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BSE Code : 511660 | NSE Symbol : | ISIN : INE555D01019 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Mar-2025	20-Mar-2025	Change in Auditors	In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on March 20, 2025, at the Registered Office of the Company which was commenced at 11:00 A.M. and concluded at 11:15 A.M. have, apart from other businesses, 1) Appointed M/s. ALAP & Co. LLP, Company Secretaries as Secretarial Auditor for issuing Secretarial Audit Report for F.Y. 2024-25. In this regards, relevant information of M/s. ALAP & Co. LLP, Company Secretaries as required under Regulation 30 of SEBI Listing Regulations w.r.t. SEBI circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023) are attached as Annexure I. Kindly take the same on your record and oblige us. Appointed Ms. ALAP & Co. LLP, Company Secretaries as Secretarial Auditor for Issuing Secretarial Audit Report for F.Y. 2024-25
01-Feb-2025	08-Feb-2025	Quarterly Results	PREMIUM CAPITAL MARKET & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve & take on record the Unaudited Standalone Financial Results of the Company for the quarter ended on June 30 2024 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated June 26 2024 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Monday July 1 2024 and the same will be re-opened after 48 hours of the declaration and publication of Unaudited Financial Results for the quarter ended June 30 2024. Kindly take the same on your record and oblige us. and taken on record the Unaudited Financial Results of the Company for the quarter ended on December 31, 2024 along with Limited Review Report (Unmodified Opinion). In this regards, we are hereby submitting the followings: 1. Unaudited Financial Results for the quarter ended on December 31, 2024; and 2. Limited Review Report Kindly take the same on your record and oblige us. (As Per BSE Announcement Dated on 08/02/2025)
07-Oct-2024	15-Oct-2024	Quarterly Results	PREMIUM CAPITAL MARKET & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Tuesday October 15 2024 at the Registered office of the Company situated at 401 Starlit Tower 4th Floor 29 Y N Road Indore - 452 003 Madhya Pradesh India to consider approve & take on record the Unaudited Standalone Financial Results of the Company for the quarter and half year ended on September 30 2024 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and any other items as may be decided by the Board of Directors. PREMIUM CAPITAL MARKET & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 ,inter alia, to consider and approve Revised Intimation of Board Meeting scheduled to be held on Tuesday, October 15, 2024 (As Per BSE Announcement dated on 08.10.2024) In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on October 15, 2024, at the Registered Office of the Company which was commenced at 02:45 P.M. and concluded at 03:00 P. M. have, apart from other businesses, considered, approved and taken on record the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2024 along with Limited Review Report (Unmodified Opinion). In this regards, we are hereby submitting the followings: 1. Unaudited Financial Results for the quarter and half year ended on September 30, 2024; and 2. Limited Review Report Kindly take the same on your record and oblige us. Read less.. (As Per BSE Announcement Dated on 15.10.2024)
02-Sep-2024	02-Sep-2024	AGM	In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on September 02, 2024, at the Registered Office of the Company which was commenced at 02:30 P.M. and concluded at 03:10 P.M., have, apart from other businesses, 1) Considered and approved the Director''s Report along with its annexures for the year ended March 31, 2024. We shall inform you in due course the date on which the Company will hold Annual General Meeting for the year ended March 31, 2024; 2) Appointed National Securities Depository Limited (NSDL) as Remote E-Voting Agency for resolutions proposed to be passed at Annual General Meeting. 3) Appointed Mr. Anand Sureshbhai Lavingia, Company Secretary in Practice (ACS: 26458 COP: 11410) as Scrutinizer, who has consented as such, for conducting the remote e-voting process as well as the e-voting system on the date of the Annual General Meeting, in a fair and transparent manner.
02-Aug-2024	13-Aug-2024	Quarterly Results	PREMIUM CAPITAL MARKET & INVESTMENTS 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 take on record the Unaudited Standalone Financial Results of the Company for the quarter ended on June 30 2024 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and any other items as may be decided by the Board of Directors. we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on August 13, 2024, at the Registered Office of the Company which was commenced at 04:00 P.M. and concluded at 04:25 P. M. have, apart from other businesses, considered, approved and taken on record the Unaudited Financial Results of the Company for the quarter ended on June 30, 2024 along with Limited Review Report (Unmodified Opinion). In this regards, we are hereby submitting the followings: 1. Unaudited Financial Results for the quarter ended on June 30, 2024; and 2. Limited Review Report (As per BSE Announcement Dated on 13/08/2024)
03-May-2024	10-May-2024	Accounts	PREMIUM CAPITAL MARKET & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve & take on record the Audited Financial Results of the Company for the quarter and year ended on March 31 2024 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated March 27 2024 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Monday April 1 2024 and the same will be re-opened after 48 hours of the declaration and publication of Financial Results for the quarter and year ended March 31 2024. Kindly take the same on your record and oblige us. we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on May 10, 2024, at the Registered Office of the Company which was commenced at 06:00 P.M. and concluded at 06:20 P. M. have, apart from other businesses, considered, approved and taken on record the Audited Financial Results of the Company for the quarter and year ended on March 31, 2024 along with Auditor's Reports (Unmodified Opinion) and Declaration for the Auditor's Reports with Unmodified Report. In this regards, we are hereby submitting the followings: 1. Audited Financial Results for the quarter and year ended on March 31, 2024; 2. Statement of Assets and Liabilities; 3. Cash Flow Statements; 4. Audit Reports' (unmodified opinion) on the Audited Financial Results; and 5. Declaration by the Company (for audit reports with unmodified opinion) Results- Audited Financial results for quarter and year ended as on March 31, 2024 along with Auditor''s report (Unmodified Opinion) and Declaration for the Auditor''s report with Unmodified Report. (As per BSE Announcement Dated on 10/05/2024)
03-May-2024	03-May-2024	Change in Auditors	In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on May 3, 2024, at the Registered Office of the Company which was commenced at 03:15 P.M. and concluded at 03:30 P.M., has, inter alia, apart from other business, considered and approved; 1. Re-appointment of Mr. Anand Lavingia, Practicing Company Secretary as Secretarial Auditor of the Company for obtaining the Secretarial Audit Report for the financial year 2023-24 (brief Profile of Mr. Anand Lavingia is attached herewith as Annexure 1); Kindly take the same on your record and oblige us. Read less..
01-Feb-2024	09-Feb-2024	Quarterly Results	PREMIUM CAPITAL MARKET & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve & take on record the Unaudited Financial Result for the quarter ended on December 31 2023 as per Regulation 33 of the Listing Regulation and any other businesses as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated December 30 2023 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Monday January 1 2024. Kindly take the same on your record and oblige us. Outcome of Board meeting held on today i.e. on February 9, 2024 and standalone Unaudited Financial Results for the quarter and nine months ended December 31, 2023 In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Febraury 9, 2024, at the Registered Office of the Company which was commenced at 03:30 P.M. and concluded at 04:15 P.M. have transacted following businesses: 1) Considered, approved and took on record the Unaudited Financial Results for the quarter and nine months ended on December 31, 2023 along with the limited review report. In this regards, we are submitting the followings: a) Unaudited Financial Results for the quarter and nine months ended on December 31, 2023; b) Limited Review Report; Kindly take the same on your record and oblige us. (As per BSE Announcement Dated on 09/02/2024)
22-Dec-2023	22-Dec-2023	Change in Other Executives	This is to inform that the Board of Directors of the company, in their meeting held on today i.e. December 22, 2023 appointed Mr. Dipak Bissa as a Company Secretary and Compliance officer of the company with effect from December 7, 2023
26-Oct-2023	02-Nov-2023	Quarterly Results	PREMIUM CAPITAL MARKET & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve & take on record the Unaudited Financial Result for the quarter ended on September 30 2023 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. Unaudited Standalone Financial Results of the Company for the quarter and half year ended on 30th September 2023 and Outcome of the Board meeting held on 2nd November 2023 In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on November 2, 2023, at the Registered Office of the Company which was commenced at 02:00 P.M. and concluded at 02:15 P.M. have transacted following businesses: 1) Considered, approved and took on record the Unaudited Financial Results for the quarter ended on September 30, 2023 along with the limited review report. In this regards, we are submitting the followings: a) Unaudited Financial Results for the quarter ended on September 30, 2023; b) Limited Review Report; Kindly take the same on your record and oblige us. Thanking you. (As Per BSE Announcement Dated on 02.11.2023)
02-Sep-2023	02-Sep-2023	Change in Directors	Outcome of Board meeting held today i.e. September 2, 2023
17-Aug-2023	17-Aug-2023	Change in Directors	1) Appointed Ms. Arti Gour (DIN-10269658) as Additional (Non-Executive Independent) Director of the Company for a period of Five years w.e.f. August 17, 2023 2) Appointed Mr. Ripu Sudhan Shukla (PAN-AGCPS1983L) as Chief Financial Officer (CFO) of the company w.e.f. August 17, 2023 3) Took note of resignation of Mr. Jeevan Goyal from the office of Chief Financial officer (CFO) of the company w.e.f. August 14, 2023 1) Appointed Ms. Arti Gour (DIN-10269658) as Additional (Non-executive Independent) Director of Company for a period of Five years w.e.f. August 17, 2023 2) Appointed Mr. Ripu Sudhan Shukla (PAN-AGCPS1983L) as Chief Financial Officer (CFO) of the company w.e.f. August 17, 2023 3) Took note of Resignation of Mr. Jeevan Goyal from the office of Chief Financial Officer (CFO) of the company w.e.f. August 17, 2023 (As Per BSE Announcement dated on 18.08.2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	PREMIUM CAPITAL MARKET & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Friday August 11 2023 at the registered office of the Company situated at 401- Starlit tower 29- Y.N. Road Indore - 452003 Madhya Pradesh India to consider approve & take on record the Unaudited Financial Result for the quarter ended on June 30 2023 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated June 30 2023 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Saturday July 1 2023. Kindly take the same on your record and oblige us. we inform that the Directors of the Company, in their Board Meeting held on today, i.e. on August 11, 2023, at the Registered Office of the Company which was commenced at 05:00 P.M. and concluded at 05:45 P.M. have transacted following businesses: 1)Considered, approved and took on record the Unaudited Financial Results for the quarter ended on June 30, 2023 along with the limited review report. 2) Appointed Ms. Ruchismita Patel (DIN: 10269888) as an Additional (Non-Executive Independent) Director of the Company. 3) Appointed Ms. Papita Nandi (DIN: 09613512) as Additional (Non-Executive) Director of the Company 4) Appointed Ms. Manisha Sudip Bhattacharya (DIN: 09630474) as Professional Additional (Executive) Director on the Board of the Company. 5) Appointed Mr. Anand Lavingia, Practicing Company Secretary as Secretarial Auditor of the Company for obtaining the Secretarial Audit Report for the financial year 2022-23. (As Per BSE Announcement Dated on 11.08.2023) Revised Unaudited Financial Result with Limited Review Report for Quarter Ended June 30, 2023 appointment of Directors i.e. Ruchismita Patel, Papita Nandi and Manisha BHattacharya and Secretarial Auditor CS Anand Lavingia 1) Considered, approved and took on record the Unaudited Financial Results for the quarter ended on June 30, 2023 along with the limited review report. a) Unaudited Financial Results for the quarter ended on June 30, 2023; b) Limited Review Report;2) Appointed Ms. Ruchismita Patel (DIN: 10269888) as an Additional (Non-Executive Independent) Director of the Company for a period of five years w.e.f. August 11, 2023. 3) Appointed Ms. Papita Nandi (DIN: 09613512) as Additional (Non-Executive) Director of the Company w.e.f. August 11, 2023 who shall held office as such up to the date of Next Annual general Meeting of the company; 4) Appointed Ms. Manisha Sudip Bhattacharya (DIN: 09630474) as Professional Additional (Executive) Director on the Board of the Company w.e.f. August 11, 2023, 5) Appointed Mr. Anand Lavingia, Practicing Company Secretary as Secretarial Auditor of the Company for obtaining the Secretarial Audit Report for the financial year 2022-23. (As per BSE Announcement Dated on 01/09/2023)
22-May-2023	29-May-2023	Accounts	PREMIUM CAPITAL MARKET & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve To take on record the Audited financial results for the quarter & Financial year ended on 31.03. 2023 at the registered office of the company at 401- Starlit Tower 29- Y.N. Road lndore MP-452003 at 2:00 P.M. We are hereby forwarding the following documents:- 1. Audited Financial Result as on 31.03.2023. 2. Auditors Report on Financial result pursuant to regulation 33. 3. Statement of Assets and Liabilities as on 31.03.2023. 4. Cash Flow Statement as on 31.03.2023. 5. Declaration as per regulation 33(3)(D) of the SEBI. (As Per BSE Announcement dated on 29.05.2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	Quarterly Results PREMIUM CAPITAL MARKET & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve the unaudited financial results for the quarter ending 31.12.2022. and the meeting of board of directors will be held at 2:00 P.M at the registered office of the company 401- Starlit Tower 29- Y.N. Road Indore MP 452003. (As Per BSE Announcement dated on 02.02.2023) We are hereby forwarding the Unaudited Financial Results and Limited Review Report as on 31.12.2022. (As Per BSE Announcement Dated on 13/02/2023) We wish to inform you that the Board of Directors at its meeting held on 13 February, 2023 , which commenced at 2 P.M. and concluded at 4:15 P.M. considered and approved the Un-audited Financial Results of the Company for the quarter and nine month ended 31st December, 2022. (As Per BSE Announcement dated on 21.02.2023)

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