Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held ....
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Awaiting price reaction for this filing.
Premier Capital Services Ltd has informed BSE that its Board of Directors, at a meeting held on April 01, 2025, appointed Mrs. Poonam Sharma as the Company Secretary and Compliance Officer of the company with effect from the same date. Mrs. Poonam Sharma is an Associate Member of the Institute of Company Secretaries of India (Membership No. A47218) and holds B.Com, LLB, and M.Com degrees. The appointment was made under Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI LODR Regulations, 2015. The disclosure was signed by Director Manoj Sumati Kumar Kasliwal.
This is a routine regulatory compliance filing confirming the company now has a qualified Company Secretary and Compliance Officer in place, which helps meet SEBI listing requirements. It is a neutral event for shareholders with no material impact on operations or stock price.