PlatinumOne Business Services Share Price
191.90+0.00 (+0.00%)
+32.39% past 1 Year
PlatinumOne Business Services Limited provides customer acquisition-specific Business Process Management Services (BPMS) services to mid-size and large corporates. The company provides processes like Lead Conversion, Customer Care, Channel Management, Lead
Corporate filings & documents
Announcements
Details of Voting Results at the 18th Annual General Meeting in the prescribed format alongwith Scrutinizers Report.
3 weeks agoDetails of Voting Results at the 18th Annual General Meeting in the prescribed format alongwith Scrutinizers Report.
3 weeks agoProceedings of the 18th Annual General Meeting through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)
3 weeks agoProceedings of the 18th Annual General Meeting through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)
3 weeks agoIntimation of Newspaper advertisement for the dispatch of Annual General Meeting notice and its E-voting Information to be held on 07th August 2026 published in Free Press Journal (English Language) and Nav Shakti ( Marathi Language) on 18th July 2026.
1 month agoIntimation of Newspaper advertisement for the dispatch of Annual General Meeting notice and its E-voting Information to be held on 07th August 2026 published in Free Press Journal (English Language) and Nav Shakti ( Marathi Language) on 18th July 2026.
1 month agoCertificate under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended 30th June 2026
1 month agoCertificate under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended 30th June 2026
1 month agoNewspaper Advertisement for the Public Notice published in Free Press Journal (English Language) and Nav Shakti (Marathi Language) on 18th July. 2026 regarding the dispatch of Notice of AGM to be held on 07th August 2026 and its e-voting information
1 month agoNewspaper Advertisement for the Public Notice published in Free Press Journal (English Language) and Nav Shakti (Marathi Language) on 18th July. 2026 regarding the dispatch of Notice of AGM to be held on 07th August 2026 and its e-voting information
1 month agoIntimation of Book Closure starting from 1st August 2026 to 7th August 2026 (both days inclusive) for the purpose of 18th Annual General Meeting scheduled to be held on 7th August 2026
1 month agoIntimation of Book Closure starting from 1st August 2026 to 7th August 2026 (both days inclusive) for the purpose of 18th Annual General Meeting scheduled to be held on 7th August 2026
1 month agoIntimation of Record Date which is fixed as 31st July 2026 for the purpose of Declaration and Payment of Final Dividend for the financial year ended 31st March 2026.
1 month agoIntimation of Record Date which is fixed as 31st July 2026 for the purpose of Declaration and Payment of Final Dividend for the financial year ended 31st March 2026.
1 month agoSubmission of 18th Annual General Meeting Notice and Annual Report financial year 2025-26 to be held on 7th August 2026
1 month agoSubmission of 18th Annual General Meeting Notice and Annual Report financial year 2025-26 to be held on 7th August 2026
1 month agoWe hereby submit Notice of 18th AGM to be held on 7th August 2026 for your records.
1 month agoWe hereby submit Notice of 18th AGM to be held on 7th August 2026 for your records.
1 month agoConsidered and approved convening of 18th Annual General Meeting and matters relating to convening and holding of 18th Annual General meeting.
1 month agoConsidered and approved convening of 18th Annual General Meeting and matters relating to convening and holding of 18th Annual General meeting.
1 month agoPlatinumone Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2026 inter alia to consider and approve 1. To consider and approve the Directors Report Annexures to Directors Report;2. To consider and decide the day date and time for convening of the 18th Annual General Meeting of the Company;3. To consider and decide the Book Closure Date for the 18th Annual General Meeting;4. To consider and decide the Record Date for determining entitlement of Members for final dividend for the financial year ended 31st March 2026;5. To consider and appoint CS Sanam Umbargikar Partner of M/s. DSM & Associates Company Secretaries as Scrutinizer for the remote e-voting and voting to be conducted at the 18th Annual General Meeting;6. Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair.
1 month agoPlatinumone Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2026 inter alia to consider and approve 1. To consider and approve the Directors Report Annexures to Directors Report;2. To consider and decide the day date and time for convening of the 18th Annual General Meeting of the Company;3. To consider and decide the Book Closure Date for the 18th Annual General Meeting;4. To consider and decide the Record Date for determining entitlement of Members for final dividend for the financial year ended 31st March 2026;5. To consider and appoint CS Sanam Umbargikar Partner of M/s. DSM & Associates Company Secretaries as Scrutinizer for the remote e-voting and voting to be conducted at the 18th Annual General Meeting;6. Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair.
1 month agoCS Rita Gupta has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f 01st June 2026
3 months agoDisclosure on recoemmendation of Final Dividend - Special and One Time nature of high rate of dividend
3 months agoDisclosure on recoemmendation of Final Dividend - Special and One Time nature of high rate of dividend
3 months agoApprove Audited Financial Statments for the half year and year ended 31st MArch 2026 and other matters.
3 months agoOutcome of Board Meeting held on 27th May 2026 to consider and approve Audited Financial Statements for the half year and year ended 31st March 2026 and other matters
3 months agoOutcome of Board Meeting held on 27th May 2026 to consider and approve Audited Financial Statements for the half year and year ended 31st March 2026 and other matters
3 months agoIntimation of Resignation of Company Secretary and Compliance Officer of the Company
3 months agoIntimation of Resignation of Company Secretary and Compliance Officer of the Company
3 months agoPlatinumone Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve 1.To consider adopt and approve the audited Financial Statements along with Auditors Report for the half year and year ended 31st March 2026;2.To consider and recommend final dividend on equity shares of the Company for the financial year ended 31st March 2026;3.To consider appointment of Company Secretary and Compliance Officer of the Company;4.To consider the re-appointment of Managing Director and Executive Director of the Company;5. Any other matter with the permission of the chair.
3 months agoIntimation of Resignation of Company Secretary and Compliance Officer of the Company
4 months agoCertificate under regulation 74(5) of SEBI (DP) Participants Regulations 2018 for the quarter ended 31st March 2026
4 months agoCertificate under regulation 74(5) of SEBI (DP) Participants Regulations 2018 for the quarter ended 31st March 2026
4 months agoWe would like to inform you that the Company has been promptly disclosing to the stock Exchange all compliances events information or announcements that may have a bearing on the operation or performance of the Company including all price sensative information
5 months agoWe would like to inform you that the Company has been promptly disclosing to the stock Exchange all compliances events information or announcements that may have a bearing on the operation or performance of the Company including all price sensative information
5 months agoThe Exchange has sought clarification from PlatinumOne Business Services Ltd on April 2 2026 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
5 months agoThe Exchange has sought clarification from PlatinumOne Business Services Ltd on April 2 2026 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
5 months agoIntimation of Trading Window Closure for the financial year ended 31st March 2026
5 months agoIntimation of Trading Window Closure for the financial year ended 31st March 2026
5 months agoIntimation of Appointment of Ms. Jayalakshmi Jairam (DIN No.00642085) as an Independent Director of the Coimpany for a period of 5 years from 1st March 2026 to 28th February 2031
6 months agoIntimation of Appointment of Ms. Jayalakshmi Jairam (DIN No.00642085) as an Independent Director of the Coimpany for a period of 5 years from 1st March 2026 to 28th February 2031
6 months agoConsidered and approved the appointment of Ms. Jayalakshmi Jairam as an Additional Independent Director; Considered and approved the revision in the payment of managerial remuneration of Mr. Amey Saxena Managing Director of the Company subject to approval of shareholders; Considered and approved the revision in the payment of managerial remuneration of Mr. Ratul Lahiri Executive Director of the Company subject to approval of shareholders; Considered and approved the revision in the payment of managerial remuneration of Mr. Vivek Kumar Director and CFO of the Company; Considered and approved the re-constitution of Committees of the Board. The reconstituted committees of the Board are as per Annexure A; Considered and approved the revision of the sitting fees of Independent Director; Other incidental matters.
6 months agoPlatinumone Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve 1. To consider and approve appointment of Mr. Jaya Jairam as an Additional Independent Director;2. To consider and approve the revision of the sitting fees of Independent Director;3. To consider and approve revision in the payment of managerial remuneration of Mr. Amey Saxena Managing Director of the Company; 4. To consider and approve revision in the payment of managerial remuneration of Mr. Ratul Lahiri Executive Director of the Company;5. To consider and approve revision in the payment of managerial remuneration of Mr. Vivek Kumar Director and CFO of the Company;6. Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair.
7 months agoCertificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations 2018 for the quarter ended 31st December 2025.
7 months agoPlease find enclosed herewith the details regarding the Voting Results of the business transacted at the Extra Ordinary General Meeting in the prescribed format along with the Scrutinizers Report on the Voting conducted at the Extra Ordinary General Meeting held on Saturday the 29th Novemebr 2025.
9 months agoWith reference to the captioned subject and pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 please find enclosed herewith the proceedings of the Extra Ordinary General Meeting of the Company held on Saturday the 29th November 2025 through Video Conferencing (VC)/Other Audio Visual Means (OVAM).We request you to kindly take the above on record
9 months agoWith reference to the captioned subject and pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 please find enclosed herewith the proceedings of the Extra Ordinary General Meeting of the Company held on Saturday the 29th November 2025 through Video Conferencing (VC)/Other Audio Visual Means (OVAM).We request you to kindly take the above on record
9 months agoThis is to inform you that Mr. Arun Ramamurthy (DIN:02928402) Indepndendent Director of the Company has vide his resignation letter dated 25th November 2025 resigned from the Board of Directors of the Company with effect from end of business hours on 25th November 2025 on account of Professional Commitments.
9 months agoNewspaper Advertisements - Notice of Extra Ordinary General Meeting ("EGM") to be held on 29th November 2025.
10 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2026-07-31
Dividend
4.0
2025-10-17
Dividend
2.0
2025-07-18
Dividend
2.0
2024-02-21
Dividend
2.0
2023-09-22
Dividend
1.0
2023-02-17
Dividend
2.0
Company details
Registered office
Office No. A 2 And A3, 7th Floor A Wing, Ashar I T Park, Road No.16 Z Wagle Estate, Thane (West) Thane Maharashtra PIN: 400604 Tel No: 9152018640 Fax No: NULL Email: [email protected] Internet: www.platinumone.in
Registrars
Office No S6-2, 6th Floor, Pinnacle Business Park,ext to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093(old address - Bharat Tin Works building, 1st floor, Opp. Vasant Oasis, Andheri East Mumbai - 400 059Tel: + 91 21 626 38200Fax: Office No S6-2, 6th Floor, Pinnacle Business Park Next to Ahura Centre, Mahakali Caves Road Andheri (E) PIN: Tel No: 91-022-62638200 Fax No: 91-022-62638299 Email: [email protected]
Management
Amey Saxena, Managing Director
Ratul Lahiri, Executive Director
Vivek Kumar, Executive Director & Chief Financial Officer
Peshwa Acharya, Non Executive Independent Director
Anupama Vaidya, Non Executive Independent Director
Jayalakshmi Jairam, Non Executive Independent Director
Rita Gupta, Company Secretary & Compliance Officer
Details
BSE 543352
NSE NULL
ISIN INE0DTJ01015