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.

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Premium Capital Markets & Investments Ltd.

08 Feb 2025

Corp. Note

PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Integrated Filing (Financial)

BSE India

Integrated Filings (Financials) for the quarter ended on December 31, 2024

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Premium Capital Markets & Investments Ltd.

08 Feb 2025

Result

PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Unaudited Financial Results For The Quarter Ended …

BSE India

Unaudited Financial Results for the quarter ended on December 31, 2024

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Premium Capital Markets & Investments Ltd.

08 Feb 2025

Board Meeting

PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Board Meeting Outcome for Outcome Of Board …

BSE India

and taken on record the Unaudited Financial Results of the Company for the quarter ended on December 31, 2024 along with Limited Review Report (Unmodified Opinion). In this regards, we are hereby submitting the followings: 1. Unaudited Financial Results for the quarter ended on December 31, 2024; and 2. Limited Review Report Kindly take the same on your record and oblige us.

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Premium Capital Markets & Investments Ltd.

01 Feb 2025

Board Meeting

PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Update on board meeting

BSE India

The Board Meeting to be held on 08/02/2025 has been revised to 08/02/2025 Update on board meeting - Intimation of Board Meeting scheduled to be held on Saturday, February 08, 2025

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Premium Capital Markets & Investments Ltd.

01 Feb 2025

Board Meeting

PREMIUM CAPITAL MARKET & INVESTMENTS LTD. - 511660 - Board Meeting Intimation for Board Meeting Scheduled …

BSE India

PREMIUM CAPITAL MARKET & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 ,inter alia, to consider and approve & take on record the Unaudited Standalone Financial Results of the Company for the quarter ended on June 30, 2024 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 June 26, 2024, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Monday, July 1, 2024 and the same will be re-opened after 48 hours of the declaration and publication of Unaudited Financial Results for the quarter ended June 30, 2024. Kindly take the same on your record and oblige us.

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Premium Capital Markets & Investments Ltd.

07 Jan 2025

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) Regulation, 2018 for the quarter ended December 31, 2024

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