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| Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|---|
| AGM | 28-Sep-2021 | 31-Aug-2021 | - | - |
| Outcome Board Meeting dated August 30 2021 of Premier Capital Services Ltd. Submission of Newspaper Advertisement Clippings regarding Notice of 38th Annual General Meeting, E-Voting Information and Book Closure. (As per BSE Announcement Dated on 2/9/2021) Outcome of the 38th Annual General Meeting of Premier Capital Services Limited held on September 28 2021. (As Per BSE Announcement Dated on 9/28/2021 3:03:49 AM) We are enclosing herewith following in relation to the 38th Annual General Meeting of the Company held on Tuesday, September 28, 2021 at 12.05 P.M. through video conferencing: (i) Voting results pursuant to the provisions of Regulation 44 of SEBI(LODR) Regulations, 2015 in the specified format. (ii) Scrutinisers Report pursuant to the provision of Section 108 and other applicable provisions of the Companies Act, 2013 read with Rule 20, 21 and other applicable provisions of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015. (As Per BSE announcement Dated on 29.09.2021) | ||||
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