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 on Price Movement
The Exchange has sought clarification from Pritish Nandy Communications Ltd on May 29, 2019 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 - Audited Financial Results For The Quarter And Year Ended March 31, 2019
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. Audited Financial Results - Standalone and Consolidated, prepared in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the quarter and financial year ended March 31, 2019, which have been approved by the Board of Directors at the meeting held on May 28, 2019 (Attached). 2. Audit Report (Standalone and Consolidated) on the Audited financial results for the quarter and financial year ended March 31, 2019 in the format prescribed under the SEBI (LODR) Regulations, 2015 (Attached). Pritish Nandy Communications Ltd - 532387 - Outcome of Board Meeting
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. Audited Financial Results - Standalone and Consolidated, prepared in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the quarter and financial year ended March 31, 2019, which have been approved by the Board of Directors at the meeting held on May 28, 2019 (Attached). 2. Audit Report (Standalone and Consolidated) on the Audited financial results for the quarter and financial year ended March 31, 2019 in the format prescribed under the SEBI (LODR) Regulations, 2015 (Attached). 3. Approved and taken on record the annual financial statements (Standalone and Consolidated) for the financial year ended March 31, 2019 as required under the Schedule III of the Companies Act, 2013. 4. Approved and taken on record the Directors' report with it's annexures for the year ended March 31, 2019. PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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 0 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 & Compliance officer EmailId: companysecretary@pritishnandycom.com Name of the Chief Financial Officer: Santosh Gharat Designation: Chief Financial Officer EmailId: companysecretary@pritishnandycom.com Date: 21/05/2019 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. PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Board Meeting Intimation for Consider, Approve And Adopt The Annual (Standalone And Consolidated) Audited Financial Results For The Fourth Quarter And Year Ended March 31, 2019.
PRITISH NANDY COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,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 Tuesday, May 28, 2019 at registered office of the Company at 3.30 pm to inter-alia consider, approve and adopt the Annual (Standalone and Consolidated) Audited Financial Results for the fourth Quarter and year ended March 31, 2019. The Company has already closed its 'Trading Window' under the Company's Insider Trading Code from April 4, 2019 and it will open after the end of 48 hours after the results are public on May 28, 2019. The same notice may be accessed on the company's website on www.pritishnandycom.com and also on Stock exchange website www.bseindia.com and www.nseindia.com This is for your reference and records. PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Compliance Certificate For The Period From October 1, 2018 To March 31, 2019
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 October 1, 2018 to March 31, 2019 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. 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 April 16, 2019. Notice of Board Meeting published in - The Financial Express and Dainik Sagar newspaper edition Dated April 10, 2019 Please update the same in your records. PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Compliance Certificate Pursuant To Reg. 40(9) And 40(10) Of SEBI (LODR) Regulations, 2015 From Mr Vinayak N Deodhar, Practising Company Secretaries.
Sub: Disclosure in terms of Regulation 40(9) & 40 (10) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 40(9) & 40 (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 for the year ended March 31, 2019. Request you to kindly take the same on record.