Premier Capital Services Share Price
6.09+0.29 (+5.00%)
-27.07% past 1 Year
Corporate filings & documents
Announcements
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Hitesh Kothari & Others
2 days agoThe Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Hitesh Kothari & Others
2 days agoWe are enclosing herewith following in relation to the 43rd Annual General Meeting of the Company held on Wednesday September 16 2026 at 12.30 P.M. through video conferencing: (i) Voting results pursuant to the provisions of Regulation 44 of SEBI (LODR) Regulations 2015 in the specified format.(ii) Scrutinizers Report pursuant to the provision of Section 108 and other applicable provisions of the Companies Act 2013 read with Rule 20 21 and other applicable provisions of the Companies (Management and Administration) Rules 2014 as amended by the Companies (Management and Administration) Amendment Rules 2015.
3 days agoWe are enclosing herewith following in relation to the 43rd Annual General Meeting of the Company held on Wednesday September 16 2026 at 12.30 P.M. through video conferencing: (i) Voting results pursuant to the provisions of Regulation 44 of SEBI (LODR) Regulations 2015 in the specified format.(ii) Scrutinizers Report pursuant to the provision of Section 108 and other applicable provisions of the Companies Act 2013 read with Rule 20 21 and other applicable provisions of the Companies (Management and Administration) Rules 2014 as amended by the Companies (Management and Administration) Amendment Rules 2015.
3 days agoWe are enclosing herewith following in relation to the 43rd Annual General Meeting of the Company held on Wednesday September 16 2026 at 12.30 P.M. through video conferencing: (i) Voting results pursuant to the provisions of Regulation 44 of SEBI (LODR) Regulations 2015 in the specified format. (ii) Scrutinizers Report pursuant to the provision of Section 108 and other applicable provisions of the Companies Act 2013 read with Rule 20 21 and other applicable provisions of the Companies (Management and Administration) Rules 2014 as amended by the Companies (Management and Administration) Amendment Rules 2015.
3 days agoWe are enclosing herewith following in relation to the 43rd Annual General Meeting of the Company held on Wednesday September 16 2026 at 12.30 P.M. through video conferencing: (i) Voting results pursuant to the provisions of Regulation 44 of SEBI (LODR) Regulations 2015 in the specified format. (ii) Scrutinizers Report pursuant to the provision of Section 108 and other applicable provisions of the Companies Act 2013 read with Rule 20 21 and other applicable provisions of the Companies (Management and Administration) Rules 2014 as amended by the Companies (Management and Administration) Amendment Rules 2015.
3 days agoWe would like to inform you that the 43rd Annual General Meeting (AGM) of Premier Capital Services Limited held on Wednesday September 16 2026 at 12:30 P.M. through Video Conferencing. Further in accordance with the provisions of Regulation 30 read with Para A of Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith summary of proceedings of the 43rd AGM of the Company. This is for your information and record.
4 days agoWe would like to inform you that the 43rd Annual General Meeting (AGM) of Premier Capital Services Limited held on Wednesday September 16 2026 at 12:30 P.M. through Video Conferencing. Further in accordance with the provisions of Regulation 30 read with Para A of Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith summary of proceedings of the 43rd AGM of the Company. This is for your information and record.
4 days agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Pumarth Infrastructure Pvt Ltd
1 week agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Pumarth Infrastructure Pvt Ltd
1 week agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith copies of newspaper advertisements published in Active Times (in English) dated August 20 2026 and Mumbai Lakshadweep (in Marathi) dated August 20 2026 both Mumbai edition informing the shareholders about regarding the opening of special window for re-lodgement of the transfer requests of physical shares.This will also be hosted on the Companys website at www.premiercapitalservices.in.
1 month agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith copies of newspaper advertisements published in Active Times (in English) dated August 20 2026 and Mumbai Lakshadweep (in Marathi) dated August 20 2026 both Mumbai edition informing the shareholders about regarding the opening of special window for re-lodgement of the transfer requests of physical shares.This will also be hosted on the Companys website at www.premiercapitalservices.in.
1 month agoPursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith copies of the newspaper advertisement published in Active Times (English) dated August 20 2026 and Mumbai Lakshadweep (Marathi) dated August 20 2026 both Mumbai edition pertaining to convening of 43rd Annual General Meeting on Wednesday September 16 2026 at 12:30 P.M. (IST) and completion of dispatch of Annual report for the Financial Year 2025-26 and availability of remote e-voting facility for the businesses specified in the notice of the AGM.
1 month agoPursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith copies of the newspaper advertisement published in Active Times (English) dated August 20 2026 and Mumbai Lakshadweep (Marathi) dated August 20 2026 both Mumbai edition pertaining to convening of 43rd Annual General Meeting on Wednesday September 16 2026 at 12:30 P.M. (IST) and completion of dispatch of Annual report for the Financial Year 2025-26 and availability of remote e-voting facility for the businesses specified in the notice of the AGM.
1 month agoIn compliance of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Annual Report along with Notice of the 43rd Annual General Meeting of Premier Capital Services Limited to be held on Wednesday September 16 2026 at 12:30 P.M. through Video Conference (VC) / Other Audio Visual Means (OAVM) for the Financial Year 2025-26.The Notice of the AGM and the Annual Report has also been uploaded on the website of theCompany at https://www.premiercapitalservices.in/
1 month agoIn compliance of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Annual Report along with Notice of the 43rd Annual General Meeting of Premier Capital Services Limited to be held on Wednesday September 16 2026 at 12:30 P.M. through Video Conference (VC) / Other Audio Visual Means (OAVM) for the Financial Year 2025-26.The Notice of the AGM and the Annual Report has also been uploaded on the website of theCompany at https://www.premiercapitalservices.in/
1 month agoWe wish to inform you that the 43rd Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday 16th September 2026 at 12:30 P.M. through Video Conference ("VC") / Other Audio Visual Means ("OAVM") to transact the businesses as set out in the Notice of AGM for which the purposes the registered office of the Company shall be deemed as the venue for the Meeting. The notice of the Annual General Meeting is also available on the Companys website https://www.premiercapitalservices.in/
1 month agoWe wish to inform you that the 43rd Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday 16th September 2026 at 12:30 P.M. through Video Conference ("VC") / Other Audio Visual Means ("OAVM") to transact the businesses as set out in the Notice of AGM for which the purposes the registered office of the Company shall be deemed as the venue for the Meeting. The notice of the Annual General Meeting is also available on the Companys website https://www.premiercapitalservices.in/
1 month agoPursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith copies of the newspaper advertisement published in Active Times (in English) dated August 17 2026 and Mumbai Lakshadweep (in Marathi) dated August 17 2026 both Mumbai edition informing the shareholders about the 43rd Annual General Meeting to be held on Wednesday September 16 2026 at 12:30 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and informing the shareholders manner to register their email ids if have not registered with the Company/Depository Participant(s).
1 month agoPursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith copies of the newspaper advertisement published in Active Times (in English) dated August 17 2026 and Mumbai Lakshadweep (in Marathi) dated August 17 2026 both Mumbai edition informing the shareholders about the 43rd Annual General Meeting to be held on Wednesday September 16 2026 at 12:30 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and informing the shareholders manner to register their email ids if have not registered with the Company/Depository Participant(s).
1 month agoln terms of Regulation 47 Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we have published Unaudited Standalone Financial Results of the Company for the quarter ended June 30 2026 in Active Times dated July 21 2026 and in Mumbai Lakshdeep dated July 22 2026 both Mumbai edition.We enclose herewith a copy of the published editions of the above mentioned newspaper clippings for your information and record.
2 months agoln terms of Regulation 47 Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we have published Unaudited Standalone Financial Results of the Company for the quarter ended June 30 2026 in Active Times dated July 21 2026 and in Mumbai Lakshdeep dated July 22 2026 both Mumbai edition.We enclose herewith a copy of the published editions of the above mentioned newspaper clippings for your information and record.
2 months agoRe-appointment of Mr. Nitin Arvind Oza Chartered Accountant as the Internal Auditors of the Company for the financial year 2026-27.
2 months agoRe-appointment of Mr. Nitin Arvind Oza Chartered Accountant as the Internal Auditors of the Company for the financial year 2026-27.
2 months agoThe Board of Directors of the Company has at its Meeting held today i.e. on Monday July 20 2026 considered and approved re-appointment of Mr. Nitin Arvind Oza Chartered Accountant as the Internal Auditors of the Company for the financial year 2026-27
2 months agoThe Board of Directors of the Company has at its Meeting held today i.e. on Monday July 20 2026 considered and approved re-appointment of Mr. Nitin Arvind Oza Chartered Accountant as the Internal Auditors of the Company for the financial year 2026-27
2 months agoIn terms of Regulation 44 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulation) and Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management & Administration) Rules 2014 the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting for the 43rd Annual General Meeting of the Company to be held on Wednesday 16th September 2026.
2 months agoIn terms of Regulation 44 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulation) and Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management & Administration) Rules 2014 the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting for the 43rd Annual General Meeting of the Company to be held on Wednesday 16th September 2026.
2 months agoln terms of Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulation) we wish to inform that the Board of Directors of the Company has at its Meeting held today i.e. on Monday July 20 2026 considered and approved the following:1. Considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30 2026. In terms of Regulation 33 of the Listing Regulations we are enclosing herewith the Unaudited Financial Results of the Company for the quarter ended June 30 2026 along with Limited Review Report thereon issued by the statutory Auditors of the company as Annexure A and as attached
2 months agoln terms of Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulation) we wish to inform that the Board of Directors of the Company has at its Meeting held today i.e. on Monday July 20 2026 considered and approved the following:1. Considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30 2026. In terms of Regulation 33 of the Listing Regulations we are enclosing herewith the Unaudited Financial Results of the Company for the quarter ended June 30 2026 along with Limited Review Report thereon issued by the statutory Auditors of the company as Annexure A and as attached
2 months agoIn terms of Regulation 42 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulation) and Section 91 of the Companies Act 2013 we wish to inform that for the 43rd Annual General Meeting of the Members of Premier Capital Services Limited to be held on Wednesday 16th September 2026 at 12.30 P.M. through Video Conference (VC) / Other Audio Visual Means (OAVM) the Board of Directors of the Company at its Meeting held on Monday July 20 2026 considered and approved the following:a) Fixation of date of Book Closure i.e. 10th September 2026 to 16th September 2026 (both days inclusive) in connection with the 43rd Annual General Meeting of the company.b) Fixation of Cut-off date for the purpose of remote e-voting i.e. 09th September 2026.
2 months agoIn terms of Regulation 42 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulation) and Section 91 of the Companies Act 2013 we wish to inform that for the 43rd Annual General Meeting of the Members of Premier Capital Services Limited to be held on Wednesday 16th September 2026 at 12.30 P.M. through Video Conference (VC) / Other Audio Visual Means (OAVM) the Board of Directors of the Company at its Meeting held on Monday July 20 2026 considered and approved the following:a) Fixation of date of Book Closure i.e. 10th September 2026 to 16th September 2026 (both days inclusive) in connection with the 43rd Annual General Meeting of the company.b) Fixation of Cut-off date for the purpose of remote e-voting i.e. 09th September 2026.
2 months agoPursuant to Regulation 30 and other provisions of SEBI LODR Regulation 2015 we would like to inform that Board of Directors of the company in their meeting held today i.e. Monday July 20 2026 to inter-alia considered and approved the businesses as attached
2 months agoPursuant to Regulation 30 and other provisions of SEBI LODR Regulation 2015 we would like to inform that Board of Directors of the company in their meeting held today i.e. Monday July 20 2026 to inter-alia considered and approved the businesses as attached
2 months agoPremier Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that a meeting of the Board of Directors of the Company is scheduled to be held on Monday July 20 2026 at Indore inter alia to transact the following businesses:1. To consider and approve the Un-Audited Financial Results of the Company along with Limited Review Report for the quarter ended June 30 2026. 2. To consider any other business with the permission of Chair.Further in accordance with our communication dated June 24 2026 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 2026 till 48 hours after declaration of Un-audited Standalone Financial Results of the Company for the quarter ended June 30 2026
2 months agoPremier Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that a meeting of the Board of Directors of the Company is scheduled to be held on Monday July 20 2026 at Indore inter alia to transact the following businesses:1. To consider and approve the Un-Audited Financial Results of the Company along with Limited Review Report for the quarter ended June 30 2026. 2. To consider any other business with the permission of Chair.Further in accordance with our communication dated June 24 2026 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 2026 till 48 hours after declaration of Un-audited Standalone Financial Results of the Company for the quarter ended June 30 2026
2 months agoIn terms of the provisions of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30 2026 please find enclose herewith copy of certificate issued by the Purva Sharegistry (India) Private Limited Registrar and Share Transfer Agent (RTA) of the company.
2 months agoIn terms of the provisions of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30 2026 please find enclose herewith copy of certificate issued by the Purva Sharegistry (India) Private Limited Registrar and Share Transfer Agent (RTA) of the company.
2 months agoIn compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 read with amendments thereto Schedule B and the Code of Conduct of the Company to regulate monitor and report trading by designated persons and immediate relatives of designated persons for prevention of Insider Trading in the Equity shares we hereby intimate you that the Trading Window for dealing in Securities of the Company will be closed w.e.f. Wednesday July 01 2026 and shall be opened 48 hours after the declaration of Unaudited Standalone Financial Results for the quarter ended on June 30 2026
2 months agoIn compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 read with amendments thereto Schedule B and the Code of Conduct of the Company to regulate monitor and report trading by designated persons and immediate relatives of designated persons for prevention of Insider Trading in the Equity shares we hereby intimate you that the Trading Window for dealing in Securities of the Company will be closed w.e.f. Wednesday July 01 2026 and shall be opened 48 hours after the declaration of Unaudited Standalone Financial Results for the quarter ended on June 30 2026
2 months agoln terms of Regulation 47 Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we have published Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2026 in Active Times dated May 26 2026 and in Mumbai Lakshadweep dated May 27 2026 both Mumbai edition.We enclose herewith a copy of the published editions of the above mentioned newspaper clippings for your information and record.
3 months agoln terms of Regulation 47 Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we have published Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2026 in Active Times dated May 26 2026 and in Mumbai Lakshadweep dated May 27 2026 both Mumbai edition.We enclose herewith a copy of the published editions of the above mentioned newspaper clippings for your information and record.
3 months agoIn terms of Regulation 30 of SEBI (LODR) Regulations 2015 (Listing Regulation) we wish to inform that the Board of Directors of the Company has at its Meeting held today i.e. on Monday May 25 2026 at Indore inter alia transacted the following items of business:1.Considered and approved the Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2026. In terms of Regulation 30 and 33 of the Listing Regulations we are enclosing herewith the following: 1.Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2026 along with Assets and Liability Statement as at March 31 2026 Cash Flow Statement for the year ended March 31 2026 and Auditors Report thereon issued by Statutory Auditors of the Company. 2.Declaration regarding unmodified opinion pursuant to Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
3 months agoIn terms of Regulation 30 of SEBI (LODR) Regulations 2015 (Listing Regulation) we wish to inform that the Board of Directors of the Company has at its Meeting held today i.e. on Monday May 25 2026 at Indore inter alia transacted the following items of business:1.Considered and approved the Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2026. In terms of Regulation 30 and 33 of the Listing Regulations we are enclosing herewith the following: 1.Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2026 along with Assets and Liability Statement as at March 31 2026 Cash Flow Statement for the year ended March 31 2026 and Auditors Report thereon issued by Statutory Auditors of the Company. 2.Declaration regarding unmodified opinion pursuant to Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
3 months agoIn terms of Regulation 30 of SEBI (LODR) Regulations 2015 we wish to inform that the Board of Directors of the Company has at its Meeting held today i.e. on Monday May 25 2026 at Indore inter alia transacted the following items of business:1.Considered and approved the Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2026. In terms of Regulation 30 and 33 of the Listing Regulations we are enclosing herewith the following:1.Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2026 along with Assets and Liability Statement as at March 31 2026 Cash Flow Statement for the year ended March 31 2026 and Auditors Report thereon issued by Statutory Auditors of the Company. 2. Declaration regarding unmodified opinion pursuant to Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
3 months agoIn terms of Regulation 30 of SEBI (LODR) Regulations 2015 we wish to inform that the Board of Directors of the Company has at its Meeting held today i.e. on Monday May 25 2026 at Indore inter alia transacted the following items of business:1.Considered and approved the Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2026. In terms of Regulation 30 and 33 of the Listing Regulations we are enclosing herewith the following:1.Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2026 along with Assets and Liability Statement as at March 31 2026 Cash Flow Statement for the year ended March 31 2026 and Auditors Report thereon issued by Statutory Auditors of the Company. 2. Declaration regarding unmodified opinion pursuant to Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
3 months agoThe Secretarial Compliance Report under Reg 24A of SEBI (LODR) (Amendment) Reg 2018 is not applicable to co. We would also like to intimate that co. is claiming and utilizing exemption under Reg 15 (2) of SEBI (LODR) Reg 2015 as Corporate Governance provisions shall not apply to listed entities having paid up Equity share capital not exceeding Rs. 10.00 Cr and net worth not exceeding Rs. 25.00 Cr as on last day of previous financial year. Paid up equity share capital and net worth of co. as on 31.03.2026 is Rs. 3.70 Crores and Rs. 7.02 Crores respectively as per provisional data stated in CA Certificate enclosed herewith for your perusal.The company is exempted under Reg 15 (2) of SEBI (LODR) Reg 2015 thus we are not submitting Secretarial Compliance Report. The Co. also undertaken that as and when this Reg becomes applicable to our co. later the Co. will comply with requirements of above Reg within six months from date on which provision becomes applicable to the Co
4 months agoPremier Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve the Audited Standalone Financial Results along with Limited Review Report for the quarter and year ended March 31 2026.Further in accordance with our communication dated March 28 2026 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 01 April 2026 till 48 hours after declaration of Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2026 i.e. Wednesday May 27 2026.
4 months agoPremier Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve the Audited Standalone Financial Results along with Limited Review Report for the quarter and year ended March 31 2026.Further in accordance with our communication dated March 28 2026 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 01 April 2026 till 48 hours after declaration of Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2026 i.e. Wednesday May 27 2026.
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Premier Capital Services Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L65920MH1983PLC030629</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Mansi Birla <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Rajendra Kumar Mungar <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 18/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
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