Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Board Meeting Outcome for Appointment Of Independent Director(S)

 As per Regulation 30(2) under Para A of Part A of Schedule III of LODR, it is hereby informed that CA. Devinder Kumar Singla (DIN : 01430327) and Dr. Neelu Jain (DIN : 0009548731), has been appointed as Independent Director(s) on the Board of our company as per the applicable provisions of Companies Act, 2013 w.e.f. 25th March, 2022. Also, it is informed that the appointed director is not debarred from holding the office of director by virtue of any SEBI order.
26-03-2022
Bigul

PUNJAB COMMUNICATIONS LTD.-$ - 500346 - LETTERS FOR UPDATION / REGISTRATION OF PAN, KYC AND NOMINATION DETAILS SENT TO SHAREHOLDERS OF THE COMPANY HOLDING SHARES IN PHYSICAL FORM

 Pursuant to the SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated 3rd November, 2021 read with Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated 14th December, 2021, Punjab Communications Limited has completed dispatch of letter along with form ISR-1, ISR-2, ISR-3, SH-13 and SH-14 to shareholders holding shares in physical form for updation / registration of PAN, KYC and Nomination details. The soft copies of above said forms are also available on the website of the Company i.e www.puncom.com website of M/s Alankit Assignments Limited being RTA of the Company i.e www.alankit.com. The letter as well as prescribed forms sent to physical shareholder for updation / registration of PAN, KYC and Nomination details is attached herewith for your reference and record please.
22-03-2022
Bigul

PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Board Meeting Intimation for Board Meeting To Consider Appointment Of Independent Director(S) / Director (S)

 PUNJAB COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015, notice was given to hold 211th meeting of the Board of Directors on Wednesday, the 23rd day of March, 2022 at 10.00 A.M to consider appointment of Independent Director(s) / Director(s) vide our letter no:PCL/CS/16098 dated 16th March, 2022. As 23rd March, 2022 has been declared as public holiday in Punjab, the meeting of the Board of Directors has been postponed / rescheduled to Friday, the 25th day of March, 2022 at 10.00 A.M
22-03-2022
Bigul

PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Board Meeting Intimation for To Consider Appointment Of Independent Director(S) / Director(S).

 PUNJAB COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015, notice is hereby given that the 211th meeting of the Board of Directors of the Company is proposed to be convened on Wednesday, the 23rd day of March, 2022 at 10.00 A.M to consider appointment of Independent Director(s) / Director(s). This is for your information & records please.
16-03-2022
Bigul

PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Update On Sale Of Fixed Assets

 This is in continuation to our earlier letter no. PCL/CS/15873 dated 25th June, 2021, PCL/CS/16069 dated 7th Jan, 2022 and PCL/CS/16080 dtd 27.01.2022 regarding disclosure under Regu- 30 of LODR Regulations with respect to sale of our fixed asset i.e C-134 Building situated in Phase - VIII, Industrial Area, Mohali and informed that the Board of Directors of the company has confirmed the acceptance of offer by M/s Punjab Pollution Control Board (PPCB) for purchase of our building located at C-134 on 'as it is where it is bases'. Further, it is informed that the company has received Rs.3.90 Crore being 20% of the Value of the Building and as per terms of payment, 50% i.e Rs.9.75 Crore is to be received at the time of execution of the Sale Agreement and balance 30% i.e Rs.5.85 Crore is to be received before registering the Sale Agreement/transfer of plot in the name of PPCB, with the Registrar/Possession of the plot. Further, all cost of registration shall be to PPCB account.
03-03-2022
Bigul

PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Announcement under Regulation 30 (LODR)-Cessation

 Pursuant to Regulation 30(2) read with Para A of Part A of Schedule III of SEBI (LODR) Reg, 2015, we wish to inform that Smt. Neena Singh (DIN: 00233352) has expressed her inability to continue as an Independent Director of the Company due to personal reasons with immediate effect vide her resignation letter dated 15th Feb, 2022. Further, the Company has received confirmation from Smt. Neena Singh that there are no other material reasons for her cessation other than those which is provided in her intimation letter dated 15th February, 2022. The said confirmation letter is enclosed herewith. Consequently, Smt. Neena Singh shall also cease to be a Member of the Audit Committee, Stakeholder's Relationship Committee and Nomination & Remuneration committee of the Board w.e.f. 15th February, 2022. This is for your information & record please.
18-02-2022
Bigul

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 10.02.2022 in which Unaudited Financial Results for the Quarter ended on 31st December, 2021 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.
10-02-2022
Bigul

PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Outcome Of Board Meeting - Unaudited (Provisional) Financial Results For Quarter Ended 31St December, 2021

 Pursuant to the Regulation 30 (6) read with Part A of Schedule III and Regulation 33 (3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Unaudited Quarterly Financial Results of the Company for the Quarter ended 31st December, 2021 has been considered and approved by the Board of Directors in the 210th Board Meeting of the Company held on 9th February, 2022. In this regard, please find enclosed herewith the following information/documents in the prescribed format as given below: 1. The Unaudited (Provisional) Financial Results of the Company for the Quarter ended 31st December, 2021. 2. The Limited Review Report on Unaudited Quarterly Financial Results as provided by our Statutory Auditors -M/s Raj Gupta & Co., Chartered Accountants. This is for your information & records please.
09-02-2022
Bigul

PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Board Meeting Outcome for Outcome Of Board Meeting - Unaudited (Provisional) Financial Results For Quarter Ended 31St December, 2021

 Pursuant to the Regulation 30 (6) read with Part A of Schedule III and Regulation 33 (3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Unaudited Quarterly Financial Results of the Company for the Quarter ended 31st December, 2021 has been considered and approved by the Board of Directors in the 210th Board Meeting of the Company held on 9th February, 2022. In this regard, please find enclosed herewith the following information/documents in the prescribed format as given below: 1. The Unaudited (Provisional) Financial Results of the Company for the Quarter ended 31st December, 2021. 2. The Limited Review Report on Unaudited Quarterly Financial Results as provided by our Statutory Auditors -M/s Raj Gupta & Co., Chartered Accountants. This is for your information & records please.
09-02-2022
Bigul

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 below mentioned shareholder has reported to the Company about loss of share certificate and has requested for the issue of Duplicate Share Certificate in lieu thereof. The details are given in the attached letter. Duplicate Share Certificate will be issued only on receipt of complete documents from the shareholder in accordance with the satisfaction of the Stakeholders Relationship Committee and its final approval, within 30 days of lodgement of complete documents. This is for your information and record please.
03-02-2022
Next Page
Close

Let's Open Free Demat Account