PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Related Party Disclosures For The Half Year Ended September 30, 2020
Pursuant to Reg. 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the Report on Related Party transactions for the half year ended September 30, 2020 as required under the above said provision of SEBI Regulations. Request you to kindly take the same on record. PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Announcement under Regulation 30 (LODR)-Newspaper Publication
SUB: Submission of newspaper cuttings of notice of Annual General Meeting of the Company - 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 27th Annual General Meeting to be held on Thursday, December 17, 2020. Notice of Annual General Meeting published in following newspapers- 1. Business Standard (National edition) Dated November 26, 2020 and 2. Lakshdeep (State edition) dated November 26, 2020 Please update the same in your records. PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Fixes Book Closure for AGM
Pritish Nandy Communications Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 11, 2020 to December 17, 2020 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on December 17, 2020. PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Pritish Nandy Communications Ltd has submitted to BSE a copy of Clarification is enclosed. PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Clarification sought from Pritish Nandy Communications Ltd
The Exchange has sought clarification from Pritish Nandy Communications Ltd on November 26, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Reg. 34 (1) Annual Report
Sub: Annual Report for the year 2019-20 with AGM notice - Compliance under Regulation 30 and 34(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Kindly note that the 27th Annual General Meeting (AGM) of Pritish Nandy Communications Limited to be held on Thursday, December 17, 2020 at 3.00 p.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), without the physical presence of the Members at a common venue. Pursuant to regulation 34(1) of SEBI Listing Regulations, 2015, Annual Report for the financial year 2019-20 is enclosed herewith. The same is also available on Company's website www.pritishnandycom.com Pursuant to the provisions of Sections 91 of the Companies Act, 2013, for the purpose of AGM, the Register of Members and the Share Transfer books of the Company will remain closed from Friday, December 11, 2020 to Thursday, December 17, 2020. (Both days inclusive) PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 November 12, 2020 and the copy of published un-audited financial results for the quarter and half year ended September 30, 2020. Notice of Board Meeting published in - Business Standard and Mumbai Lakshdeep newspaper dated November 5, 2020 Unaudited financial results published in - Business Standard and Mumbai Lakshdeep newspaper dated November 14, 2020 PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Outcome Of Board Meeting Held On November 12, 2020
Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following documents are taken on record: 1. Unaudited financial results - Standalone and Consolidated, prepared in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the quarter and half year ended September 30, 2020, which have been approved and taken on record by the Board of Directors at the meeting held on November 12, 2020 (Attached). 2. Limited Review report (Standalone and Consolidated) on the unaudited financial results for the quarter and half year ended September 30, 2020 in the format prescribed under the SEBI (LODR) Regulations, 2015 (Attached). 3. Statement of declaration of unmodified opinion on the financial results by the Statutory auditor for the quarter and half year ended September 30, 2020 PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Announcement Under Regulation 30 (LODR) Regulations, 2015 - Update On The Matter Related To Company'S Litigation With Sanjay Gupta, Proprietor Of White Feather Films
Pritish Nandy Communications (PNC) informs that it had received an award of Rs 3.52 crore plus interest of Rs 35 lakh in its favour in the arbitration case filed against White Feather Films, proprietor Sanjay Gupta in connection with the film Kaante. In the hearing of PNC's interim application on 4th November 2020 Hon. Justice B P Colabawalla of the Bombay High Court restrained Sanjay Gupta by an order of injunction of the Court from disposing of, encumbering, alienating, transferring, parting with possession of and/or creating any sort of third party rights and/or interest in relation to his 3 properties in Pune and Khandala totalling a self-stated value of Rs 12 crore. The Bombay High Court took on record PNC's claim under said award would be approximately Rs 5.84 crore. PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Board Meeting Intimation for Inter-Alia Consider, Approve And Take On Record The Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Half Year Ended September 30, 2020.
PRITISH NANDY COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve inter-alia consider, approve and take on record the unaudited financial results (Standalone and Consolidated) for the quarter and half year ended September 30, 2020.