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.

14 Aug 2024

133.00

-10.04%

Board Meeting

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

BSE India

1. Approved the revision in remuneration of Mrs. Shilpa Saxena, a Related Party Transactions, subject to approval of the members of the Company in the forthcoming Annual General Meeting; 2. Recommending the Director to retire by rotation in the forthcoming Annual General Meeting; The discussion and decisions on all other items of agenda pertaining to holding of 16th Annual General Meeting and other matters incidental to it, including but not limited to, approval of Directors' Report and its annexures, appointment of Statutory Auditors, etc. are deferred to next Board Meeting proposed to be held shortly

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PlatinumOne Business Services Ltd.

06 Aug 2024

133.00

-10.04%

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 13/08/2024 ,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 Tuesday the 13th August, 2024 at 8.15 p.m. via Video Conferencing or Audio Visual Means to consider and transact the following businesses: 1. To consider and approve revision in the remuneration of Mrs. Shilpa Saxena, a Related Party Transactions; 2. To consider and approve the appointment of Statutory Auditors of the Company for a term of 5 (five) years. 3. To consider and decide the day, date and time for convening of the 16th Annual General Meeting of the Company; 4. To consider and decide the 'Book Closure Date' for the 16th Annual General Meeting. 5. To consider and appoint Scrutiniser for the voting to be conducted at the 16th Annual General Meeting; 6. 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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PlatinumOne Business Services Ltd.

12 Jul 2024

133.00

-10.04%

Company Update

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

BSE India

In accordance with Regulation 74(5) of SEBI(Depository and Participants) Regulations, 2018, we are hereby enclosing the certificate received from our RTA, Bigshare Services Private Limited

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PlatinumOne Business Services Ltd.

30 May 2024

133.00

-10.04%

Company Update

PlatinumOne Business Services Ltd - 543352 - Declaration For Non-Applicability Of Reg. 23(9) SEBI (LODR) Regulations, …

BSE India

we would like to inform the exchange that as per Regulation 15(2) of the SEBI (LODR) Regulations, 2015, the company is exempt from complying with the corporate governance provisions as we are listed on the SME exchange of Bombay Stock Exchange of India Limited.

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PlatinumOne Business Services Ltd.

21 May 2024

133.00

-10.04%

Result

PlatinumOne Business Services Ltd - 543352 - Financial Results For The Financial Year Ended 31St March, …

BSE India

PFA the Audited Financial results for the half year ended on 31st marc, 2024 along with the Auditors Report thereon and the Statement of assets and Liabilities for the half year ended 31st March, 2024

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PlatinumOne Business Services Ltd.

18 May 2024

133.00

-10.04%

Result

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 Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today, on Saturday the 18th May, 2024 which started at 1.30 p.m. and concluded at 6.15 p.m. approved the Audited Financial Results for the half year and financial year ended on 31st March, 2024, along with the Auditors' Report thereon and the Statement of Assets and Liabilities for half year ended 31st March, 2024. The Auditors Report for the Financial year ended 31st March, 2024 were unmodified.

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PlatinumOne Business Services Ltd.

10 May 2024

133.00

-10.04%

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 18/05/2024 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Statement for the half year and financial year ended on 31st March, 2024 and Auditors' Report thereon; 2. To consider and approve revision in the remuneration of Mrs. Shilpa Saxena, a Related Party Transactions; 3. To consider and approve revision in the payment of remuneration of a) Mr. Amey Saxena, Managing Director of the Company; b) Mr. Ratul Lahiri, Executive Director of the Company; c) Mr. Vivek Kumar, Director and CFO of the Company. 4. Any other incidental matters related to above-mentioned items of agenda or any other matter with the permission of the Chair. Kindly take the above information on your records and kindly obliged.

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PlatinumOne Business Services Ltd.

19 Apr 2024

133.00

-10.04%

Company Update

PlatinumOne Business Services Ltd - 543352 - Compliance Certificate For The Financial Year Ended 31St March …

BSE India

Please find attached herewith the Compliance certificate for the Financial Year 2024

pdf

PlatinumOne Business Services Ltd.

18 Apr 2024, 12:56PM

133.00

-10.04%

Company Update

PlatinumOne Business Services Ltd - 543352 - Compliance Certificate For The Financial Year Ended 31St March, …

BSE India

Pursuant to Regulation 40(9) of th SEBI (LODR), Regualtions 2015, we are hereby enclosing the Compliance Certificate for the Financial Year ended 31st March, 2024

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PlatinumOne Business Services Ltd.

10 Apr 2024

133.00

-10.04%

Company Update

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

BSE India

Please find enclosed herewith the Complaince certificate with respect to Regulation 74(5) of the SEBI(DP) Regulations, 2018 for the quarter ended 31st March, 2024.

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PlatinumOne Business Services Ltd. Corporate Filings & Announcements

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