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.

09 Oct 2024

147.85

2.00%

Company Update

PlatinumOne Business Services Ltd - 543352 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

Ms. Sony Devhare, Company Secretary and Compliance Officer of the Compahy has tendered her resignation from the close of business hour on 9th October, 2024

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PlatinumOne Business Services Ltd.

01 Oct 2024

147.85

2.00%

Corp. Note

PlatinumOne Business Services Ltd - 543352 - Disclosure under Regulation 30A of LODR

BSE India

We wish to inform the Stock Exchange that the Shareholders at the 16th AGM have approved the appointment of M/S Billimoria and co,.Chartered Accountants as the Statutory Auditor of the Company for a term of 5 (Five) years

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PlatinumOne Business Services Ltd.

30 Sep 2024

147.85

2.00%

AGM

PlatinumOne Business Services Ltd - 543352 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

With reference to a query raised by BSE for not mentioning the conclusion time in the proceedings of the AGM, we are enclosing herewith the revised proceedings for your reference and records.

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PlatinumOne Business Services Ltd.

26 Sep 2024

147.85

2.00%

AGM

PlatinumOne Business Services Ltd - 543352 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2024 attaching herewith the details of Voting results of business transacted at the 16th Annual General Meeting of the Company along with the Scrutinizers Report on the voting conducted

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PlatinumOne Business Services Ltd.

26 Sep 2024

147.85

2.00%

AGM

PlatinumOne Business Services Ltd - 543352 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, we are attaching herewith the Proceedings of the 16th Annual General Meeting of the Company

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PlatinumOne Business Services Ltd.

26 Sep 2024

147.85

2.00%

SAST

PlatinumOne Business Services Ltd - 543352 - Closure of Trading Window

BSE India

we would like to inform you that the Trading Window for trading in securities of the Company by Designated persons and their immediate relatives will be closed with effect from Tuesday October 1, 2024 and will open after the completion of 48 hours from declaration of Unaudited Financial Results for the half year ended September 20, 2024 by the Board of Directors of the Company

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PlatinumOne Business Services Ltd.

06 Sep 2024

147.85

2.00%

Corp. Note

PlatinumOne Business Services Ltd - 543352 - Reg. 34 (1) Annual Report.

BSE India

Submission of Annual General Meeting Notice and Annual Report FY 2023-24

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PlatinumOne Business Services Ltd.

04 Sep 2024

147.85

2.00%

Company Update

PlatinumOne Business Services Ltd - 543352 - Intimation Of Book Closure Date For The Purpose Of …

BSE India

We would like to inform you that the Register of Members would remain close from Friday 20th Sep, 2024 to 26th Sep, 2024 for the purpose of 16th AGM of the Company scheduled to be held on 26th Sep, 2024.

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PlatinumOne Business Services Ltd.

29 Aug 2024

147.85

2.00%

Board Meeting

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

BSE India

1. M/s Bilimoria Mehta and Co., Chartered Accountants have been appointed as the Statutory Auditors of the Company for a term of 5(Five) years subject to approval of the Shareholders in the upcoming Annual General Meeting. 2. The 16th Annual General Meeting of the Company will be held on 26th September at 10.30 a.m. at the Registered Office of the Company at Ashar IT Park , 16Z Road, Wagle Estate, Thane - 400 604. 3. The Register of Members and the Share Transfer books of the Company will remain closed from 20th September, 2024 to 26th September, 2024 (both days inclusive) for the purpose of the 16th Annual General Meeting; 4. M/s. DSM & Associates, Company Secretaries, were appointed to act as Scrutinizer to carry out the voting process at the 16th Annual General Meeting and to submit their reports thereon; 5. Other matters pertaining to convening and holding of 16th Annual General Meeting;

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PlatinumOne Business Services Ltd.

22 Aug 2024

147.85

2.00%

Board Meeting

PlatinumOne Business Services Ltd - 543352 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

Platinumone Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 ,inter alia, to consider and approve we would like to inform you that the meeting of the Board of Directors of the Company will be held on Thursday the 29th August, 2024 at 11.15 a.m. via Video Conferencing or Audio Visual Means to consider and transact the following businesses: 1. To consider and approve the appointment of Statutory Auditors of the Company for a term of 5 (five) years. 2. To consider and decide the day, date and time for convening of the 16th Annual General Meeting of the Company; 3. To consider and decide the 'Book Closure Date' for the 16th Annual General Meeting. 4. Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair.

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