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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions in the format specified in the accounting standards for the half year ended 31st March, 2022 This is for your information and record please.
08-06-2022
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 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 are to inform the stock exchange that the Board of Directors of our company in its meeting whose minutes are confirmed and signed on 30th May, 2022 has decided to provide Voluntary Retirement to its eligible regular employees and accordingly has approved the Voluntary Retirement Scheme based on the pattern of Govt. of Punjab Voluntary Retirement Scheme (VRS) for employees of Public Sector Undertaking. We will further keep the Stock Exchange duly informed of any other information or update in this regard, as and when any event occurs, under the LODR regulations. This is for your information & records, please.
31-05-2022
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 and 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the Newspapers 'The Financial Express'' (Delhi + Mumbai Edition) as well as 'Desh Sewak' (Chandigarh Edition) dated 29.05.2022 in which Notice to shareholders have been duly published by the Company. This is for your information and records please.
30-05-2022
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Notice Of Extra-Ordinary General Meeting And Intimation Of Book Closure

 Pursuant to Regulation 30 and other applicable provisions of the SEBI (LODR) Reg, 2015, this is inform you that EGM of the company will be held on 22.06.22 at 1130 Hrs at B-91, Phase - VIII, Industrial Area, Mohali. A detailed notice of EGM along with explanatory statement is enclosed herewith. The Register of Members and Share Transfer Books of the Company will remain closed from 16.06.22 to 22.06.22 (both days inclusive). Further, the cut-off date i.e. 15.06.22, to exercise their right to vote by electronic means on all or any of the business specified in the Notice convening the AGM. All the relevant details for e-voting along with instructions are already provided in the enclosed notice. The Company has engaged the services of Central Depository Services Limited (CDSL) to provide the e-voting facility during the EGM. You are requested to take note of the above information and display the same on the exchange website.
30-05-2022
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Announcement under Regulation 30 (LODR)-Change in Directorate

 As per Regulation 30(2) under Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, it is hereby informed that our holding company vide their letter no:PICT/SECTL/I/33558/2022 dated 23.05.2022 and subsequently Board of Directors Meeting held on 25.05.2022 has appointed Sh. Sibin C, 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. 05.05.2022. The brief profile of Sh. Sibin C, IAS as well as relationships between directors is attached herewith. Further, in pursuance of SEBI Circular No. LIST/COMP/14/2018-19 dated 20th June, 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. This is for your information, necessary record & updating of BSE site please.
26-05-2022
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to above captioned matter, please find enclosed herewith the copies of the Newspapers ''The Financial Express'' and ''Desh Sewak'' dated 26.05.2022 in which Audited Financial Results for the Quarter / Year ended on 31st March, 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.
26-05-2022
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Annual report for Punjab Communications Ltd. for FY-2022
26-05-2022
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Audited Financial Results For Quarter/Year Ended 31St March, 2022

 Pursuant to the Regulation 30 (6) read with Part A of Schedule lll and Regulation 33 (3) of SEBI (LODR) Regulations, 2015, we would like to inform you that the Audited Annual and Quarterly Financial Results of the Company for the Year/ Quarter ended 31.03.22 together with Statement of Assets & Liabilities as on report date and Cash Flow Statement for the period ended 31.03.22 has been considered and approved by the Board of Directors in the 212th Board Meeting of the Company held on 25''" May, 22. Further, please find enclosed herewith the following information/documents: 1. The Audited Financial Results for the Quarter/Year ended 31.03.22 2. The Statement of Assets & Liabilities as on the year ended 31.03.22 3, The Cash Flow Statement for year ended 31.03.22 4. The Independent Audit Report on Audited Financial Results for the Year ended 31.03.22 as provided by our Statutory Auditors 5. Declaration pursuant to Regulation 33(3)(d) on the Audited Financial Results for the period 31.03.22
25-05-2022
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Board Meeting Outcome for Outcome Of Board Meeting Dated May 25, 2022

 Pursuant to Regulation 30(6) of SEBI (LODR) Regulations, 2015, we would like to inform the exchange that Audited Annual and Quarterly Financial results of the company for the quarter and year ended 31st March, 2022 has been considered and approved by the Board of Directors in its meeting held on 25th May, 2022 and the same are enclosed herewith along with Independent Auditors report thereon. Kindly take the same on record.
25-05-2022
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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, 2022. This is for your information and records please.
20-05-2022
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