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Book Closure Details of Premier Capital Services Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 31, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Dec 03, 2020	AGM	Dec 24, 2020	Dec 30, 2020
Sep 04, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Sep 10, 2018	AGM	Sep 19, 2018	Sep 26, 2018
Aug 28, 2017	AGM	Sep 19, 2017	Sep 26, 2017
Aug 24, 2015	AGM	Sep 19, 2015	Sep 25, 2015
Feb 20, 2015	POM
Sep 03, 2014	AGM	Sep 24, 2014	Sep 29, 2014
Sep 04, 2013	AGM	Sep 23, 2013	Sep 30, 2013
Sep 04, 2012	AGM	Sep 22, 2012	Sep 29, 2012
Sep 12, 2011	AGM	Sep 22, 2011	Sep 30, 2011
Jan 18, 2011	EGM			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.
Aug 24, 2010	AGM	Sep 22, 2010	Sep 30, 2010
Aug 17, 2009	AGM	Sep 22, 2009	Sep 29, 2009
Aug 28, 2008	AGM	Sep 23, 2008	Sep 30, 2008

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