PREMIER CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve the Un-Audited Standalone Financial Results along with Limited Review Report for the quarter ended December 31, 2024, in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, in accordance with our communication dated December 28, 2024, concerning intimation of closure of trading window, the trading window for dealing in the securities of the company shall continue to remain closed for all officers and Designated Persons/ Insider with effect from 01 January, 2025 till 48 hours after declaration of Un-audited Standalone Financial Results of the Company for the quarter ended December 31, 2024 i.e. Thursday, 13 February, 2025.