Prime Customer Services Ltd Share Price

93.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 24-Apr-2019 19-Feb-2019 - -
EGM 20/03/2019 Please be informed that the Extra-Ordinary General Meeting of the Company scheduled to be hold on Wednesday, 20th March, 2019 at 02:00 PM at the Registered Office of the Company at 102, Sanskar-2, Near Ketav Petrol Pump, Polytechnic Road, Ambawadi, Ahmedabad-380015, for which the cut-off date of 22nd February, 2019(Friday) is considered for the purpose of sending notice of Extra-Ordinary General Meeting. Kindly consider the above Disclosures as per applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Notice is hereby given that an Extra-Ordinary General Meeting of the members of Prime Customer Services Limited will be held on Wednesday, March 20, 2019 at 02:00 PM at the Registered Office of the Company at 102, Sanskar-2, Near Ketav Petrol Pump, Polytechnic Road, Ambawadi, Ahmedabad 380015. (As Per BSE Announcement Dated on 23.02.2019) Meeting of Board of Directors was held today, Tuesday, 19th February, 2019 at the registered office of the company, inter-alia the Board considered the following agenda along with other agenda: The Board has decided to convene Extra-Ordinary General Meeting of the company will be held on Wednesday, 20th March, 2019 at 02.00 PM at the registered office of the Company at 102, Sanskar-2, Near Ketav Petrol Pump, Polytechnic Road, Ambawadi, Ahmedabad-380015. 4. Draft Notice Extra-Ordinary General Meeting was approved by the Board of Directors of the Company. Appointment of Mr. Umesh Ved, Company Secretary of M/s. Umesh Ved & Associates, (Membership No 4411, CP 2924), Ahmedabad to scrutinize the Ballot voting at the ensuing Extra-Ordinary General Meeting of the company process in a fair and transparent manner. Please be informed that the Extra-Ordinary General Meeting of the Company scheduled to be hold on Wednesday, 20th March, 2019 at 02:00 PM at the Registered Office of the Company at 102, Sanskar-2, Near Ketav Petrol Pump, Polytechnic Road, Ambawadi, Ahmedabad-380015, for which the cut-off date of 22nd February, 2019(Friday) is considered for the purpose of sending notice of Extra-Ordinary General Meeting. Kindly consider the above Disclosures as per applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 19/02/2019) Notice is hereby given that an Extra-Ordinary General Meeting of the members of Prime Customer Services Limited will be held on Wednesday, March 20, 2019 at 02:00 PM at the Registered Office of the Company at 102, Sanskar-2, Near Ketav Petrol Pump, Polytechnic Road, Ambawadi, Ahmedabad 380015. (As Per BSE Announcement Dated on 23.02.2019) The Board of Directors at their meeting held on 19th March, 2019, have decided to postpone the Extra Ordinary General Meeting of the Company scheduled to be held on 20th March, 2019 due to unavoidable reasons. The postponed EGM is scheduled to be held on 24thApril, 2019 at 2:30 PM at the registered office of the Company. Further, Fresh Notice will be issued to individual shareholders intimating the date, time and venue of the postponed EGM. (As Per BSE Announcement Dated On 19/03/2019) Please be informed that the Extra-Ordinary General Meeting of the Company scheduled to be hold on Wednesday, 24th April, 2019 at 02:30 PM at the Registered Office of the Company at 102, Sanskar-2, Near Ketav Petrol Pump, Polytechnic Road, Ambawadi, Ahmedabad-380015, for which the cut-off date of 29th March, 2019(Friday) is considered for the purpose of sending notice of Extra-Ordinary General Meeting. Kindly consider the above Disclosures as per applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly intimate the members of the stock exchange and public at large accordingly (As Per BSE Announcement Dated 29.03.2019) Notice is hereby given that an Extra-Ordinary General Meeting of the members of Prime Customer Services Limited will be held on Wednesday, April 24, 2019 at 02:30 PM at the Registered Office of the Company at 102, Sanskar-2, Near Ketav Petrol Pump, Polytechnic Road, Ambawadi, Ahmedabad 380015. (As Per BSE Announcement Dated on 30.03.2019) EGM 24/04/2019 (Revised) (As Per BSE Bulletin Dated on 03.04.2019) We hereby inform that the Register of Members & Share Transfer Books of the company will remain closed from Saturday, 20th April, 2019 to Wednesday, 24th April, 2019 (both days inclusive) for the purpose of Extra Ordinary general Meeting of the Company to be held on 24TH April, 2019. In continuation of same, we would like to inform that 17th April, 2019 will be the cut-off date for the purpose of offering voting facility to the members in respect of business to be transacted at the ensuing extra ordinary general Meeting scheduled to be held on 24th April, 2019. You are requested to please take note of same and arrange to inform the members of exchange and public at large accordingly. Kindly acknowledge the copy of the same (As Per BSE Announcement Dated On 03/04/2019) In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), We hereby inform you that the following businesses were transacted at the Extra ordinary General Meeting of the company held on Wednesday, 24th April, 2019 at 2:30 P.M. and Concluded at 03:15 P.M. at 102, Sanskar-2, Near Ketav Petrol Pump, Polytechnic Road, Ambawadi, Ahmedabad 380015: 1. Increase in the authorised share capital and alteration in the capital clause of memorandum of association of the company. 2. Issuance of convertible warrants on preferential basis to promoter and non promoter investor. The above business were transacted by Poll at the meeting, Result of the passing the above resolution as required under Regulation 44(3) of SEBI (LODR), 2015 will be disclosed to the stock Exchange separately after receiving the Scrutinizer Report. Kindly take note of the same. (As Per BSE Announcement Dated 24.04.2019) Voting Result of the Postponed Extra ordinary General Meeting of the Company held on Wednesday, 24th April, 2019. SCRUTINIZERS REPORT FOR EXTRA ORDINARY GENERAL MEETING OF PRIME CUSTOMER SERVICES LIMIED HELD ON WEDNESDAY, THE 24TH APRIL, 2019 AT 2:30 AT 102, SANSKAR-2, NR KETAV PETROL PUMP POLYTECHNIC ROAD, AMBAWADI AHMEDABAD- 380015 Prime Customer Services Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 4/26/2019 1:21:10 PM)
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