Desk› Financial Services› Premium Capital Market & Investments Ltd
Premium Capital Market & Investments Ltd
Filing rhythm · 60 trading days
14 filings · 5 material · busiest 2026-06-30
What it files
Filings
14 in the window
-
25 August 2026
AGM / EGMSubmission Of 34Th Annual General Meeting
Submission of 34th Annual General Meeting
AGM/EGM / AGM View filing →
-
25 August 2026
Book ClosureIntimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Intimation of Book Closure pursuant to Regulation 42 of SEBI( LODR) Regulation 2015
Corp. Action / Book Closure View filing →
-
25 August 2026
Annual ReportReg. 34 (1) Annual Report.
Submission of Annual Report for F.Y. 2025-26
Others / Reg. 34 (1) Annual Report View filing →
-
12 August 2026
ResultsWe Hereby Submit Unaudited Financial Result For The Quarter Ended On 30 June 2026
We hereby submit unaudited Financial Result for the quarter ended on 30 june 2026 along with Limited review report
Result / Financial Results View filing →
-
12 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2026
Outcome of Board Meeting held on August 12, 2026
Board Meeting / Outcome of Board Meeting View filing →
-
12 August 2026
GeneralWe Hereby Inform That Board Of Directors Meeting Held On August 12, 2026 Apart From Other Businesses Have Considered
We hereby informed that Board of Directors in their Meeting held on August 12, 2026 apart from other businesses have considered 1. Borrowing Limit undr Section 180 (1) C and 180 (1)a ....
Company Update / General View filing →
-
6 August 2026
Board MeetingBoard Meeting Intimation for Board Meeting Scheduled To Be Held On Wednesday, August 12, 2026
Premium Capital Market & Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve & take ....
Board Meeting / Board Meeting View filing →
-
14 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended June 30, 2026
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
-
2 July 2026
GeneralChange In Domain Name Of Website Of The Company
Intimation Regarding Change in Domain Name of Website of the Company
Company Update / General View filing →
-
30 June 2026
OutcomeBoard Meeting Outcome for Outcome Of Board Meeting Held On June 30, 2026
Outcome of Board Meeting held on June 30, 2026
Others / Outcome without intimation View filing →
-
30 June 2026
KMPAppointment of Company Secretary and Compliance Officer
On the recommendation of Nomination and Remuneration Committee, the Board of Director of the Company has Appointed Ms. Komal Madhyani as Company Secretary and Compliance Officer of the Company
Company Update / Appointment of Company Secretary / Compliance Officer View filing →
-
30 June 2026
KMPResignation of Company Secretary / Compliance Officer
We hereby informed that Mr. Deepak Bissa has tendered his Resignation w.e.f June 30, 2026 from the Post of Company Secretary and Compliance Officer of the Company
Company Update / Resignation of Company Secretary / Compliance Officer View filing →
-
30 June 2026
Change in ManagementChange in Management
Appointment of Ms. Komal Madhyani as Company Secretary and Compliance Officer of the Company and Resignation of Mr. Deepak Bissa from the post of Company Secretary and Compliance Officer ....
Company Update / Change in Management View filing →
-
25 June 2026
Trading WindowClosure of Trading Window
Intimation of closure of Trading Window for insider for the quarter ended June 30, 2026
Insider Trading / SAST / Closure of Trading Window View filing →