PlatinumOne Business Service Ltd is in the business of Business Process Outsourcing and Knowledge Process OutsourcingBusiness Overview: Company in the business of providing Business Process Management Services and provides services to mid-size and large corporates to fulfil their Customer Acquisition needs in various industries viz. FMCG, Real Estate, Furniture, Insurance,...
PlatinumOne Business Services has informed shareholders about its upcoming Annual General Meeting (AGM) to be held on August 7, 2026, at 4:00 p.m. The meeting will be virtual, conducted via video conferencing. Shareholders eligible to vote on July 31, 2026, can participate in remote e-voting, which opens on August 4,...
PlatinumOne Business Services announced receiving a certificate from its Registrar and Share Transfer Agent. This certificate confirms that specific regulations related to share transfers and dematerialization are not applicable to the company. The reason for this is that all of PlatinumOne's shares are held entirely in dematerialized (demat) form, and...
PlatinumOne Business Services Limited has announced its Annual General Meeting (AGM) will be held on 7th August at 4:00 p.m. via video conferencing or other audio-visual means. Shareholders will vote on the business outlined in the AGM notice. Eligible shareholders can cast their votes remotely from 4th August, 9:00 a.m.,...
PlatinumOne Business Services Limited has appointed CS Rita Gupta as its new Company Secretary and Compliance Officer. Ms. Gupta, an Associate Member of the Institute of Company Secretaries of India, brings 15 years of experience in secretarial and compliance functions. This strategic appointment is crucial for enhancing the company's governance...
PlatinumOne Business Services announced that Ms. Monika Nathani has resigned from her position as Company Secretary and Compliance Officer, a Key Managerial Personnel role. Her last working day will be the close of business hours on 25th May, 2026. The reason for her departure is to pursue better career opportunities,...
