In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on May 27, 2025, at the Registered Office of the Company which was commenced at 03:00 P.M. and concluded at 04:00 P.M. have, apart from other businesses, considered, approved and taken on record the Audited Financial Results of the Company for the quarter and year ended on March 31, 2025 along with Auditor's Reports (Unmodified Opinion) and Declaration for the Auditor's Reports with Unmodified Report.

pdf

Premium Capital Markets & Investments Ltd.

15 May 2025, 12:57PM

6.49

4.85%

Board Meeting

Premium Capital Market & Investments Ltd - 511660 - Board Meeting Intimation for Intimation Of Board …

BSE India

Premium Capital Market & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve & take on record the Audited Standalone Financial Results of the Company for the quarter and year ended on March 31, 2025 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated March 26, 2025, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Tuesday, April 1, 2025 and the same will be re-opened after 48 hours of the declaration and publication of Audited Financial Results for the quarter and year ended March 31, 2025. Kindly take the same on your record and oblige us.

pdf

Premium Capital Markets & Investments Ltd.

16 Apr 2025

6.49

4.85%

Company Update

Premium Capital Market & Investments Ltd - 511660 - Compliances-Certificate under Reg. 74 (5) of SEBI …

BSE India

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the Quarter and Year ended March 31, 2025

pdf

Premium Capital Markets & Investments Ltd.

26 Mar 2025

6.49

4.85%

SAST

Premium Capital Market & Investments Ltd - 511660 - Closure of Trading Window

BSE India

Closure of Trading Window for Insiders of the Company

pdf

Premium Capital Markets & Investments Ltd.

20 Mar 2025

6.49

4.85%

Company Update

Premium Capital Market & Investments Ltd - 511660 - Appointed M/S. ALAP & Co. LLP, Company …

BSE India

Appointed Ms. ALAP & Co. LLP, Company Secretaries as Secretarial Auditor for Issuing Secretarial Audit Report for F.Y. 2024-25

pdf

Premium Capital Markets & Investments Ltd.

20 Mar 2025

6.49

4.85%

Corp. Note

Premium Capital Market & Investments Ltd - 511660 - Board Meeting Outcome for Outcome Of Board …

BSE India

In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on March 20, 2025, at the Registered Office of the Company which was commenced at 11:00 A.M. and concluded at 11:15 A.M. have, apart from other businesses, 1) Appointed M/s. ALAP & Co. LLP, Company Secretaries as Secretarial Auditor for issuing Secretarial Audit Report for F.Y. 2024-25. In this regards, relevant information of M/s. ALAP & Co. LLP, Company Secretaries as required under Regulation 30 of SEBI Listing Regulations w.r.t. SEBI circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023) are attached as Annexure I. Kindly take the same on your record and oblige us.

pdf

Is Premium Capital Markets & Investments Ltd. worth buying?

2 Votes:

Buy 50.0%

Hold 50.0%