Premier Capital Services
BSE: 511016|ISIN: INE946K01015|SECTOR: Finance - Investments
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AGM/EGM Summary
The last AGM of Premier Capital Services was held on September 29, 2012. The book closure was from September 22, 2012 to September 29, 2012.
AGM/EGM (Premier Capital Services)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 04-09-2012 | AGM | 29-09-2012 | 22-09-2012 | 29-09-2012 | - |
| 12-09-2011 | AGM | - | 22-09-2011 | 30-09-2011 | - |
| 18-01-2011 | EGM | 24-01-2011 | - | - | For appointment of M/s. S. C. Maheshwari & Associates, Chartered Accountants, Mumbai (MH) as the Statutory Auditors of the Company in place of M/s. M. Mehta & Co. Chartered Accountants, Indore (M.P.) present Auditors of the Company. |
| 24-08-2010 | AGM | 30-09-2010 | 22-09-2010 | 30-09-2010 | - |
| 17-08-2009 | AGM | 30-09-2009 | 22-09-2009 | 29-09-2009 | - |
| 28-08-2008 | AGM | 30-09-2008 | 23-09-2008 | 30-09-2008 | - |
| 24-08-2005 | AGM | 30-09-2005 | 22-09-2005 | 30-09-2005 | Bookclsoure |
| 13-07-2002 | AGM | 30-09-2002 | 23-09-2002 | 30-09-2002 | Nil Dividend |
| 06-08-2001 | AGM | 27-09-2001 | 24-09-2001 | 27-09-2001 | Bookclsoure |
| 10-08-2000 | AGM | 27-09-2000 | 21-09-2000 | 27-09-2000 | - |
Source : Dion Global Solutions Limited
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