15
total announcements
511660.BO · 15 min delayed
Premium Capital Market & Investments Ltd
Premium Capital Market & Investments Ltd has announced the closure of its trading window for insiders from October 1, 2026, until 48 hours after the declaration and publication of unaudited financial results for the quarter ended September 30, 2026.
Premium Capital Market & Investments Ltd
Premium Capital Market & Investments Ltd has changed its secretarial audit firm from M/s. ALAP & Co. LLP to M/s. Prasad and Partners LLP, with no change in terms, tenure, or scope of appointment.
Premium Capital Market & Investments Ltd
Premium Capital Market & Investments Ltd has announced the voting results of its 34th Annual General Meeting, where all resolutions were passed with significant majority.
Premium Capital Market & Investments Ltd
Premium Capital Market & Investments Ltd has revised its intimation regarding book closure for its Annual General Meeting, correcting a typographical error in the meeting date from September 18 to September 17, 2026.
Premium Capital Market & Investments Ltd
Premium Capital Market & Investments Ltd has announced the notice of its 34th Annual General Meeting, to be held on September 17, 2026, as per the requirements of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Premium Capital Market & Investments Ltd
Premium Capital Market & Investments Ltd has submitted its annual report for the financial year 2025-26, including audited financial statements and reports of the board of directors and auditors. The company has called an annual general meeting to consider the adoption of the audited financial statements and reappointment of directors.
Premium Capital Market & Investments Ltd
Premium Capital Market & Investments Ltd has informed the BSE that the Register of Members and Share Transfer Books will be closed from September 11, 2026 to September 17, 2026 for the purpose of the Annual General Meeting on September 18, 2026.
Premium Capital Market & Investments Ltd
Premium Capital Market & Investments Ltd has submitted its notice of 34th Annual General Meeting to be held on September 17, 2026. The meeting will consider the audited financial statement for the year ended March 31, 2026, and the reports of the Board of Directors and Auditors. The company will also consider the re-appointment of Ms. Papita Nandi as a Non-Executive Director and the re-appointment of Ms. Manisha Sudip Bhattacharya as a Wholetime Director.
Premium Capital Market & Investments Ltd
Premium Capital Market & Investments Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with the approval of borrowing limits, mortgage of assets, and loan/guarantee/investment proposals.
Premium Capital Market & Investments Ltd
Premium Capital Market & Investments Ltd announced the outcome of its board meeting held on August 12, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, along with limited review reports. Additionally, the board approved borrowing limits of up to Rs. 100.00 Crores, subject to shareholder approval, and the proposal to mortgage/create charge on the company's assets as a security for borrowings. The board also approved the proposal to give loans, guarantees, provide securities, and/or make investments up to Rs. 100.00 Crores.
Premium Capital Market & Investments Ltd
Premium Capital Market & Investments Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the unaudited financial results and limited review reports. The company has also approved borrowing limits of up to Rs. 100.00 Crores and mortgage/create charge on assets as security for borrowings. Additionally, the Board has approved proposals for giving loans, guarantees, providing securities, and making investments up to Rs. 100.00 Crores.
Premium Capital Market & Investments Ltd
The Board of Directors of Premium Capital Market & Investments Ltd has reappointed Mrs. Manisha Sudip Bhattacharya as a Whole Time Director of the Company for a period of 5 years, subject to shareholder approval.
Premium Capital Market & Investments Ltd
The Board of Directors of Premium Capital Market & Investments Ltd has reappointed Mrs. Manisha Sudip Bhattacharya as a Whole Time Director for a period of 5 years, subject to shareholder approval.
Premium Capital Market & Investments Ltd
The Board of Directors of Premium Capital Market & Investments Ltd has re-appointed Mrs. Manisha Sudip Bhattacharya as a Whole Time Director for a period of 5 years, subject to shareholder approval.
Premium Capital Market & Investments Ltd
Premium Capital Market & Investments Ltd has informed BSE that a meeting of the Board of Directors is scheduled on August 12, 2026, to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026.