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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the our RTA M/s Alankit Assignments Ltd. has issued "Letter of Confirmation" to the Shareholders on behalf of Company in lieu of Duplicate Share Certificates on 17th August, 2022. The particulars relating to share certificates are given in the enclosed letter. This information is given as per Regulation 39(3) of the said Regulations. Please acknowledge receipt.
18-08-2022
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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 10.08.2022 in which Un-audited Financial Results for the Quarter ended on 30th June, 2022 have been published by the Company, pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records please.
10-08-2022
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held on 09.08.2022 has considered and approved the appointment of CA Ramesh Goel as an Additional Director in the capacity of Whole Time Director on the Board of the company under the provisions of the Companies Act, 2013 read with relevant Rules and Guidelines along with SEBI (LODR) Regulations with immediate effect. The Brief profile of CA Ramesh Goel as well as relationships between directors is attached herewith. Further, in pursuance of SEBI Circular dated 20.06.2018 the company hereby affirm that the above mentioned Director, being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Further, the Board has also decided to appoint CA Ramesh Goel, a qualified Chartered Accountant as Chief Financial Officer of the company w.e.f. 1.09.2022
09-08-2022
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Financial Results For Quarter Ended 30.06.2022

 Pursuant to the Regulation 30 (6) read with Part A of Schedule lll and Regulation 33 (3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Un-audited Quarterly Financial Results of the Company for the Quarter ended 30th June, 2022 has been considered and approved by the Board of Directors in the 214th Board Meeting of the Company held on 9th August, 2022. In this regard, please find enclosed herewith the following information/documents in the prescribed format as given below: 1. The Un-audited (Provisional) Financial Results of the Company for the Quarter ended 30th June,2022. 2. The Limited Review Report on Un-audited Quarterly Financial Results as provided by our Statutory Auditors -M/s Raj Gupta & Co., Chartered Accountants. This is for your information & records please.
09-08-2022
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Board Meeting Outcome for Outcome Of Board Meeting-Quarterly Financial Results For Period Ended 30.06.2022

 Pursuant to the Regulation 30 (6) read with Part A of Schedule lll and Regulation 33 (3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Un-audited Quarterly Financial Results of the Company for the Quarter ended 30th June, 2022 has been considered and approved by the Board of Directors in the 214th Board Meeting of the Company held on 9th August, 2022.
09-08-2022
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In continuation to our letter no. PCL/CS/16187 dated 28th July, 2022, we wish to inform you that Sh. Mohinder Pal, IAS, has been appointed as Sr. Vice-Chairman on the Board of our company in place of Sh. Sibin C., IAS pursuant to change in nomination by our holding company vide their letter no: PICT/SECTL/I/35372/2022 dated 27th July, 2022 as per the provisions of the Memorandum & Articles of Association of our company. Accordingly, Sh. Sibin C., IAS ceased to be Sr. Vice-Chairman of the company w.e.f. 11th July, 2022. This is for your information under Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
01-08-2022
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that our holding company vide their letter no: PICT/SECTL/I/35372/2022 dated 27th July, 2022 has appointed Sh. Mohinder Pal, IAS, as Sr. Vice-chairman on the Board of our company as per the provisions of the Memorandum & Articles of Association of the company w.e.f. 11th July, 2022. The Board has approved the appointment of Sh. Mohinder Pal, IAS as Sr. Vice-chairman on the Board of Puncom by passing the resolution by circulation on 28th July, 2022. The Brief profile of Sh. Mohinder Pal, IAS, as well as relationships between directors is attached herewith.
28-07-2022
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that two shareholders have reported to the Company about loss of share certificates and have requested for the issue of Duplicate Share Certificates in lieu thereof. The details are mentioned in the enclosed letter. Letter of Confirmation will be issued only on receipt of complete documents from the shareholders in accordance with the approval of the Share Transfer Committee within 30 days of lodgement of complete documents. This is for your information and record please.
26-07-2022
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Board Meeting Intimation for Consideration And Approval Of Quarterly Un-Audited Financial Results For The Quarter Ended 30Th June, 2022

 PUNJAB COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve the Quarterly Un-audited (provisional) Financial Results of the Company for the quarter ended on 30th June, 2022. This is for your information & records please.
20-07-2022
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- MADHUR BAIN SINGHDesignation :- Company Secretary and Compliance Officer
13-07-2022
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