Premier Capital Services Ltd (PREMCAP) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Premier Capital Services Ltd on NSE and BSE, with an AI summary of each filing.
Premier Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve 1) The Unaudited Standalone ....
Intimation · 12 Nov 2026, 5:30 am
Premier Capital Services Schedules Board Meeting for Q2 FY27 Financial Results Premier Capital Services Ltd informed BSE that its Board of Directors will meet on 12th Nov'26 to consider and approve the unaudited standalone financial results and Limited Review Report for the quarter and half-year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for dealing in company securities by designated persons and insiders has been closed since 1st Oct'26 and will reopen 48 hours post the declaration of results.
ENCLOSED HEREWITH INTIMATION FOR RESIGNATION OF MRS. MANSI BIRLA AS COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY W.E.F. 22.10.2026.
Change in Management · 22 Oct 2026, 10:04 pm
Premier Capital Services Announces Resignation of Company Secretary Mansi Birla Premier Capital Services Ltd. announced the resignation of Mrs. Mansi Birla from the position of Company Secretary and Compliance Officer, effective from the close of business hours on 22nd Oct'26. The resignation was tendered citing personal reasons. The company confirmed that it is currently in the process of identifying and hiring a suitable replacement for the role and will inform the stock exchange once the vacancy is filled.
The Board of Directors in its Meeting held on September 28, 2026 has considered and approved changes in the Board, as detailed in the attached intimation.
Others (Uncategorized) · 28 Sept 2026, 10:37 pm
Premier Capital Services Reconstitutes Board and Key Management Following Promoter Change Premier Capital Services approved a comprehensive leadership overhaul effective 28th Sep'26 following a promoter change via the Share Purchase Agreement dated 14th Feb'25. The board appointed Bhupesh Kothari and Saroj Kumar Choudhury as Non-Executive Directors, alongside Manas Ranjan Palo and Iranee Tripathy as Independent Directors for five-year terms ending 27th Sep'31, subject to shareholder approval. Concurrently, Non-Executive Directors Manoj Kasliwal and Sharda Kasliwal, Independent Directors Aman Sanghvi and Neeraj Goenka, CEO Deepti Dubey, and CFO Rajendra Kumar Mungar resigned effective 28th Sep'26.
The Board of Directors in its Meeting held on September 28, 2026 has considered and approved changes in the Board, as detailed in the attached intimation.
Change in Management · 28 Sept 2026, 10:36 pm
Premier Capital Services Reconstitutes Board and Key Management Following Promoter Change Premier Capital Services approved a comprehensive leadership overhaul effective 28th Sep'26 following a promoter change via the Share Purchase Agreement dated 14th Feb'25. The company accepted the resignations of CEO Deepti Dubey, CFO Rajendra Kumar Mungar, Non-Executive Directors Manoj Kasliwal and Sharda Kasliwal, and Independent Directors Aman Sanghvi and Neeraj Goenka. Concurrently, Bhupesh Kothari and Saroj Kumar Choudhury were appointed as Non-Executive Additional Directors, while Manas Ranjan Palo and Iranee Tripathy were appointed as Additional Independent Directors for five-year terms ending 27th Sep'31, subject to shareholder approval.
The Board of Directors in its Meeting held on September 28, 2026 has considered and approved changes in the Board, as detailed in the attached intimation.
Change in Management · 28 Sept 2026, 10:32 pm
Premier Capital Services Reconstitutes Board and Key Leadership Following Promoter Change Premier Capital Services approved major leadership changes on 28th Sep'26 following a promoter change under a Share Purchase Agreement dated 14th Feb'25. The company appointed Bhupesh Kothari and Saroj Kumar Choudhury as Non-Executive Directors, alongside Manas Ranjan Palo and Iranee Tripathy as Independent Directors for five-year terms ending 27th Sep'31, subject to shareholder approval. Concurrently, Non-Executive Directors Manoj Kasliwal and Sharda Kasliwal, Independent Directors Aman Sanghvi and Neeraj Goenka, CFO Rajendra Kumar Mungar, and CEO Deepti Dubey resigned effective 28th Sep'26.
The Board of Directors in its Meeting held on September 28, 2026 has considered and approved changes in the Board, as detailed in the attached intimation.
Change in Management · 28 Sept 2026, 10:30 pm
Premier Capital Overhauls Leadership Following Promoter Change Under Share Purchase Agreement Premier Capital Services approved major board and leadership changes effective 28th Sep'26 following a promoter change via an SPA dated 14th Feb'25. The company appointed Bhupesh Kothari and Saroj Kumar Choudhury as Non-Executive Directors, alongside Manas Ranjan Palo and Iranee Tripathy as Independent Directors for five-year terms ending 27th Sep'31. Concurrently, CEO Deepti Dubey, CFO Rajendra Kumar Mungar, Non-Executive Directors Manoj Kasliwal and Sharda Kasliwal, and Independent Directors Aman Sanghvi and Neeraj Goenka resigned effective from the closure of business hours on 28th Sep'26.
The Board of Directors in its Meeting held on September 28, 2026 has considered and approved changes in the Board, as detailed in the attached intimation.
Change in Management · 28 Sept 2026, 10:28 pm
Premier Capital Services Board Overhaul Following Promoter Change via SPA Premier Capital Services approved major leadership changes effective 28th Sep'26 following a promoter change under a Share Purchase Agreement dated 14th Feb'25. CEO Deepti Dubey, CFO Rajendra Kumar Mungar, Non-Executive Directors Manoj Kasliwal and Sharda Kasliwal, alongside Independent Directors Aman Sanghvi and Neeraj Goenka, have resigned. Concurrently, the board appointed Bhupesh Kothari and Saroj Kumar Choudhury as Non-Executive Non-Independent Additional Directors, while recommending Manas Ranjan Palo and Iranee Tripathy as Independent Directors for five-year terms ending 27th Sep'31, subject to shareholder approval.
In 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 ....
Others (Uncategorized) · 28 Sept 2026, 10:25 pm
Premier Capital Services Announces Board Overhaul Following Promoter Change Premier Capital Services approved a comprehensive board restructuring effective 28th Sep'26, driven by a Share Purchase Agreement dated 14th Feb'25 linked to a change in promoters. Non-Executive Directors Manoj Kasliwal and Sharda Kasliwal, Independent Directors Aman Sanghvi and Neeraj Goenka, CFO Rajendra Kumar Mungar, and CEO Deepti Dubey resigned. Concurrently, the board appointed Bhupesh Kothari and Saroj Kumar Choudhury as Non-Executive Directors, alongside Manas Ranjan Palo and Iranee Tripathy as Independent Directors for five-year terms ending 27th Sep'31, subject to shareholder approval.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hitesh Kothari & Others
Acquisition/ Disposal of Shares · 18 Sept 2026, 6:43 pm
Acquirer Group Acquires 33.16% Stake in Premier Capital Services via Open Offer Hitesh Kothari, along with PACs Hitesh Kothari HUF and Hargo Enterprises Private Limited, acquired 1,22,89,780 equity shares of Premier Capital Services Limited on 15th Sep'26. The transaction represents 33.16% of the company's total voting capital of 3,70,60,920 equity shares (face value ₹1 each), executed via an Open Offer. Individually, Hitesh Kothari acquired 5.00%, Hitesh Kothari HUF bought 9.00%, and Hargo Enterprises purchased 19.16%. Prior holding was nil, and the acquirers are now classified as part of the promoter/promoter group.
We 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 ....
Annual General Meeting · 17 Sept 2026, 10:43 pm
We 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 ....
Annual General Meeting · 17 Sept 2026, 10:41 pm
We 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. ....
Annual General Meeting · 16 Sept 2026, 11:10 pm
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pumarth Infrastructure Pvt Ltd
Acquisition/ Disposal of Shares · 12 Sept 2026, 10:59 pm
Pumarth Infrastructure Exits Premier Capital Services via 33.16% Stake Sale Promoter Pumarth Infrastructure Private Limited completely exited Premier Capital Services Limited by disposing of its entire holding of 1,22,89,780 equity shares (33.16% stake) via an off-market transaction completed on 11th Sep'26, pursuant to a Share Purchase Agreement dated 14th Feb'25. The shares were acquired by Hargo Enterprise Private Limited (19.16%), Hitesh Kothari HUF (9.00%), and Hitesh Kothari (5.00%). Following the transaction, Pumarth Infrastructure's shareholding stands reduced to Nil, transferring a aggregate 33.16% voting interest to the acquirers.
In 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 ....
Others (Uncategorized) · 19 Aug 2026, 10:37 pm
We 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") ....
Annual General Meeting · 19 Aug 2026, 10:23 pm
Re-appointment of Mr. Nitin Arvind Oza, Chartered Accountant as the Internal Auditors of the Company for the financial year 2026-27.
Change in Auditor · 20 Jul 2026, 10:55 pm
Premier Capital Reports Q1FY27 Results & Corporate Actions Premier Capital Services reported a Q1FY27 Net Profit of ₹24.71 lacs, a significant turnaround from a ₹16.77 lacs loss YoY, but a 12.5% decline QoQ. Total income grew to ₹46.80 lacs versus ₹11.97 lacs YoY and ₹41.59 lacs QoQ. EPS for the quarter stood at ₹0.07, compared to (₹0.05) YoY. The board also approved the 43rd AGM for 16th Sep'26, with a record date for e-voting on 09th Sep'26. Additionally, Mr. Nitin Arvind Oza was re-appointed as Internal Auditor for FY27.
The 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 ....
Change in Management · 20 Jul 2026, 10:46 pm
Premier Capital Q1FY27 Results Approved; AGM and Key Dates Announced Premier Capital Services reported a Q1FY27 Net Profit of ₹24.71 lacs, reversing a loss of ₹16.77 lacs YoY, but down 12.5% QoQ. Total Income for the quarter ended Jun 30, 2026 stood at ₹46.80 lacs, up significantly from ₹11.97 lacs YoY. The board approved the financial results and announced the 43rd AGM for Sep 16, '26. The record date (book closure) is set for Sep 10-16, '26, with a remote e-voting cut-off date of Sep 09, '26. The company also re-appointed Nitin Arvind Oza as Internal Auditor for FY26-27.
In 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 ....
Annual General Meeting · 20 Jul 2026, 10:39 pm
ln 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 ....
Financial Result · 20 Jul 2026, 10:35 pm
Premier Capital Reports Q1FY27 Results and Sets AGM Date Premier Capital Services reported a Q1FY27 net profit of ₹24.71 lacs, a significant turnaround from a loss of ₹16.77 lacs YoY, but a 12.5% decline QoQ from ₹28.25 lacs. Total income for the quarter ended 30th Jun'26 stood at ₹46.80 lacs, up from ₹11.97 lacs YoY and ₹41.59 lacs QoQ. The Board approved the results, re-appointed the internal auditor for FY27, and scheduled the 43rd AGM for 16th Sep'26. The book closure is set for 10th-16th Sep'26.
Pursuant 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 ....
Outcome · 20 Jul 2026, 10:24 pm
Premier Capital Services Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 15.4 (+29.0% YoY | +50.0% QoQ) ■ EBITDA: -6.7 (+60.3% YoY | -118.0% QoQ) ■ EBITDA Margin (%): -43.1 (+9703 bps YoY | -1343 bps QoQ) ■ PAT: 24.7 (Loss to Profit YoY | -12.5% QoQ) ■ EPS (INR): 0.07 (Loss to Profit YoY | -12.5% QoQ)
Premier 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 ....
Intimation · 20 Jul 2026, 5:30 am
Premier Capital Services Board Meeting to Approve Q1FY27 Results on 20th Jul'26 Premier Capital Services (BSE: 511016) has scheduled a Board of Directors meeting on 20th Jul'26 to consider and approve its un-audited financial results for the quarter ended 30th Jun'26. The trading window for designated persons, which closed on 1st Jul'26, will remain shut until 48 hours after the results are declared. This meeting is pivotal for assessing the company's Q1FY27 performance.
In 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, ....
Financial Result · 25 May 2026, 10:14 pm
Premier Capital Services Reports Q4'26 Profit Turnaround Premier Capital Services reported a Q4'26 net profit of ₹28.25 lacs, a significant turnaround from a ₹3.78 lacs loss YoY. Total income for the quarter rose to ₹41.59 lacs versus ₹15.67 lacs YoY. For the full year ended 31 Mar'26, the company posted a net profit of ₹25.50 lacs, reversing a loss of ₹9.00 lacs in the prior year. Total FY26 income increased to ₹94.06 lacs from ₹77.60 lacs YoY. EPS for Q4'26 stood at ₹0.08, compared to -₹0.01 YoY.
In 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 ....
Outcome · 25 May 2026, 10:06 pm
Premier Capital Services Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 10.3 (-34.3% YoY | -44.8% QoQ) ■ EBITDA: -3.1 (+19.3% YoY | +10.3% QoQ) ■ EBITDA Margin (%): -29.6 (-552 bps YoY | -1139 bps QoQ) ■ PAT: 28.3 (Loss to Profit YoY | +52.6% QoQ) ■ EPS (INR): 0.08 (Loss to Profit YoY | +60.0% QoQ)
Premier 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 ....
Intimation · 25 May 2026, 5:30 am
Premier Capital Services Board Meeting on May 25, 2026 for Q4FY26 Results Premier Capital Services (BSE: 511016) has scheduled a Board of Directors meeting on Mon, 25 May'26. The agenda includes consideration and approval of the Audited Standalone Financial Results for the quarter and financial year ended 31 Mar'26. Consequently, the trading window for designated persons, which closed on 01 Apr'26, will remain closed until 48 hours after the results are declared, reopening on or after Wed, 27 May'26. This meeting is a key event for assessing the company's full-year performance.
<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> ....
Others (Uncategorized) · 18 Apr 2026, 9:21 pm
Premier Capital Services Confirms It Is Not a Large Corporate Premier Capital Services Ltd. (PREMCAP) filed a disclosure with the BSE on 18 Apr'26, confirming it does not qualify as a "Large Corporate" under the framework defined by SEBI's circular (SEBI/HO/DDHS/CIR/P/2018/144). The company reported its outstanding borrowings as of the latest applicable date were ₹0.00 Cr and it does not have a credit rating. Consequently, the mandatory fundraising requirements through debt securities for Large Corporates are not applicable to the company.