27-Jan-2014 | S | Premier Capital Services Ltd has informed BSE that the meeting of the Board of Directors of the Company held on January 27, 2014, inter alia, has considered the following:
1. Approval of draft of Postal Ballot notice for seeking the approval of the Members of the Company for Sub-division of Equity Shares of nominal value of Rs. 10/- each into 10 (Ten) Equity Shares of nominal value of Rs. 1/- each fully paid up and consequently to amend the capital Clause of Memorandum and Articles of Association of the Company under the provisions of the Companies Act, 1956 read with the Companies Act. 2013, subject to the approval of members.
SUB. :- Sub Division of equity shares of Premier Capital Services Limited (Scrip Code 511016)
Trading Members of the Exchange are hereby informed that, Premier Capital Services Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES û ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Premier Capital Services Limited
(511016)
RECORD DATE
20.03.2014
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
19/03/2014 DR- 244/2013- 2014
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 19/03/2014.
ii. ISIN No. INE946K01015 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 19/03/2014.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 11.03.2014) | 20-Mar-2014 | |
22-Feb-2024 | BC | Pumarth Infrastructure Private Limited | 21-Feb-2024 | |
22-Feb-2024 | BC | Nishant Finance Private Limited | 21-Feb-2024 | |
29-Jan-2024 | BC | PREMIER CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Un-audited standalone financial r | 07-Feb-2024 | |
06-Oct-2023 | BC | PREMIER CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2023 inter alia to consider and approve In terms of Regulation 29 of SEBI | 13-Oct-2023 | |
28-Aug-2023 | BC | ln terms of Reg 30 of SEBI (LODR) Reg, 2015, we wish to inform that the BOD has, at its Meeting held on Monday, August 28, 2023, approved: 1.To convene and hold 40th AGM of Members of Co. on Friday, | 29-Sep-2023 | |
No Dividends has been declared by Premier_Cap_Serv
No Bonus has been declared by Premier_Cap_Serv
Record Date20-Mar-2014
Split Date19-Mar-2014
Face Value (Before/After)10/1
RightsNo Rights has been declared by Premier_Cap_Serv
Book Closure
21-Feb-2024 | - | Pumarth Infrastructure Private Limited |
21-Feb-2024 | - | Nishant Finance Private Limited |
07-Feb-2024 | - | PREMIER CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Un-audited standalone financial r |
13-Oct-2023 | - | PREMIER CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2023 inter alia to consider and approve In terms of Regulation 29 of SEBI |
29-Sep-2023 | - | ln terms of Reg 30 of SEBI (LODR) Reg, 2015, we wish to inform that the BOD has, at its Meeting held on Monday, August 28, 2023, approved: 1.To convene and hold 40th AGM of Members of Co. on Friday, |