PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
ln compliance with the Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the confirmation Certificate issued by M/s Alankit Assignments Limited, Registrar and Transfer Agent (RTA) of the company for the quarter ended 30th June, 2022. This is for your information and records, please. PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015- Update On VRS
Pursuant to Regulation 30 read with Para A of Part A of schedule lll of SEBl (Listing obligations and Disclosure Requirements) Regulations. 2015, we wish to inform the stock exchange that the Voluntary Retirement Scheme of Puncom (Year 2022) was closed on 30th June, 2022 and the management has duly taken its decision on acceptance/ rejection of VRS applications of interested employees on 5th July, 2022. This is for your information and records, please. PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Closure of Trading Window
Pursuant to the clause 4 of the schedule B of SEBl (Prohibition of lnsider Trading) Regulations, 2015 read with notification no. LIST/COMP/01/2019-20 dated 2nd April, 2019 issued by BSE and as per the Company''s Code of Conduct for Prevention of Insider Trading and Practices & Procedures for Fair Disclosure, it is hereby informed that the Trading window for dealing in Equity Shares of the Company shall remain closed for all Directors/Officers/Designated Employees of the Company and their immediate relatives for the period from 1st July, 2022 till 48 hours from the conclusion of the Board Meeting to be held for the purpose of consideration of Unaudited Financial Results for the Quarter ended 30th June, 2022. The date of the Board Meeting to be held for considering inter alia, the Unaudited Financial Results for the above mentioned period, will be intimated to the Stock Exchange in due course of time as per the provisions of the LODR. This is for your information and record purpose. PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Punjab Communications Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Board Meeting Outcome for Outcome Of 213Th Board Meeting
Pursuant to Regulation 30 read with Para A of Part A of schedule lll of SEBl (Listing obligations and Disclosure Requirements) Regulations. 2015, please find enclosed herewith the outcome of Board meeting held on 22nd June, 2022. This is for your information and records, please. PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Outcome Of EGM
Pursuant to Regulation 30 read with Para A of Part A of schedule lll of SEBl (Listing obligations and Disclosure Requirements) Regulations. 2015, we wish to inform you that the members have approved the following in EGM held on 22nd June, 2022; 1. Appointment of CA. Devinder Kumar Singla (DIN: 01430327) as an Independent Director of the Company 2. Appointment of Dr. Neelu Jain (DIN: 09548731) as an Independent Director of the Company. 3. Appointment of Sh. Uma Shankar Gupta, IAS (DIN 06989413) as Director in the capacity of Managing Director. 4. Appointment of Sh. Dilip Kumar, IAS (DIN: 03155302) as Director in the capacity of Chairman 5. Appointment of Sh. Sibin C, IAS (DIN: 07285200) as Director in the capacity of Sr. Vice Chairman. This is for your information and records, please. PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Voting Results Of EGM Along With Scrutinizer'S Report
This is to inform you that EGM of the Company was held on 22nd June, 2022, Wednesday at 1130 HRS at B-91, Phase - VIII, Industrial Area, SAS Nagar, Mohali. Pursuant to the provisions of Regulation 44 of SEBI (LODR) Regulations, 2015, the results of the voting held through physical ballot as well as e-voting in the prescribed format are attached here with. The scrutinizer appointed for the purpose of voting, Mr. Vishal Arora (Practicing Company Secretary) has prepared his report on the voting by physical ballot, electronic and consolidated voting for Extra-Ordinary General Meeting. The same is being enclosed herewith. This is for your information and necessary records please. PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Proceedings Of EGM Held On 22.06.2022
Pursuant to the provisions of Regulation 30 read with Para A of part A of schedule lll of SEBl (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the Extra-ordinary General Meeting of the Company held on Wednesday, the 22nd June, 2022 at 1 130 HRS at B-91, Phase VIll, lndustrial Area, S.A.S. Nagar (Mohali), Punjab. This is for your information & record please. PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Closure of Trading Window
Pursuant to the clause 4 of the schedule B of SEBl (Prohibition of lnsider Trading) Regulations, 2015 read with notification no. LIST/COMP/01/2019-20 dated 2nd April, 2019 issued by BSE and as per the Company''s Code of Conduct for Prevention of Insider Trading and Practices & Procedures for Fair Disclosure, it is hereby informed that the Trading window for dealing in Equity Shares of the Company shall remain closed for all Directors/Officers/Designated Employees of the Company and their immediate relatives for the period from 10th June, 2022 till 48 hours from the conclusion of the Board Meeting to be held on 22.06.22 for the purpose of consideration of the OTS offered by U.P. Co-operative Spinning Mills Federation Limited in the legal matter of Punjab Communications Limited Vs State of Uttar Pradesh. The date of the Board Meeting to be held for consideration of the OTS in the legal matter is also intimated to the Stock Exchange simultaneous as per the provisions of the LODR. PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Board Meeting Intimation for NOTICE PURSUANT TO REGULATION 29 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 22/06/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015, notice is hereby given that the 213th meeting of the Board of Directors of the Company is proposed to be convened on Wednesday, the 22nd day of June, 2022 at 3.00 P.M to consider the OTS offered by U.P. Co-operative Spinning Mills Federation Limited in the legal matter of Punjab Communications Limited Vs State of Uttar Pradesh. This is for your information & records please.