CIN- L67120MH1995PLC084899

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PlatinumOne Business Services Ltd.

NSE : BSE : 543352 ISIN CODE : INE0DTJ01015Industry : IT Enabled Services

News

  • PlatinumOne Business - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (LODR) - Appointment Of Indep 02 Mar 2026 | 17:26 | Dion Global

    Intimation of Appointment of Ms. Jayalakshmi Jairam (DIN No.00642085) as an Independent Director of the Coimpany for a period of 5 years from 1st Mar...more...

  • PlatinumOne Business - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, The 7Th February, 2026. 07 Feb 2026 | 15:19 | Dion Global

    Considered and approved the appointment of Ms. Jayalakshmi Jairam as an Additional Independent Director;\r\n Considered and approved the rev...more...

  • PlatinumOne Business - Board Meeting Intimation for To Be Held On Saturday The 7Th February, 2026: 03 Feb 2026 | 18:51 | Dion Global

    Platinumone Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to ...more...

  • PlatinumOne Business has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2025 14 Jan 2026 | 16:02 | Dion Global

    As of December 2025 73.34% is owned by Indian Promoters and 26.66% by Public. Top two Promoters holding highest number of shares of Platinum...more...

  • PlatinumOne Business - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 14 Jan 2026 | 15:45 | Dion Global

    Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations 2018 for the quarter ended 31st December 2025.more...

  • PlatinumOne Business - Shareholder Meeting / Postal Ballot-Scrutinizer\s Report 29 Nov 2025 | 15:33 | Dion Global

    Please find enclosed herewith the details regarding the Voting Results of the business transacted at the Extra Ordinary General Meeting in t...more...

  • PlatinumOne Business - Shareholder Meeting / Postal Ballot-Outcome of EGM 29 Nov 2025 | 12:13 | Dion Global

    With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 please find enclosed herewith the proceedin...more...

  • PlatinumOne Business - Announcement under Regulation 30 (LODR)-Resignation of Director 25 Nov 2025 | 16:37 | Dion Global

    This is to inform you that Mr. Arun Ramamurthy (DIN:02928402) Indepndendent Director of the Company has vide his resignation letter dated 25...more...

  • PlatinumOne Business - Intimation And Submission Of Notice Of Extra Ordinary General Meeting ('EGM') Of The Company 07 Nov 2025 | 16:15 | Dion Global

    The EGM of the shareholders of the Company will be held on Saturday the 29th November 2025 at 10:00 a.m. (IST) through Video Confernencing/Other Audi...more...

  • PlatinumOne Business has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2025 17 Oct 2025 | 19:40 | Dion Global

    As of September 2025 73.34% is owned by Indian Promoters and 26.66% by Public. Top two Promoters holding highest number of shares of Platinu...more...

  • PlatinumOne Business - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 15 Oct 2025 | 19:07 | Dion Global

    We enclose herewith a certificate received from RTA under Reg 74(5) of SEBI (DP) Regulations 2018more...

  • PlatinumOne Business has declared 20% Interim dividend for the financial year March 2026 15 Oct 2025 | 07:00 | Dion Global

    PlatinumOne Business Services Ltd. on Tuesday 14 October 2025 has announced Interim dividend of 20 percent on Equity Share to its shareholde...more...

  • PlatinumOne Business - Intimation Of Record Date 14 Oct 2025 | 15:37 | Dion Global

    Pursuant to provisions of regulation 42 of the SEBI (LODR) Regulations 2015 and Section 91 of the Companies Act 2013 and the Rules made thereunder we...more...

  • PlatinumOne Business - Consider And Approve Unaudited Financial Results For The Half Year Ended 30Th September, 2025 And Othe 13 Oct 2025 | 23:06 | Dion Global

    Considered and approved the unaudited financial results along with the Statement of Assets and Liabilities and the Cash Flow Statement for t...more...

  • PlatinumOne Business - Board Meeting Outcome for Outcome Of Board Meeting Held To Consider And Approve Unaudited Financial Re 13 Oct 2025 | 22:55 | Dion Global

    Considered and approved the Unaudited Financial Results along with the Statement of Assets and Liabilities and the Cash Flow Statement for the half y...more...

  • PlatinumOne Business - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results For The Hal 07 Oct 2025 | 17:19 | Dion Global

    Platinumone Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2025 inter...more...

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