25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 03, 12:00 AM
Premier Capital Services Ltd.

BSE

  • 279.30 0.00 (0%)
  • Vol: 1
  • BSE Code: 511016
  • PREV. CLOSE
    279.30
  • OPEN PRICE
    279.30
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    279.30(44)

NSE

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  • PREV. CLOSE
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  • OFFER PRICE (QTY.)
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Premier Capital Services Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
31-Jan-201707-Feb-2017 Quarterly Results
01-Nov-201614-Nov-2016 Quarterly Results
18-Aug-201625-Aug-2016 Premier Capital Services Ltd has informed BSE that a meeting of the Board of Directors of the Company to be held on August 25, 2016 to consider the following: 1. To fix the Date, Time & Venue of the 33rd Annual General Meeting. 2. To Approve Board's Report for the financial year 2015-16. 3. To fix date of Book Closure for the purpose of 33rd Annual General Meeting. 4. To fix Cut off Date for the purpose of members eligible for E-voting and voting at the time of Annual General Meeting. 5. To Appoint Scrutinizer for the process of remote E-voting. 6. To deal in any other Agenda Items.
27-Jul-201608-Aug-2016 Quarterly Results
23-May-201630-May-2016 Audited Results
25-Jan-201630-Jan-2016 Quarterly Results
02-Nov-201514-Nov-2015 Quarterly Results
13-Aug-201522-Aug-2015 The Board of Directors of the Company will be held on August 22, 2015, inter alia, to consider the following: 1. To Consider and approve the Notice of 32nd Annual General Meeting (AGM) and decide the date, time and venue of the AGM. 2. To Consider and approve the 32nd Directors Report, Management Discussion and Analysis Report and Corporate Governance Report for the year ended March 31, 2015. 3. To Consider and approve the book closure for the purpose of AGM. 4. To Consider and approve of e-voting period & cut-off Date for the purpose of AGM. 5. Disclosure of Trading Window:
16-Jul-201530-Jul-2015 Quarterly Results
08-May-201518-May-2015 The Board of Directors of the Company will be held on May 18, 2015, inter alia, : 1. To consider the audited accounts of the Company for the quarter / year ended March 31, 2015. 2. Re-constitution of committees of the Board of Directors of the Company. & Audited Results
23-Jan-201502-Feb-2015 Quarterly Results
21-Oct-201430-Oct-2014 Quarterly Results
28-Aug-201403-Sep-2014 To consider and approve the Book Closure for the purpose of AGM. To consider and approve of e-voting period for the purpose of AGM. To consider and approve the notice of Thirty First AGM and decide the date, time and venue for the AGM.