PlatinumOne Business Services Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from PlatinumOne Business Services Ltd. on BSE

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PlatinumOne Business Services Ltd.

29 May 2025

Result

PlatinumOne Business Services Ltd - 543352 - Consider And Approve Audited Financial Statements For The Half …

BSE India

Approved the Audited Financial results for the half year and year ended 31st March, 2025

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PlatinumOne Business Services Ltd.

29 May 2025

Board Meeting

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

BSE India

1. Approved the Audited Financial Results for the half year and financial year ended on 31st March, 2025, along with the Auditors' Report thereon and the Statement of Assets and Liabilities for half year ended 31st March, 2025. The Auditors Report for the Financial year ended 31st March, 2025 is unmodified. 2. Recommended the final dividend on Equity Shares @20% i.e. Rs.2/- (Rupees Two Only) per equity shares of the face value of Rs.10/- each, for the financial year ended 31st March, 2025;

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PlatinumOne Business Services Ltd.

23 May 2025, 06:35PM

Board Meeting

PlatinumOne Business Services Ltd - 543352 - Board Meeting Intimation for To Consider, Adopt And Approve …

BSE India

Platinumone Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1.The audited Financial Statements along with Auditors Report for the half year and year ended 31st March, 2025; 2. To consider and recommend final dividend on equity shares of the Company for the financial year ended 31st March, 2025; 3.Any other matter with the permission of the chair.

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PlatinumOne Business Services Ltd.

14 Apr 2025

Company Update

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

BSE India

Certificate under regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the quarter and year ended 31st March, 2025

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PlatinumOne Business Services Ltd.

28 Mar 2025

SAST

PlatinumOne Business Services Ltd - 543352 - Closure of Trading Window

BSE India

Intimation of Trading window for the financial year ended 31st March, 2025

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PlatinumOne Business Services Ltd.

15 Feb 2025

Company Update

PlatinumOne Business Services Ltd - 543352 - Appointment of Company Secretary and Compliance Officer

BSE India

Appointment of Mrs. Monika Nathani as Company Secretary and Compliance Officer of the Company with effect from 15th February, 2025

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PlatinumOne Business Services Ltd.

15 Feb 2025

Board Meeting

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

BSE India

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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