With reference to above captioned subject matter and pursuant to Reg. 30, read with Reg.33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on Saturday the 15th February, 2025 which commenced at 11.45 a.m. and concluded at 1.45 p.m. held at the registered office of the Company, have inter alia considered and transacted the following business: 1. Appointment of Mrs. Monika Nathani as Company Secretary & Compliance Officer of the Company with effect from 15th February, 2025, on the basis of recommendations received from Nomination and Remuneration Committee of the Company;2. matters incidental with the appointment of Company Secretary and Compliance Officer of the Company.Accordingly this intimation/announcement is filed for your reference

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PlatinumOne Business Services Ltd.

08 Feb 2025

Board Meeting

PlatinumOne Business Services Ltd - 543352 - Board Meeting Intimation for Appointment Of Company Secretary And …

BSE India

Platinumone Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2025 ,inter alia, to consider and approve Appointment of Company Secretary and Compliance Officer of the Company

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PlatinumOne Business Services Ltd.

20 Jan 2025

Company Update

PlatinumOne Business Services Ltd - 543352 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Reg.74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31st December, 2024.

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PlatinumOne Business Services Ltd.

13 Jan 2025

Company Update

PlatinumOne Business Services Ltd - 543352 - Shifting Of Registered Office Of The Company Within Same …

BSE India

The company has shifted its Registered Office from its existing location i.e. Unit No.A1 & B1, 1st Floor, B Wing, Ashar IT Park, Road No.16Z, Wagle Estate, Thane West, Maharashtra to new Office premises situated at Unit No.A2 & A3, 7th Floor, A Wing, Ashar IT Park, Road No.16Z, Wagle Estate, Thane West, Maharashtra.

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PlatinumOne Business Services Ltd.

14 Nov 2024

Result

PlatinumOne Business Services Ltd - 543352 - Unaudited Financial Results For Half Year Ended 30Th September, …

BSE India

Approval of Unaudited Financial Results for half year ended 30th September, 2024 along with the Statement of Assets and Liabilities as on 30th September, 2024

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PlatinumOne Business Services Ltd.

14 Nov 2024

Board Meeting

PlatinumOne Business Services Ltd - 543352 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

Outcome of the Board meeting held for considering and approving the Unaudited Financial Results for half year ended 30th September, 2024 along with Statement of Assets and Liabilities

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PlatinumOne Business Services Ltd.

08 Nov 2024

Board Meeting

PlatinumOne Business Services Ltd - 543352 - Board Meeting Intimation for Consideration And Approval Of The …

BSE India

Platinumone Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the half year ended 30th September, 2024; 2. Any other matter with the permission of the chair.

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