Premium Capital Market & Investments Ltd Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 20-Sep-2019 13-Aug-2019 - -
AGM 20/09/2019 approval of Un-Audited Financial Results of the Company for the quarter ended 30th June 2019 along-with Limited Review Report Books of the Company will remain closed from 14-09-19 to 20-09-19 (both day inclusive). (As Per BSE Announcement Dated 12.08.2019) NOTICE is hereby given that 27th Annual General Meeting of the Premium Capital Market and Investments Limited will be held at 401, Starlit Tower, 4th Floor, 29 Y. N. Road, Indore (M.P.) - 452003, on Friday, 20th Day of September, 2019 at 10.00 A.M (As Per BSE Announcement Dated 24.08.2019) We wish to inform that 27th Annual General Meeting of Premium Capital Market and investment Limited held today i.e. on Friday 20th September 2019 of At 10:00 A.M. at 401, Starlit Tower, 4TH Floor, 29 YN Road, Indore, MP- 452003. The summary of the proceedings of the Annual General Meeting of the Company is enclosed herewith at Annexure-1, as required under Regulation 30, Part-A of Schedule-III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting concluded at 11.20AM Further it is informed that the Results of Voting i.e. remote e-voting results and results of the voting done at the AGM along with the Scrutinizers Report will be submitted to the Stock Exchanges within 48 hours of conclusion of the AGM. (As Per BSE Announcement Dated 20.09.2019) Premium Capital Market & Investments Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. E-Voting results and Scrutinizer report of the 27th AGM held on friday 20th september 2019. Regulation 44(3) of SEBI (LODR) Regulation 2015 (As Per BSE Announcement Dated 23.09.2019)