PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Closure of Trading Window
It is hereby informed that the trading window for dealing in equity shares of our company shall be closed for all designated persons & their immediate relatives from 01.07.2024 till 48 hours of conclusion of Board meeting to be held for consideration of un-audited financial results for quarter ended 30.06.2024. PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copies of the Newspapers "The Financial Express" and "Desh Sewak" dated 29.05.2024 in which Audited Financial Results for the Quarter / Year ended 31st March, 2024 have been published by the Company, pursuant to Regulation 47 of the SEBI (LODR) Regulations 2015. This is for your information and record please. PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 read with Para A of Schedule III of SEBI (LODR) Regulations 2015, we wish to inform the stock exchange that the Board of Directors in its meeting held today i.e 28th May, 2024 has appointed CS Pratima Yadav, Company Secretary of the Company, who was on maternity leave, as Compliance Officer in place of CS Dimple Bansal w.e.f. closing hours of 28th May, 2024. Accordingly, she is re-designated as Company Secretary & Compliance Officer of the Company. The Brief profile of Ms. Pratima Yadav, Company Secretary and Compliance Officer is given for your kind perusal. PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Sale Of Building
Pursuant to Regulation 30(6) of SEBI (LODR) Regulations 2015 read with Para A of Schedule III of SEBI (LODR) Regulations 2015, we wish to inform the stock exchange that the Board of Directors has decided not to proceed with the sale of building bearing no. C-134, Phase - 8, Industrial Area, Mohali, after discussing the matter at their meeting held today, May 28, 2024. In this regard, the company has already refunded the advance amount of Rs.3.90 Crore along with interest amount as received from M/s Punjab Pollution Control Board (PPCB) in the matter related to sale of C-134 building. PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Announcement Under Regulation 30 Of SEBI (LODR) Regulation, 2015 - Sale Of Building
Pursuant to Regulation 30(6) of SEBI (LODR) Regulations 2015 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, we wish to inform the stock exchange that the Board of Directors has decided not to proceed with the sale of building bearing no. C-134, Phase - 8, Industrial Area, Mohali, after discussing the matter at their meeting held today, May 28, 2024. In this regard, the company has already refunded the advance amount of RS.3.90 Crore along with interest amount as received from M/s Punjab Pollution Control Board (PPCB) in the matter related to sale of C-134 building. This is for your information & records, please. PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Audited Financial Results For The Quarter/Year Ended 31St March 2024.
Pursuant to Regulation 30(6),please find enclosed audited financial results for the quarter/year ended 31 st March 2024 alongwith Statement of Assets and Liabilities,Cash Flow Statement,Independent Auditor Report and Declaration under regulation 33(3)(d). PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Board Meeting Outcome for Outcome Of Board Meeting-Audited Financial Results For The Quarter/Year Ended 31/03/2024
Pursuant to the Regulation 30(6) please find enclosed audited financial results for the quarter and year ended 31st March 2024 alongwith Statement of Asset and Liabilities ,Cash Flow Statement,Independent Audit Report and Declaration under Regulation 33(3)(d) PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with the Regulation 24 A read with SEBI Circular No:CIR/CFD/CMD1/27/2019 dated 08.02.2019, please find enclosed Annual Secretarial Compliance Report issued by Mr. Vishal Arora (Practicing Company Secretary) for the year ended 31st March, 2024. This is for your information and records please. PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Board Meeting Intimation for NOTICE PURSUANT TO REGULATION 29(1)(A) OF SEBI (LODR) REGULATIONS 2015
PUNJAB COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Audited Financial Results for the Quarter and Year ended 31st March, 2024 PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015
Pursuant to Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are required to submit a certificate from a practicing company secretary within one month of the end of the financial year. In this regard, please find enclosed a certificate received from M/s S.K. Sikka & Associates, Practicing Company Secretary, for the year ended 31st March, 2024 certifying that the Company has affected transfer/transmission of shares within the stipulated time, if any