PlatinumOne Business Services share news and announcements

BSE: 543352Commercial Services & SuppliesSmall Cap

₹140.00₹12.70 (8.32%)

Share price at the BSE close on 15 Oct 2026. Previous close ₹152.70.

52-week range of traded prices to 15 Oct 2026

₹109.00Low, 1 Apr 2026₹191.90High, 26 Aug 2026

Market cap: ₹22 Cr4,066th largest listed
P/E: 6.2
P/B: 1.1
Dividend yield: 4.29%
ROE: 19.9%
Debt to equity: 0.04
Volume, BSE: 1,800

PlatinumOne Business Services share news and announcements

162 announcements, routine notices left out, newest first. Page 2 of 4.

Nov 2024
- 14 Nov · Results
  Approval of Unaudited Financial Results for half year ended 30th September, 2024 along with the Statement of Assets and Liabilities as on 30th September, 2024 (opens in a new tab)
- 14 Nov · Board meeting
  Outcome of the Board meeting held for considering and approving the Unaudited Financial Results for half year ended 30th September, 2024 along with Statement of Assets and Liabilities (opens in a new tab)
- 8 Nov · Board meeting
  Meeting on 14 Nov 2024: half yearly results
- 8 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve 1. Unaudited .... (opens in a new tab)
Oct 2024
- 9 Oct · Management
  Ms. Sony Devhare, Company Secretary and Compliance Officer of the Compahy has tendered her resignation from the close of business hour on 9th October, 2024 (opens in a new tab)
- 1 Oct · Disclosure under Regulation 30A of LODR
  We wish to inform the Stock Exchange that the Shareholders at the 16th AGM have approved the appointment of M/S Billimoria and co,.Chartered Accountants as the Statutory Auditor of the .... (opens in a new tab)
Sep 2024
Aug 2024
- 29 Aug · Board meeting
  1. M/s Bilimoria Mehta and Co., Chartered Accountants have been appointed as the Statutory Auditors of the Company for a term of 5(Five) years subject to approval of the Shareholders in .... (opens in a new tab)
- 22 Aug · Board meeting
  Meeting on 29 Aug 2024: annual general meeting
- 22 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/08/2024 ,inter alia, to consider and approve we would like .... (opens in a new tab)
- 14 Aug · Board meeting
  1. Approved the revision in remuneration of Mrs. Shilpa Saxena, a Related Party Transactions, subject to approval of the members of the Company in the forthcoming Annual General Meeting; 2. .... (opens in a new tab)
- 6 Aug · Board meeting
  Meeting on 13 Aug 2024: annual general meeting
- 6 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve we would like .... (opens in a new tab)
May 2024
- 30 May · Declaration For Non-Applicability Of Reg. 23(9) SEBI (LODR) Regulations, 2015.
  We would like to inform the exchange that as per Regulation 15(2) of the SEBI (LODR) Regulations, 2015, the company is exempt from complying with the corporate governance provisions as .... (opens in a new tab)
- 21 May · Results
  PFA the Audited Financial results for the half year ended on 31st marc, 2024 along with the Auditors Report thereon and the Statement of assets and Liabilities for the half year ended .... (opens in a new tab)
- 18 May · Board meeting
  With reference to above captioned subject matter and pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that .... (opens in a new tab)
- 10 May · Board meeting
  Meeting on 18 May 2024: audited results
- 10 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 18/05/2024 ,inter alia, to consider and approve 1. To consider .... (opens in a new tab)
Apr 2024
- 19 Apr · Compliance Certificate For The Financial Year Ended 31St March , 2024
  Please find attached herewith the Compliance certificate for the Financial Year 2024 (opens in a new tab)
- 18 Apr · Compliance Certificate For The Financial Year Ended 31St March, 2024
  Pursuant to Regulation 40(9) of th SEBI (LODR), Regualtions 2015, we are hereby enclosing the Compliance Certificate for the Financial Year ended 31st March, 2024 (opens in a new tab)
- 10 Apr · Meeting
  We refer to your mail dated 8th April, 2024 and 27th December, 2023 concerning the missing details to be furnished to the exchange. We would like to mention that the Company had already .... (opens in a new tab)
Feb 2024
- 8 Feb · Dividend
  We would like to inform you that the record date for determining the entitlement of members for Interim Dividend, would be Wednesday, .... (opens in a new tab)
- 8 Feb · Board meeting
  1. Declared an Interim Dividend of 20% of Paid up share Capital i.e. Re.2/- per share for the Financial year 2023-2024; 2. An Omnibus approval was granted for the Related Party Transactions, .... (opens in a new tab)
- 1 Feb · Board meeting
  Meeting on 8 Feb 2024: interim dividend
- 1 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve 1. To consider .... (opens in a new tab)
Jan 2024
- 17 Jan · Disclosure
  Pursuant to Regulation 30 of SEBI (LODR), we would like to inform you that the ESOP Committee has approved the granting of 24,000(Twenty-Four Thousand) stock options under the Employee .... (opens in a new tab)
Dec 2023
Nov 2023
- 16 Nov · Meeting
  We are hereby submitting the notice of the extraordinary general meeting scheduled to be held on 9th December 2023 at 11.30 a.m at the registered office of the Company at Ashar IT park, .... (opens in a new tab)
- 9 Nov · Reconstitution Of The Audit Committee, Nomination And Remuneration Committee, And Stakeholders Relationship Committee Of The Company.
  Company in its Board meeting has reconstituted the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee. (opens in a new tab)
- 8 Nov · Board meeting
  Approved the Unaudited Financial Statements along with LImited Review Report for the Half year ended 30th September, 2023 (opens in a new tab)
- 8 Nov · Board meeting
  1. Considered and approved the Unaudited Financial Statements along with Limited Review Report for the half year ended 30th September, 2023 as recommended by Audit Committee; 2. Approved .... (opens in a new tab)
- 3 Nov · Management
  In continuation to the Intimation under Regulation 30 of SEBI (LODR), 2015 filed on 2nd November, 2023 we would like to inform further that there is no other listed entity in which Mr. .... (opens in a new tab)
- 2 Nov · Management
  We would like to inform you that Mr. Vivek Singh(DIN 07599420), Independent Director has resigned from the Board of the Company. (opens in a new tab)
- 2 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve With reference .... (opens in a new tab)
- 1 Nov · Board meeting
  Meeting on 8 Nov 2023: employees stock option plan and half yearly results
- 1 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve With reference .... (opens in a new tab)
Oct 2023
- 3 Oct · Meeting
  Details regarding the voting results of the business transacted at the 15th Annual General .... (opens in a new tab)
Sep 2023
Aug 2023
- 28 Aug · Management
  In continuation to our Outcome of the Board Meeting submitted on 28th August 2023 and pursuant to Reg 30 of SEBI(LODR) Regulations, 2015, we wish to inform that based on the recommendation .... (opens in a new tab)
- 25 Aug · Board meeting
  1. Considered and recommended the appointment of Mr. Arun Ramamurthy (Din No.02928402) as the Non-Executive Independent Director to be considered at the forthcoming 15th AGM; 2. Considered .... (opens in a new tab)
- 18 Aug · Board meeting
  Meeting on 25 Aug 2023: annual general meeting

PlatinumOne Business Services share news and announcements

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