Announcement under Regulation 30 (LODR)-Newspaper Publication
20-Aug-2026 | Source : BSEPursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith copies of the newspaper advertisement published in Active Times (English) dated August 20 2026 and Mumbai Lakshadweep (Marathi) dated August 20 2026 both Mumbai edition pertaining to convening of 43rd Annual General Meeting on Wednesday September 16 2026 at 12:30 P.M. (IST) and completion of dispatch of Annual report for the Financial Year 2025-26 and availability of remote e-voting facility for the businesses specified in the notice of the AGM.
Announcement under Regulation 30 (LODR)-Newspaper Publication
20-Aug-2026 | Source : BSEPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith copies of newspaper advertisements published in Active Times (in English) dated August 20 2026 and Mumbai Lakshadweep (in Marathi) dated August 20 2026 both Mumbai edition informing the shareholders about regarding the opening of special window for re-lodgement of the transfer requests of physical shares.
SUBMISSION OF NOTICE OF 43RD ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON WEDNESDAY 16TH SEPTEMBER 2026 AT 12:30 P.M.
19-Aug-2026 | Source : BSEWe wish to inform you that the 43rd Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday 16th September 2026 at 12:30 P.M. through Video Conference ("VC") / Other Audio Visual Means ("OAVM") to transact the businesses as set out in the Notice of AGM for which the purposes the registered office of the Company shall be deemed as the venue for the Meeting. The notice of the Annual General Meeting is also available on the Companys website https://www.premiercapitalservices.in/
Corporate Actions
No Upcoming Board Meetings
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






