Premier Capital Serv News

In terms of Regulation 44 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation'''') and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies(Management & Administration) Rules, 2014, the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting for the 41st Annual General Meeting of the Company to be held on Tuesday, 24th September, 2024.

In terms of Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013 , we inform that for the 41st AGM Premier Capital Services Limited to be held on Tuesday, September 24, 2024 at 12.30 P.M. through Video Conference / Other Audio Visual Means, the Board of Directors of Company at its Meeting held on Monday, August 26, 2024, considered and approved the following:a) Fixation of date of Book Closure i.e. 18th September, 2024 to 24th September, 2024 (both days inclusive) in connection with the 41st Annual General Meeting of the company.b) Fixation of Cut-off date for the purpose of remote e-voting i.e. 17th September, 2024.

Please find attached Updates of the Board Meeting held on August 26, 2024.1. Appointment of CS Dinesh Kumar Gupta, Practicing Company Secretary, Indore (MP), as the Secretarial Auditor of the company for the financial year 2024-25.2. Appointment M/s Sheetal Bala Bansal & Associates, Chartered Accountant, Indore (M. P.), as the Internal Auditor of the Company for the financial year 2024-25.

The Board of directors in its meeting held on today has considered and approved :-1. Completion of second term of Mrs. Rashmi Ahuja, Independent Director w.e.f. conclusion of 41st AGM.2. Considered and approved appointment of Mr. Neeraj Goenka as an Additional Director (Independent) and confirmation at ensuing AGM for a first term of 5 years w.e.f. August 26, 2024 to August 25, 2029.3. Re-appointment of M/s. SPARK & Associates Chartered Accountants LLP as Statutory Auditors, based on recommendation of Audit Committee, for further consecutive term of five years, from conclusion of 41st AGM till conclusion of 46th AGM, subject to approval of the Members at ensuing AGM4. Appointment of CS Dinesh Kumar Gupta, Practicing Company Secretary, , as the Secretarial Auditor for FY 2024-25.5. Appointment M/s Sheetal Bala Bansal & Associates, Chartered Accountant, as Internal Auditor for FY 2024-25.

Re-appointment of M/s. SPARK & Associates Chartered Accountants LLP (Firm Registration No. . 005313C/C400311) as the Statutory Auditors of the Company, based on the recommendation of the Audit Committee, for further consecutive term of five years, from the conclusion of the 41st Annual General Meeting till the conclusion of 46th Annual General Meeting, subject to approval of the Members at the ensuing Annual General Meeting of the Company.

1. Completion of second term of Mrs. Rashmi Ahuja (DIN: 03385181), Independent Director of the Company, w.e.f. conclusion of the 41st Annual General Meeting of the Company.2. Appointment of Mr. Neeraj Goenka (DIN: 00291367) as an Additional Director (in the category of Independent Director) of the company and recommendation of confirmation of Mr. Neeraj Goenka, as an Independent Director of the company at ensuing Annual General Meeting for a first term of 5 (Five) years w.e.f. August 26, 2024, to August 25, 2029.

Completion of second term of Mrs. Rashmi Ahuja (DIN: 03385181), Independent Director of the Company, w.e.f. conclusion of the 41st Annual General Meeting of the Company.

Pursuant to Regulation 30 and other provisions of SEBI LODR Regulation, 2015, we would like to inform that Board of Directors of the company in their meeting held today i.e., Monday August 26, 2024 to inter-alia considered and approved the businesses as attached.

ln terms of Regulation 47 SEBI (LODR) Regulations, 2015, we have published Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2024 in Active Times and Mumbai Lakshadweep, both Mumbai edition dated August 14, 2024.We enclose herewith a copy of the published edition of the above mentioned newspaper clippings for your information and record.

Please refer the attached intimation w.r.t. resignation of Director(s) of the Company w.e.f. Closure of working hours of August 13, 2024

The Board of Directors in its Meeting held on August 13, 2024 has considered and approved changes in the Board, as detailed in the attached intimation.

In terms of Reg 30 of SEBI(LODR)Reg, 2015, the BOD of Co. at Meeting on 13.08.2024 approved:1. Unaudited FRs of Co. for quarter ended 30.06.2024.In terms of Reg 33 of the, enclosing Unaudited FRs of Co. along with LRRThe meeting commenced at 03: 00 PM and concluded on 04:30 PM

In terms of Reg 30 of SEBI(LODR)Reg, 2015, the BOD of Co. at Meeting on 13.08.2024 approved:1. Unaudited FRs of Co. for quarter ended 30.06.2024.In terms of Reg 33 of the, enclosing Unaudited FRs of Co. along with LRR as Anx. A2. Upon recommendation of the NRC, BOD has considered & approved the appt of Aman Sanghvi as Add. Director (ID) of co. & recommendation of confirmation of Aman Sanghvi, as an ID of co. at upcoming AGM for first term of 5 yrs w.e.f. 13.08.2024 to 12.08.2029.3. Considered the resignation of Soumil Ekadi, ID of Co. due to personal reasons. Board approved resignation w.e.f. closure of working hours of 13.08.2024. 4. Board re-constituted Audit Committee, Nomination and Remuneration Committee & Stakeholders Grievances CommitteeThe meeting commenced at 03:00 P.M. & concluded on 04:30 P.M.

PREMIER CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 13, 2024 at Indore inter alia to transact the following businesses:1. To consider and approve the Un-Audited Financial Results of the Company along with Limited Review Report for the quarter ended June 30, 2024. 2. To consider any other business with the permission of Chair.Further, in accordance with our communication dated June 26, 2024, 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 1 July, 2024 till 48 hours after declaration of Un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2024.

Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2024, we are enclosing herewith a copy of certificate issued by the Purva Sharegistry (India) Private Limited, Registrar and Share Transfer Agent (RTA) of the Company.

In compliance with SEBI (PIT) Regulations, 2015 read with amendments, Schedule B and the Code of Conduct of the Co. to regulate, monitor and report trading by DPs and immediate relatives of DPs for prevention of Insider Trading in the Equity shares, we intimate that the Trading Window for dealing in Securities of the Co. will be closed w.e.f. Monday, July 01, 2024 and shall be opened 48 hours after the declaration of Unaudited Standalone Financial Results for the quarter ended on June 30, 2024. The details of date of Board Meeting for approval of FRs shall be intimated in due course. This is further informed that the Co. has also complied with the requirements of SEBI Circular No. SEBI/HO/ISD/ISD-SEC-4/P/CIR/2022/107 dated August 5, 2022 and SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19, 2023, regarding Trading Window Closure period under Clause 4 of Schedule B read with Regulation 9 of SEBI (PIT) Regulations, 2015 for restricting trading by DPs by freezing PAN at security level.

ln terms of Regulation 47 Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have published Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2024 in Active Times and Mumbai Lakshadweep, both Mumbai edition dated May 31, 2024.We enclose herewith a copy of the published edition of the above mentioned newspaper clippings for your information and record.

With reference to the above mentioned subject, we would like to inform you that provisions of Regulation 23 read with Regulation 15 (2) applicability criteria of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is NOT APPLICABLE to the Company since the Company's Paid-up Equity share capital is not exceeding Rs. 10.00 Crores and Net Worth not exceeding Rs. 25.00 Crores as on the last day of previous financial year i.e. 31st March, 2024. Therefore, Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 is not applicable to the Company and we do not require to submit disclosures for related party transactions for the half year and year ended on 31st March, 2024.

ln terms of Regulation 30 of Securities Exchange Board of India (LODR) Regulations, 2015 ('Listing Regulation''), we wish to inform that the Board of Directors of the Company has, at its Meeting held today i.e. on, May 30, 2024, at Indore, inter alia, transacted the following items of business:1.Considered and approved the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2024.In terms of Regulation 30 and 33 of the Listing Regulations, we are enclosing herewith the following:1.Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2024 along with Assets and Liability Statement as at March 31, 2024, Cash Flow Statement for the year ended March 31, 2024 and Auditor's Report thereon issued by Statutory Auditors of the Company. 2. Declaration regarding unmodified opinion, pursuant to Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

ln terms of Regulation 30 of Securities Exchange Board of India (LODR) Regulations, 2015 ('Listing Regulation''), we wish to inform that the Board of Directors of the Company has, at its Meeting held today i.e. on, May 30, 2024, at Indore, inter alia, transacted the following items of business:1.Considered and approved the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2024.In terms of Regulation 30 and 33 of the Listing Regulations, we are enclosing herewith the following:1.Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2024 along with Assets and Liability Statement as at March 31, 2024, Cash Flow Statement for the year ended March 31, 2024 and Auditor's Report thereon issued by Statutory Auditors of the Company. 2. Declaration regarding unmodified opinion, pursuant to Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

PREMIER CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve In furtherance to our communication dated 14.05.2024 about the meeting of the BOD of the Co. scheduled to be held on 24.05.2024 inter-alia to consider and approve and take on record the Audited Standalone FR for the quarter and year ended 31.03.2024, we hereby inform you that due to unavoidable circumstances, the said meeting of the BOD of Co. shall now be held on 30.05.2024 instead of on 24.05.2024. Further, communication dated 28.03.2024, concerning intimation of closure of trading window, the trading window shall continue to remain closed for all officers and DP/ Insider w.e.f. 01.04.2024 till 48 hrs. after declaration of Audited Standalone FR of Co. for quarter and year ended 31.03.2024 and later through above intimation dated 14.05.2024, it was inter alia stated that trading window shall be closed until 26.05.2024. In view of the postponement of the BM to 30.05.2024, you may please note that trading window shall now remain closed until 01.06.2024.

The 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 31.03.2024 is Rs. 370.61 Lacs and Rs. 1932.73 Lacs 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.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.