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PlatinumOne Business Services Ltd.
PlatinumOne Business
₹ 0.00
0.00 (0.00)%
NSE
BSE
Software & IT Services
Small-cap - With a market cap of ₹20.49 Cr.
| EX-Date | Purpose |
|---|---|
| 11 11 2021 | Half Yearly Results |
| 12 02 2022 | Interim Dividend |
| 21 05 2022 | Audited Results & Final Dividend |
| 04 07 2022 | A.G.M. |
| 05 11 2022 | Half Yearly Results |
| 04 02 2023 | Interim Dividend |
| 20 05 2023 | Audited Results |
| 20 05 2023 | Final Dividend & Audited Results |
| 25 08 2023 | A.G.M. |
| 08 11 2023 | Half Yearly Results & Employees Stock Option Plan |
| 08 02 2024 | Interim Dividend |
| 14 11 2024 | Half Yearly Results |
| 15 02 2025 | Inter alia, to consider and approve :- (1) Appointment of Company Secretary and Compliance Officer of the Company |
| 29 05 2025 | Audited Results & Half Yearly Results |
| 27 06 2025 | Inter alia, to consider and approve:- 1.. To consider and decide the day, date and time for convening of the 17th Annual General Meeting of the Company; 2. To consider and decide the Book Closure Date for the 17th Annual General Meeting; 3. To consider and decide the Record Date for determining entitlement of Members for final dividend for the financial year ended 31st March, 2025; 4. To consider and appoint CS Sanam Umbargikar, Partner of M/s. DSM & Associates, Company Secretaries, as Scrutinizer for the voting to be conducted at the 17th Annual General Meeting; 5. Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair. |
| 13 10 2025 | Interim Dividend & Half Yearly Results Inter alia, to consider and approve:- 1. To consider and approve the Unaudited Financial Results of the Company for the half year ended 30th September, 2025; 2. To consider and approve the declaration of Interim Dividend; 3. To consider and approve the alteration of Main Object Clause of Memorandum of Association; 4. To consider and approve the re-appointment of Mr. Amey Saxena, Managing Director (Din No.02194001) of the Company; 5. Any other matter with the permission of the chair. |
| 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. |
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