PREMIER CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 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 Tuesday August 13 2024 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 2024. 2. To consider any other business with the permission of Chair. Further in accordance with our communication dated June 26 2024 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 2024 till 48 hours after declaration of Un-audited Standalone Financial Results of the Company for the quarter ended June 30 2024.