Compliances-Reg.24(A)-Annual Secretarial Compliance
20-May-2026 | Source : BSEThe Secretarial Compliance Report under Reg 24A of SEBI (LODR) (Amendment) Reg 2018 is not applicable to co. We would also like to intimate that co. is claiming and utilizing exemption under Reg 15 (2) of SEBI (LODR) Reg 2015 as Corporate Governance provisions shall not apply to listed entities having paid up Equity share capital not exceeding Rs. 10.00 Cr and net worth not exceeding Rs. 25.00 Cr as on last day of previous financial year. Paid up equity share capital and net worth of co. as on 31.03.2026 is Rs. 3.70 Crores and Rs. 7.02 Crores respectively as per provisional data stated in CA Certificate enclosed herewith for your perusal. The company is exempted under Reg 15 (2) of SEBI (LODR) Reg 2015 thus we are not submitting Secretarial Compliance Report. The Co. also undertaken that as and when this Reg becomes applicable to our co. later the Co. will comply with requirements of above Reg within six months from date on which provision becomes applicable to the Co
Board Meeting Intimation for Consideration And Approval Of The Audited Standalone Financial Results For The Quarter And Year Ended March 31 2026.
18-May-2026 | Source : BSEPremier Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve the Audited Standalone Financial Results along with Limited Review Report for the quarter and year ended March 31 2026. Further in accordance with our communication dated March 28 2026 concerning intimation of closure of trading window the trading window for dealing in the securities of the company shall continue to remain closed for all officers and Designated Persons/ Insider with effect from 01 April 2026 till 48 hours after declaration of Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2026 i.e. Wednesday May 27 2026.
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
18-Apr-2026 | Source : BSEFormat of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details |
| 1 | Name of Company | Premier Capital Services Ltd |
| 2 | CIN NO. | L65920MH1983PLC030629 |
| 3 | Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr) | 0.00 |
| 4 | Highest Credit Rating during the previous FY | NA |
| 4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
| 5 | Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework | BSE |
Designation: Company Secretary and Compliance Officer
EmailId: premiercapservices@gmail.com
Designation: Chief Financial Officer
EmailId: premiercapservices@gmail.com
Date: 18/04/2026
Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Corporate Actions
25 May 2026
No Dividend history available
Premier Capital Services Ltd has announced 1:10 stock split, ex-date: 19 Mar 14
No Bonus history available
No Rights history available






