| AGM 28/09/2022
Outcome Board Meeting dated August 30, 2022 of Premier Capital Services Ltd.
In terms of Regulation 42 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation), we wish to inform that for the 39th Annual General Meeting of the Members of Premier Capital Services Limited to be held on Wednesday, September 28, 2022 at 12.05 P.M. through Video Conference (VC) / Other Audio Visual Means (OAVM), the Board of Directors of the Company at its Meeting held on Tuesday, August 30, 2022, considered and approved the following: a) Fixation of date of Book Closure i.e. 22nd September, 2022 to 28th September, 2022. (both days inclusive) in connection with the 39th Annual General Meeting of the company. b) Fixation of Cut-off date for the purpose of remote e-voting i.e. 21st September, 2022.
(As Per BSE Announcement Dated on 30/08/2022)
Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Circular No. 20/2020 dated 05th May, 2020 issued by Ministry of Corporate Affairs, please find enclosed herewith copies of the newspaper advertisement published in Active Times (in English) and Mumbai Lakshadweep (in Marathi), both Mumbai edition dated on September 02, 2022 informing the shareholders about the 39th Annual General Meeting to be held on Wednesday, September 28, 2022 at 12.05 P.M. through Video Conferencing /Other Audio Visual Means (VC/OAVM).
(As Per BSE Announcement dated on 02.09.2022)
Outcome of the 39th Annual General Meeting of Premier Capital Services Limited held on September 28, 2022.
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 (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the 39th Annual General Meeting (AGM) of Premier Capital Services Limited held on Wednesday, 28th September, 2022, at 12.05 P.M. through Video Conferencing.
(As per BSE Announcement Dated on 28/9/2022) |
