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 board meetings

66 filed, newest first. Page 1 of 2.

Jul 2026
- 13 Jul · Board meeting
  Considered and approved convening of 18th Annual General Meeting and matters relating to convening and holding of 18th Annual General meeting. (opens in a new tab)
- 7 Jul · Board meeting
  Meeting on 13 Jul 2026: annual general meeting
- 7 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/07/2026 ,inter alia, to consider and approve 1. To consider .... (opens in a new tab)
May 2026
- 21 May · Board meeting
  Meeting on 27 May 2026: audited results
- 21 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve 1.To consider, .... (opens in a new tab)
Feb 2026
- 7 Feb · Board meeting
  Considered and approved the appointment of Ms. Jayalakshmi Jairam as an Additional Independent Director; Considered and approved the revision in the payment of managerial remuneration .... (opens in a new tab)
- 3 Feb · Board meeting
  Meeting on 7 Feb 2026
- 3 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 07/02/2026 ,inter alia, to consider and approve 1. To consider .... (opens in a new tab)
Oct 2025
- 7 Oct · Board meeting
  Meeting on 13 Oct 2025: half yearly results and interim dividend
- 7 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/10/2025 ,inter alia, to consider and approve 1. To consider .... (opens in a new tab)
Jun 2025
- 27 Jun · Board meeting
  Outcome of the Board Meeting for convening and holding 17th AGM and matters incidental to it. (opens in a new tab)
- 24 Jun · Board meeting
  Meeting on 27 Jun 2025: annual general meeting
- 24 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/06/2025 ,inter alia, to consider and approve 1. To consider .... (opens in a new tab)
May 2025
- 23 May · Board meeting
  Meeting on 29 May 2025: audited results and half yearly results
- 23 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1.The audited .... (opens in a new tab)
Feb 2025
- 15 Feb · Board meeting
  With reference to above captioned subject matter and pursuant to Reg. 30, read with Reg.33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform .... (opens in a new tab)
- 10 Feb · Board meeting
  Meeting on 15 Feb 2025
- 8 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 15/02/2025 ,inter alia, to consider and approve Appointment of .... (opens in a new tab)
Nov 2024
- 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)
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
- 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)
Feb 2024
- 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)
Nov 2023
- 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)
- 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)
Aug 2023
- 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
- 17 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 25/08/2023 ,inter alia, to consider and approve 1. To consider .... (opens in a new tab)
May 2023
- 20 May · Board meeting
  1. Approved the Audited Financial Results as on 31st March, 2023, along with the Auditors' Report thereon. 2.Recommended the declaration of Final Dividend of 10% of Paid up share Capital .... (opens in a new tab)
- 15 May · Board meeting
  With reference to above subject matter and in continuation to the earlier intimation submitted on 11th May, 2023, pursuant to Regulation 23 and Regulation 29 of SEBI (Listing Obligations .... (opens in a new tab)
- 15 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,inter alia, to consider and approve Update on board .... (opens in a new tab)
- 11 May · Board meeting
  Meeting on 20 May 2023: final dividend and audited results
- 11 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,inter alia, to consider and approve pursuant to Regulation .... (opens in a new tab)
Feb 2023
- 4 Feb · 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)
Jan 2023
- 25 Jan · Board meeting
  Meeting on 4 Feb 2023: interim dividend
- 25 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 04/02/2023 ,inter alia, to consider and approve 1. To consider .... (opens in a new tab)
Nov 2022
- 5 Nov · Board meeting
  We would like to inform you that the Board of Directors of the Company in their meeting .... (opens in a new tab)

PlatinumOne Business Services board meetings

Jul 2026

May 2026

Feb 2026

Oct 2025

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Nov 2022