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PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 6, 2022

 Sub: Outcome of Board Meeting held on May 6, 2022 Ref: Annual audited Financial Results (Standalone and Consolidated) with auditors' report- Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following documents were adopted: Annual audited financial results, Standalone and Consolidated, prepared in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the last quarter and year ended March 31, 2022, which have been approved and adopted by the Board of Directors at the meeting held on May 6, 2022 (attached).
06-05-2022
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PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Proceedings Of Extra Ordinary General Meeting Held On May 5, 2022

 Sub: Proceedings of Extraordinary General Meeting held on May 5, 2022 This is further to our letter dated April 13, 2022 and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of Extraordinary General Meeting of the Company held on May 5, 2022 through Audio Visual Means. You are requested to kindly take above information on your records.
05-05-2022
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PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPRITISH NANDY COMMUNICATIONS LTD. 2CINL22120MH1993PLC074214 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Santosh Gharat Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Kishor Palkar Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2022
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PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Board Meeting Intimation for To Consider And Adopt The Annual Audited Financial Results (Standalone And Consolidated) For The Year Ended March 31, 2022

 PRITISH NANDY COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 ,inter alia, to consider and approve the annual audited financial results (Standalone and Consolidated) for the year ended March 31, 2022
28-04-2022
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PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 PNC'S MODERN LOVE MUMBAI PREMIERES ON AMAZON PRIME Pritish Nandy Communications announces that Amazon Prime Video will globally premiere PNC's new six-part Original Series Modern Love Mumbai on the Amazon Prime Video platform on 13th May in over 240 countries and territories. Produced by Pritish Nandy Communications, the new Amazon Original series will feature six heart-warming and original stories of love set in Mumbai and inspired by the famous New York Times column. The series will bring together, for the first time, six reputed directors: Vishal Bhardwaj, Hansal Mehta, Shonali Bose, Alankrita Shrivastava, Dhruv Sehgal and Nupur Asthana. The cast of the stories is helmed by Arshad Warsi, Pratik Gandhi, Chitrangada Singh, Fatima Sana Sheikh, Naseeruddin Shah, Sarika, Tanuja, Danesh Razvi, Masaba Gupta, Ritwick Bhowmick, Meiyang Chang and Wamiqa Gabbi. Celebrity chef Ranveer Brar and Malaysian star Yeo Yann Yann are also part of the cast.
25-04-2022
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PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Compliances - Under Regulation 7(3) Of SEBI LODR 2015

 Sub: Disclosure in terms of Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 please find enclosed herewith the compliance Certificate for the period April 1, 2021 to March 31, 2022 received from Registrar & Share Transfer Agent (Link Intime India Pvt Ltd) as required under the above said regulations of SEBI (LODR) Regulations, 2015. Request you to kindly take the same on record.
18-04-2022
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PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Compliance Certificate Under Regulation 40(9) And (10) Of SEBI LODR Regulations, 2015

 Pursuant to Regulation 40(9) & (10) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 please find enclosed herewith the compliance Certificate with regards to transfer, transmission, and other activities relating to shares required to be submit under above said provisions of SEBI (LODR) Regulations, 2015. Request you to kindly take the same on record.
13-04-2022
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PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Extra-Ordinary General Meeting To Be Held On Thursday, May 5, 2022 At 3.00 Pm Through VC/OAVM

 Extra-ordinary General Meeting to be held on Thursday, May 5, 2022 at 3.00 pm through VC/OAVM
13-04-2022
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PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub: Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2022 With reference to the above captioned subject, we are enclosing herewith the certificate pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2022. Please take the same on your records.
12-04-2022
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PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Reconstitution Of Committees Of The Company

 Dear Sir / Madam, Sub: Intimation about reconstitution of Committees of the Company In compliance with the Regulation 18 and Regulation 19 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that we have reconstituted the Audit Committee and Nomination and Remuneration Committee with immediate effect i.e March 21, 2022 through a circular resolution. Below is the reconstitution of both the Committees: Audit Committee: 1. Raghu Palat - Chairman, Independent Director 2. Karan Ahluwalia - Member, Independent Director 3. Neerja Shah - Member, Additional and Independent Director Nomination and Remuneration Committee: 1. Raghu Palat - Chairman, Independent Director 2. Karan Ahluwalia - Member, Independent Director 3. Sunil Alagh - Member, Independent Director Please update the same in your records.
21-03-2022
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