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Annual Report
Annual Return 2024-25
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Instruction for E-Voting
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Notice of 33 rd Annual General Meeting
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Notice of Annual General Meeting
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Voting Instruction
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Annual Report for Financial Year 2024-25
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Annual Report for Financial Year 2023-24
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Annual Report for Financial Year 2022-23
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Annual Report for Financial Year 2021-22
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Annual Report for Financial Year 2020-21
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Annual Report for Financial Year 2019-20
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Annual Report for Financial Year 2018-19
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Annual Report for Financial Year 2017 -18
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Annual Report for Financial Year 2016 -17
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Annual Report for Financial Year 2015 -16
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Annual Report for Financial Year 2014 -15
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Annual Report for Financial Year 2013 -14
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Annual Report for Financial Year 2012 -13
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Open Offer
Regulation 30_Pre Offer Advertisment
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Regulation 30_Post Offer Advertisment
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Regulation 30_Recommendation of IDC
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Intimation under Regulation 30_Letter of Offer
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Public Announcement-Open Offer
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Detailed Public Annoucement
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Draft Letter of Offer- Open Offer
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Quarterly Results
Quarterly Results for Financial Year 2024-25
Quarterly Results as on December 31, 2025 |
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Quarterly Results as on September 30, 2025 |
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Quarterly Results as on March 31, 2025 |
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Quarterly Results as on June 30, 2024 |
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Quarterly Results as on September 30, 2024 |
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Quarterly Results as on December 31, 2024 |
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Quarterly Results for Financial Year 2023-24
Quarterly Results as on March 31, 2024 |
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Quarterly Results as on June 30, 2023 |
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Quarterly Results as on September 30, 2023 |
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Quarterly Results as on December 31, 2023 |
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Quarterly Results for Financial Year 2022 -23
Quarterly Results as on March 31, 2023 |
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Quarterly Results as on December 31, 2021 |
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Quarterly Results as on September 30, 2022 |
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Quarterly Results as on June 30, 2022 |
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Quarterly Results for Financial Year 2021 -22
Quarterly Results as on March 31, 2022 |
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Quarterly Results as on Dec 12, 2021 |
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Quarterly Results as on Sep 30, 2021 |
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Quarterly Results as on June 30, 2021 |
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Quarterly Results for Financial Year 2020 -21
Quarterly Results as on March 31, 2021 |
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Quarterly Results as on December 31, 2020 |
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Quarterly Results as on Sep 30, 2020 |
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Quarterly Results as on Jun 06, 2020 |
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Quarterly Results for Financial Year 2019 -20
Quarterly Results as on March 31, 2020 |
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Quarterly Results as on December 31, 2019 |
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Quarterly Results as on September 30, 2019 |
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Quarterly Results as on June 30, 2019 |
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Quarterly Results for Financial Year 2018 -19
Quarterly Results as on December 31, 2018 |
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Quarterly Results as on September 30, 2018 |
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Quarterly Results as on June 30, 2018 |
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Quarterly Results for Financial Year 2017 -18
Quarterly Results as on March 31, 2018 |
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Quarterly Results as on December 31, 2017 |
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Quarterly Results as on September 30, 2017 |
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Quarterly Results as on June 30, 2017 |
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Quarterly Results for Financial Year 2016 -17
Quarter 4 2016 - 2017 |
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Quarter 3 2016 - 2017 |
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Quarter 2 2016 - 2017 |
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Quarter 1 2016 - 2017 |
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Quarterly Results for Financial Year 2015 -16
Quarterly Results as on March 31, 2016 |
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Quarterly Results as on December 31, 2015 |
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Quarterly Results as on September 30, 2015 |
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Quarterly Results as on June 30, 2015 |
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Quarterly Results for Financial Year 2014 -15
Quarterly Results as on March 31, 2015 |
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Quarterly Results as on December 31, 2014 |
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Quarterly Results as on September 30, 2014 |
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Quarterly Results as on June 30, 2014 |
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Quarterly Results for Financial Year 2013 -14
Quarterly Results as on March 31, 2014 |
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Quarterly Results as on December 31, 2013 |
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Quarterly Results as on September 30, 2013 |
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Quarterly Results as on June 30, 2013 |
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Quarterly Results for Financial Year 2012 -13
Quarterly Results as on March 31, 2013 |
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Quarterly Results as on December 31, 2012 |
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Quarterly Results as on September 30, 2012 |
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Quarterly Results as on June 30, 2012 |
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Shareholding Pattern
Shareholding Pattern for Financial Year 2025-26
Shareholding Pattern as on September 30, 2025 |
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Shareholding Pattern as on June 30, 2025 |
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Shareholding Pattern for Financial Year 2024-25
Shareholding Pattern as on March 31, 2025 |
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Shareholding Pattern as on December 31, 2024 |
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Shareholding Pattern as on September 30, 2024 |
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Shareholding Pattern as on June 30, 2024 |
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Shareholding Pattern for Financial Year 2023-24
Shareholding Pattern as on March 31, 2024 |
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Shareholding Pattern as on December 31, 2023 |
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Shareholding Pattern as on September 30, 2023 |
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Shareholding Pattern as on June 30, 2023 |
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Shareholding Pattern for Financial Year 2022-23
Shareholding Pattern as on September 30, 2022 |
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Shareholding Pattern as on June 30, 2022 |
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Shareholding Pattern for Financial Year 2021-22
Shareholding Pattern as on March 31, 2022 |
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Shareholding Pattern as on December 30, 2021 |
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Shareholding Pattern as on September 30, 2021 |
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Shareholding Pattern for Financial Year 2020 -21
Shareholding Pattern as on March 31, 2021 |
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Shareholding Pattern as on December 30, 2020 |
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Shareholding Pattern as on September 30, 2020 |
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Shareholding Pattern for Financial Year 2019 -20
Shareholding Pattern as on March 31, 2020 |
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Shareholding Pattern as on December 30, 2019 |
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Shareholding Pattern as on September 30, 2019 |
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Shareholding Pattern as on June 30, 2019 |
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Shareholding Pattern for Financial Year 2018 -19
Shareholding Pattern as on December 31, 2018 |
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Shareholding Pattern as on September 30, 2018 |
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Shareholding Pattern as on June 30, 2018 |
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Shareholding Pattern for Financial Year 2017 -18
Shareholding Pattern as on March 31, 2018 |
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Shareholding Pattern as on December 31, 2017 |
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Shareholding Pattern as on September 30, 2017 |
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Shareholding Pattern as on June 30, 2017 |
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Shareholding Pattern for Financial Year 2015 -16
Shareholding Pattern as on March 31, 2016 |
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Shareholding Pattern as on December 31, 2015 |
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Shareholding Pattern as on September 30, 2015 |
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Shareholding Pattern as on June 30, 2015 |
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Shareholding Pattern for Financial Year 2014 -15
Shareholding Pattern as on March 31, 2015 |
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Shareholding Pattern as on December 31, 2014 |
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Shareholding Pattern as on September 30, 2014 |
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Shareholding Pattern as on June 30, 2014 |
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Shareholding Pattern for Financial Year 2013 -14
Shareholding Pattern as on March 31, 2014 |
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Shareholding Pattern as on December 31, 2013 |
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Shareholding Pattern as on September 30, 2013 |
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Shareholding Pattern as on June 30, 2013 |
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Shareholding Pattern for Financial Year 2012 -13
Shareholding Pattern as on March 31, 2013 |
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Shareholding Pattern as on December 31, 2012 |
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Shareholding Pattern as on September 30, 2012 |
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Shareholding Pattern as on June 30, 2012 |
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Intimation about Meetings
Intimation about Meetings for Financial Year 2025-26
Board Meeting as on February 10, 2026 |
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Board Meeting as on May 27, 2025 |
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Board Meeting as on August 13, 2025 |
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Board Meeting as on November 13, 2025 |
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Intimation about Meetings for Financial Year 2024-25
Board Meeting as on February 08,2025 |
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Board Meeting as on February 08,2025 |
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Board Meeting as on May 10, 2024 |
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Board Meeting as on August 13, 2024 |
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Board Meeting as on August 15, 2024 |
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Board Meeting as on October 15, 2024 |
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Board Meeting as on October 15, 2024 |
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Intimation about Meetings for Financial Year 2023-24
Board Meeting as on February 09 2024 |
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Board Meeting as on May 29 2023 |
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Board Meeting as on August 11 2023 |
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Board Meeting as on November 02 2023 |
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Intimation about Meetings for Financial Year 2018 -19
Board Meeting as on November 2, 2018 |
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Board Meeting as on August 14, 2018 |
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Board Meeting as on May 29, 2018 |
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Intimation about Meetings for Financial Year 2017 -18
Board Meeting as on December 14, 2017 |
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Board Meeting as on November 14, 2017 |
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Board Meeting as on August 11, 2017 |
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Outcome of Board Meeting
Outcome of Board Meeting For Financial Year 2025-26
Outcome of Board Meeting February 10, 2026 |
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Outcome of Board Meeting May 27, 2025 |
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Outcome of Board Meeting August 13, 2025 |
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Outcome of Board Meeting August 19, 2025 |
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Outcome of Board Meeting November 13, 2025 |
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Outcome of Board Meeting For Financial Year 2024-25
Outcome of Board Meeting May 03, 2024 |
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Outcome of Board Meeting May 10, 2024 |
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Outcome of Board Meeting August 13, 2024 |
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Outcome of Board Meeting August 29, 2024 |
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Outcome of Board Meeting September 02, 2024 |
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Outcome of Board Meeting October 15, 2024 |
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Outcome of Board Meeting February 08, 2025 |
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Outcome of Board Meeting March 20, 2025 |
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Outcome of Board Meeting For Financial Year 2023-24
Outcome of Board Meeting February 09, 2024 |
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Outcome of Board Meeting May 29, 2023 |
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Revised Outcome of Board Meeting May 29, 2023 |
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Outcome of Board Meeting August 11, 2023 |
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Outcome of Board Meeting August 17, 2023 |
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Outcome of Board Meeting September 02, 2023 |
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Outcome of Board Meeting November 02, 2023 |
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Annual General Meeting
Financial Year 2025-26
Notice of 33rd Annual General Meeting |
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1.1 Voting Instruction |
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Proceeding of 33rd Annual General Meeting |
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Voting Results alongwith Scrutinizer Report |
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Financial Year 2024-25
Notice of 32nd Annual General Meeting |
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Voting Instructions |
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Proceeding of 32nd Annual General Meeting |
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Voting Results alongwith Scrutinizer Report |
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Financial Year 2023-24
Notice of 31st Annual General Meeting |
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Voting Instructions |
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Proceeding of 31st Annual General Meeting |
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Voting Results alongwith Scrutinizer Report |
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Financial Year 2022-23
Notice of 30th Annual General Meeting |
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Proceeding of 30th Annual General Meeting |
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Voting Results alongwith Scrutinizer Report |
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Financial Year 2021-22
Notice of Annual General Meeting |
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Proceeding of Annual General Meeting |
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Voitng Results alongwith Scrutinizer Report |
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Annual Return
Annual Return 2024-25
Annual Return 2024-25 |
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Annual Return 2023-24
Annual Return 2023-24 |
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Annual Return 2022-23
Annual Return 2022-23 |
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Annual Return 2020-21
Annual Return 2020-21 |
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Annual Return 2019-20
Annual Return 2019-20 |
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General
Instruction for E-Voting
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Notice of 33 rd Annual General Meeting
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Notice of Annual General Meeting
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Voting Instruction
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Public Announcement-Open Offer
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Detailed Public Annoucement
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Voting Results 33rd AGM
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Proceedings 33rd AGM
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Draft Letter of Offer- Open Offer
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Newspaper Advertisement
Newspaper Advertisement for Financial Year 2025 -26
Newspaper Advertisment For March 2025 |
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Newspaper Advertisment For June 2025 |
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Newspaper Advertisment For September 2025 |
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Newspaper Advertisement for Financial Year 2024 -25
Newspaper Advertiment September 2024 |
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Newspaper Advertiment December 2024 |
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Newspaper Advertisement for Financial Year 2023 -24
Newspaper Advertisment March 2024 |
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Newspaper Advertisement dated February 11, 2024 |
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Newspaper Advertisement dated February 10, 2024 |
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Newspaper Advertisment June 2023 |
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Newspaper Advertisment September 2023 |
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Newspaper Advertisment December 2023 |
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NP for 31st AGM 03.09.2023 |
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Newspaper Advertisement for Financial Year 2018 -19
Newspaper Advertisement dated November 2, 2018 |
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Newspaper Advertisement dated August 15, 2018 |
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Newspaper Advertisement dated May 29, 2018 |
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Corporate Announcement
Financial Year 2025-26
Appointment of Secretarial and Internal Auditor |
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Regulation 30_Recommendation of IDC |
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Intimation under Regulation 30_Letter of Offer |
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Intimation for Change of Statutory Auditor |
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Newspaper Clipping- Annual General Meeting September 24, 2025 |
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Intimation regarding Public Annoucement Dated September 22, 2025 |
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Intimation regarding Draft Letter Offer |
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Financial Year 2024-25
Reason for Delay of Outcome of Board Meeting |
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Intimation for Receipt of request for Reclassification |
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Newspaper Clipping of AGM September 30, 2024 |
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Intimation for Submission of Application for Reclassification |
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Financial Year 2023-24
Newspaper Clipping Annual General Meeting September 29, 2023 |
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Intimation regading Resignation of Independent Director |
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Intimation for Appointment Company Secretary |
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Financial Year 2022-23
Intimation for Resignation of Company Secretary |
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Financial Year 2021-22
Intimation for Appointment of Secretarial Auditor |
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Intimation for Appointment of Company Secretary |
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Intimation for Appointment of Company Secretary |
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Intimation for Appointment of Woman Director |
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Intimation for Settlement of Tax Dispute |
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Company Policies:
Code of Conduct
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Policy for Determining Material Subsidairy
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Policy for Determining Materiality of Event and Information
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Familiarisation Program for Independent Director
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Criteria for Making Payment to Directors
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Code of Practices and Procedures for fair Disclsoure of UPSI
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Policy on Archival of Documents
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Policy on Appointment of Directors and Board Diversity
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Policy on Materaility of Related Party Transactions
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Vigil Mechanism and Whistle Blower Policy
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Company Secretary & Compliance Officer:
Premium Capital Market & Investments Limited
401- Starlit Tower, 29 - Y.N. Road, Indore - 452003
Phone: 0731-2433348, 2536127
Email: compliance.premium@gmail.com
Website: www.premcapltd.com
Registrar & Share Transfer Agent:
Ankit Consultancy Private Limited
60, Electronic Complex, Pardeshipura, Indore - 452010
Phone: 0731 - 2551745-46
Email: ankit_4321@yahoo.com
Website: www.ankitonline.com