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PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

The Company hereby intimating the resignation of Company Secretary and Compliance Officer of the Company in continuance of the outcome of Board meeting held dated May 21, 2024. The Company hereby submitting the disclosure as per SEBI (LODR) Regulations, 2015 alongwith the copy of resignation letter of Mr Santosh Gharat, Company Secretary & Compliance Officer of the Company dated May 7, 2024 and Company is ready to relieve him from today i.e. June 6, 2024. Kindly update the same into your records.
06-06-2024
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PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to regulation 24A of SEBI (LODR) Regulations, 2015 please find enclosed herewith the Annual Secretarial Compliance report for the year ended March 31, 2024 given by Mr Vinayak N Deodhar, Practicing Company Secretaries. Please update the same into your records.
24-05-2024
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PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press Release Completion of Principal Photography of New PNC Show Pritish Nandy Communications Limited (PNC) announces the completion on schedule of principal photography for their upcoming new series, a romantic comedy for a leading global streaming platform. This show has been created by Rangita and Ishita Pritish Nandy, who won an International Emmy Nomination for their very successful Amazon Original "Four More Shots Please" The Company''s new Amazon Original series "Ziddi Girls", the filming of which is over and post production is on, is expected to release on Prime Video this year. The Company is planning to commence production of yet another new show in this financial year for another reputed international studio. More details of that forthcoming show will be announced shortly.
24-05-2024
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PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Announcement under Regulation 30 (LODR)-Newspaper Publication

The Company hereby submitting the newspaper clippings of notice of board meeting and annual audited financial results published in newspapers required under regulation 47 of SEBI (LODR) Regulations, 2015.
23-05-2024
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PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Annual Audited Financial Results For The Last Quarter And Year Ended March 31, 2024

The Company hereby submitting the outcome of Board meeting held on May 21, 2024 in which meeting the Company has approved and adopted Annual Audited Financial results (Standalone and Consolidated) for the last quarter and year ended March 31, 2024.
21-05-2024
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PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 21, 2024

The Company is submitting the outcome of Board meeting held on May 21, 2024. The Company has approved and adopted the annual audited financial results for the last quarter and year ended March 31, 2024 along with the auditor''s report thereon. Also adopted the annual audited financial statements (Standalone and Consolidated) for the year ended March 31, 2024 Fixed the date of ensuing 31st AGM of the Company on September 26, 2024 at 3 pm at the registered office of the Company through other Audio Visual mode. (OAVM) Accepted the resignation of Santosh Gharat, Company Secretary and Compliance Officer of the Company and relinquish him wef June 7, 2024.
21-05-2024
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PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Board Meeting Intimation for Considering, Approving And Adopting The Annual Audited Financial Results (Standalone And Consolidated) For The Last Quarter And Year Ended March 31, 2024

PRITISH NANDY COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve the annual audited financial results (Standalone and Consolidated) for the last quarter and year ended March 31, 2024
13-05-2024
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