Closure of Trading Window
27-Mar-2026 | Source : BSEIntimation of Trading Window Closure for the financial year ended 31st March 2026
Intimation Under Regulation 30 Of Securities And Exchange Board Of India (LODR) - Appointment Of Independent Director
02-Mar-2026 | Source : BSEIntimation of Appointment of Ms. Jayalakshmi Jairam (DIN No.00642085) as an Independent Director of the Coimpany for a period of 5 years from 1st March 2026 to 28th February 2031
Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday The 7Th February 2026.
07-Feb-2026 | Source : BSEConsidered and approved the appointment of Ms. Jayalakshmi Jairam as an Additional Independent Director; Considered and approved the revision in the payment of managerial remuneration of Mr. Amey Saxena Managing Director of the Company subject to approval of shareholders; Considered and approved the revision in the payment of managerial remuneration of Mr. Ratul Lahiri Executive Director of the Company subject to approval of shareholders; Considered and approved the revision in the payment of managerial remuneration of Mr. Vivek Kumar Director and CFO of the Company; Considered and approved the re-constitution of Committees of the Board. The reconstituted committees of the Board are as per Annexure A; Considered and approved the revision of the sitting fees of Independent Director; Other incidental matters.
Corporate Actions
No Upcoming Board Meetings
Platinumone Business Services Ltd has declared 20% dividend, ex-date: 17 Oct 25
No Splits history available
No Bonus history available
No Rights history available






