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Pritish Nandy Communications Ltd - 532387 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Sub: Proceedings of 28th Annual General Meeting held on September 24, 2021 This is further to our letter dated August 31, 2021 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 28th Annual General Meeting of the Company held on September 24, 2021 through Audio Video Means. You are requested to kindly take above information on your records.
24-09-2021
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PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Reg. 34 (1) Annual Report

Sub: Soft copy of Annual Report for the financial year 2020-21 pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith a soft copy of Annual Report for the financial year 2020-21 of Pritish Nandy Communications Limited. The 28th Annual General Meeting of the Company will be held on Friday, September 24, 2021 at 3.00 pm (IST) through Video Conference / Other Audio-Visual Means (VC/OAVM). Please update the same in your records.
31-08-2021
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PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Pritish Nandy Communications announces with regret the passing away of their Independent Director, Pradeep Guha yesterday. Mr Guha, a distinguished media professional, was with the Board of PNC since February 2019. Mr Guha was also Managing Director of 9X Media Pvt Ltd. Prior to this, he was with Zee Entertainment and The Times of India Group.
22-08-2021
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Pritish Nandy Communications Ltd - 532387 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Pritish Nandy Communications announces with regret the passing away of their Independent Director, Pradeep Guha yesterday. Mr Guha, a distinguished media professional, was with the Board of PNC since February 2019. Mr Guha was also Managing Director of 9X Media Pvt Ltd. Prior to this, he was with Zee Entertainment and The Times of India Group.
22-08-2021
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PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Announcement under Regulation 30 (LODR)-Newspaper Publication

SUB: Submission of newspaper cuttings of notice of Board Meeting and Unaudited financial results published in newspapers - Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the newspaper cuttings of published advertisement of notice of Board meeting held on August 11, 2021 and the copy of published unaudited financial results (Standalone and Consolidated) for the quarter ended June 30, 2021. Notice of Board Meeting published in - Business Standard and Mumbai Lakshdeep newspaper dated August 4, 2021 Unaudited financial results published in - Business Standard and Mumbai Lakshdeep newspaper dated August 12, 2021 Please update the same in your records.
16-08-2021
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PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended June 30, 2021

Ref: Unaudited Financial Results (Standalone and Consolidated) with limited review 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 considered and approved and taken on record: 1. The Unaudited financial results (Standalone and Consolidated) prepared in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the quarter ended June 30, 2021 by the Board of Directors at the meeting held on August 11, 2021 (Attached). 2. The Limited review report (Standalone and Consolidated) on the unaudited financial results for the quarter ended June 30, 2021 in the format prescribed under the SEBI (LODR) Regulations, 2015 (Attached).
11-08-2021
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PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Unaudited Financial Results For The Quarter Ended June 30, 2021

Ref: Unaudited Financial Results (Standalone and Consolidated) with limited review 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 considered and approved and taken on record: 1. The Unaudited financial results (Standalone and Consolidated) prepared in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the quarter ended June 30, 2021 by the Board of Directors at the meeting held on August 11, 2021 (Attached). 2. The Limited review report (Standalone and Consolidated) on the unaudited financial results for the quarter ended June 30, 2021 in the format prescribed under the SEBI (LODR) Regulations, 2015 (Attached).
11-08-2021
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PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Board Meeting Intimation for Consider, Approve And Take On Record The Unaudited Financial Results For The Quarter Ended June 30, 2021

PRITISH NANDY COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve In compliance with the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 11, 2021 at registered office of the Company at 3.30 pm to inter-alia consider, approve and take on record the unaudited financial results (Standalone and Consolidated) for the quarter ended June 30, 2021. The Company has already closed its 'Trading Window' under the Company's Insider Trading Code and it will open after the end of 48 hours after the results are public from August 16, 2021. The same notice may be accessed on the company's website on www.pritishnandycom.com and also on stock exchanges website www.bseindia.com and www.nseindia.com. Please update the same into your records.
03-08-2021
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PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

PNC Resumes Filming of Four More Shots Please! Pritish Nandy Communications announces it has resumed filming Four More Shots Please! this week, under strict safety protocols, and all regulations as announced by the government. Filming of the third season of the international Emmy nominated show Four More Shots Please! was abruptly interrupted by the announcement of the first lockdown in March 2020. Since then, filming has remained suspended though PNC made a critically acclaimed short film Rat-a-Tat for the Amazon anthology Unpaused during the pandemic. With only two actors and three crew members on the set. After the shoot of Four More Shots Please! is over, PNC will move on almost immediately to commence production on an yet unannounced new show that the Company has been working on during the lockdown. Six topnotch movie directors are attached to the new show that PNC is producing.
02-08-2021
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