PREMIER CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company along with Limited Review Report for the quarter ended June 30, 2023. Further, in accordance with our communication dated June 29, 2023, 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 1 July, 2023 till 48 hours after declaration of Un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2023 i.e. Monday, 14 August, 2023.