1.To convene and hold 40th AGM of Members of Co. on Friday, 29th Sept, 2023, at 11.30 A.M. through VC/OAVM. 2.Fixation of date of Book Closure i.e. 23rd Sept, 2023 to 29th Sept, 2023 in connection with 40th AGM. 3.Approval of BR, MDAR for the F. Y. 2022-23. 4.Fixation of e-voting period i.e. begins Sept 26, 2023 at 9.00 AM and ends on Sept 28, 2023 at 5.00 PM. 5.Fixation of Cut-off date for purpose of remote e-voting i.e 22nd Sept, 2023. 6.Appt of CS Dinesh Kumar Gupta, PCS, as a scrutinizer-for conducting e-voting process in a fair and transparent manner for purpose of 40th AGM. 7.Appt of CDSL for providing remote e-voting facilities and conducting 40th AGM through VC/OAVM. 8.Appt of CS Dinesh Kumar Gupta, PCS, as Secretarial Auditor for FY 2023-24. 9.Appt Sheetal Bala Bansal & Associates, as Internal Auditor for FY 2023-24. We are enclosing herewith proceedings pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the SEBI(LODR) Regulations, 2015 of the 40th Annual General Meeting of Premier Capital Services Limited held on Friday 29th September, 2023 at 11:30 A.M. through Video Conferencing. (As Per BSE Announcement dated on 29.09.2023) |