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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 Company has issued Duplicate Share Certificate in lieu of Original Share Certificates on 9th May, 2022. The particulars relating to share certificates are given as under:- Name of the Shareholder KAILASH CHAND GUPTA Folio No. 18344 Old Certificate No. 46355 New Certificate No. 168824 No. of Shares 100 This information is given as per Regulation 39(3) of the said Regulations.
10-05-2022
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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:PICTC:/SECTL/I/33207/2022 dated 06.05.2022 has appointed Sh. Uma Shankar Gupta, IAS as Managing Director on the Board of our company in place of Smt. Neelima, IAS as per the provisions of the Memorandum & Articles of Association of the Company w.e.f. 05.05.2022 vide resolution by circulation of Board of Directors of Puncom dated 06.05.2022. The brief profile of Sh. Uma Shankar Gupta, 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.
07-05-2022
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Board Meeting Intimation for Consideration And Approval Of Quarterly And Annual Financial Results For The Period Ended 31St March, 2022

 PUNJAB COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations 2015, notice is hereby given that the 212th meeting of the Board of Directors of the Company is proposed to be convened on Wednesday, the 25th day of May, 2022 at 11.00 A.M. to take on record the Quarterly as well as Annually Audited Financial Results of the Company for the period ended on 31st March, 2022.
07-05-2022
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPUNJAB COMMUNICATIONS LTD.- 2CINL32202PB1981SGC004616 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MADHUR BAIN SINGH Designation: COMPANY SECRETARY EmailId: shareholders@puncom.com Name of the Chief Financial Officer: JAGDEEP SINGH BHATIA Designation: CFO EmailId: shareholders@puncom.com Date: 27/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2022
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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:PICTC/SECTL/I/32776/2022 dated 21.04.2022 has appointed Sh. Dilip Kumar, IAS as Chairman on the Board of our company in place of Sh. Tejveer Singh, IAS as per the provisions of the Memorandum & Articles of Association of the Company w.e.f. 18.04.2022 vide resolution by circulation of Board of Directors of Puncom dated 26.04.2022. The brief profile of Sh. Dilip Kumar, 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.
26-04-2022
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Compliances - Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 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 on 31st March, 2022 certifying that the Company has affected transmission/duplicate of shares within the stipulated time. This is for your information and records please.
18-04-2022
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Statement Of Investor Complaints For The Quarter Ended March 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
13-04-2022
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In 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 March 31, 2022. This is for your information and records please.
13-04-2022
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2022 -

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are required to submit a compliance certificate to the exchange duly signed by both the compliance officer of the listed entity and the authorized representative of the share transfer agent within one month of the end of the Financial Year. Please find enclosed a compliance certificate duly signed by the Company Secretary of Punjab Communications Limited (Listed Entity) and Deputy General Manager of Alankit Assignments Limited (RTA) for the year ended on 31st March, 2022. This is for your information and records please.
13-04-2022
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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 dtd 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 April, 2022 till 48 hours from the conclusion of the Board Meeting to be held for the purpose of consideration of Audited Financial Results for the Quarter and Year ended 31st March, 2022. The date of the Board Meeting to be held for considering inter alia, the Audited 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.
01-04-2022
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