PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Annual General Meeting To Be Held On September 22, 2023
Pursuant to reg 34 of SEBI (LODR) Regulations, 2015 please find herewith a copy of Annual report for the year 2022-23 along with the notice of 30th AGM for your reference and records. The 30th Annual General Meeting will be held on Friday, September 22, 2023 at 3 pm through Video Conference/ OAVM. PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg 47 of SEBI (LODR) Regulations, 2015 please find enclosed the newspaper cuttings of published board meeting notice and published unaudited financial results dated August 8, 2023. Both the copies of Business Standard and Mumbai Lakshdeep are attached for your reference. PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Financial Results For The Quarter Ended June 30, 2023
Unaudited Financial results (Standalone and Consolidated) for the quarter ended June 30, 2023 with limited review report thereon PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 8, 2023
Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in the meeting of the Board of Directors of the Company held today at the registered office of the Company the following documents were approved and adopted: 1. Unaudited financial results (Standalone and Consolidated) prepared in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the quarter ended June 30, 2023 and 2. Review reports (Standalone and Consolidated) on the unaudited financial results for the quarter ended June 30, 2023 in the format prescribed under the SEBI (LODR) Regulations, 2015 with the unmodified opinion of the Statutory Auditors. The Board also approved the Directors' report with all annexures for the year ended March 31, 2023 and the notice of 30th Annual General Meeting of the Company which will be held on Friday, September 22, 2023 through Video Conference or Other Audio-Visual Means. PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2023
PRITISH NANDY COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve the unaudited financial results for the quarter ended June 30, 2023 PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The Company hereby submitting the compliance certificate received from RTA, Link Intime India Pvt Ltd required under reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2023. PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
FILMING COMMENCES FOR A NEW PNC YOUNG ADULT AMAZON ORIGINAL SERIES IN THE CAPITAL CITY OF DELHI PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Closure of Trading Window
The Company has informed about the trading window closure for designated persons and their immediate relatives from 1st July, 2023 till the announcement of unaudited financial results for the quarter ended June 30, 2023. PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of Listing Regulations, please find enclosed herewith the Annual Secretarial Compliance report for the year ended March 31, 2023 given by Mr Vinayak N Deodhar, Practicing Company Secretaries. Request you to kindly take the same on record.
