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PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 10, 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 were 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 nine months ended December 31, 2022 and 2. Limited Review Reports (Standalone and Consolidated) on the unaudited financial results for the quarter and nine months ended December 31, 2022 in the format prescribed under the SEBI (LODR) Regulations, 2015 with the unmodified opinion of the Statutory Auditors.
10-02-2023
Bigul

PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 10, 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 were 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 nine months ended December 31, 2022 and 2. Limited Review Reports (Standalone and Consolidated) on the unaudited financial results for the quarter and nine months ended December 31, 2022 in the format prescribed under the SEBI (LODR) Regulations, 2015 with the unmodified opinion of the Statutory Auditors.
10-02-2023
Bigul

PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Board Meeting Intimation for Consider, Approve And Take On Record The Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended December 31, 2022.

PRITISH NANDY COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve and take on record the unaudited financial results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022.
02-02-2023
Bigul

PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended December 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 December 31, 2022 received from our RTA, Link Intime India Pvt Ltd. Please update the same in your records.
12-01-2023
Bigul

PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

PRESS RELEASE Pritish Nandy Communications Limited (PNC) informs that Pallab Bhattacharya, CEO is now designated Vice Chairman and CEO and Rangita Pritish Nandy, Creative Director is now designated President and Creative Director. Both are members of the Board of Directors of PNC.
04-01-2023
Bigul

PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Closure of Trading Window

Sub: Trading window closure for designated persons till the publication of financial results for the quarter ended December 31, 2022 With reference to the Circulars issued by BSE vide Circular No. LIST/COMP/01/2019-20 and NSE vide Circular No. NSE/CML/2019/11 dated April 02, 2019, we wish to inform you that in terms of the Company''s Code of Conduct to regulate, monitor and report trading by the insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company will remain closed for all Designated Persons and their Immediate Relatives with effect from Sunday, January 1, 2023 till 48 hours after the announcement of the financial results of the Company for the quarter and nine months ended December 31, 2022. We request you to kindly take the above on record.
30-12-2022
Bigul

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 November 4, 2022 and the copy of published unaudited financial results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022. Notice of Board Meeting published in - Business Standard and Mumbai Lakshdeep newspaper dated October 28, 2022 Unaudited financial results published in - Business Standard and Mumbai Lakshdeep newspaper dated November 5, 2022
07-11-2022
Bigul

PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Board Meeting Outcome for Revised Outcome Of Board Meeting Held On November 4, 2022

Revised outcome of Board meeting held on November 4, 2022 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 were 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, 2022 and 2. Limited Review Report (Standalone and Consolidated) on the unaudited financial results for the quarter and half year ended September 30, 2022 in the format prescribed under the SEBI (LODR) Regulations, 2015 with the unmodified opinion of the Statutory Auditors. The meeting was commenced on 3.30 pm and concluded at 5.45 pm.
07-11-2022
Bigul

PRITISH NANDY COMMUNICATIONS LTD. - 532387 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 4, 2022

Sub: Outcome of Board Meeting held on November 4, 2022 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 were 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, 2022 and 2. Limited Review Report (Standalone and Consolidated) on the unaudited financial results for the quarter and half year ended September 30, 2022 in the format prescribed under the SEBI (LODR) Regulations, 2015 with the unmodified opinion of the Statutory Auditors.
04-11-2022
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