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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 30th September, 2021
02-12-2021
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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 29th November, 2021. The particulars relating to share certificates are given as under:- Name of the Shareholder : MR. MUKESH MOHAN KALA /MS. USHA KALA Folio No. 42398 Old Certificate No. 51333 New Certificate No. 168822 No. of Shares 100 This information is given as per Regulation 39(3) of the said Regulations.
30-11-2021
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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'' in which Unaudited Financial Results for the Quarter ended on 30th September, 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.
15-11-2021
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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'' in which Unaudited Financial Results for the Quarter ended on 30th September, 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.
15-11-2021
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Announcement under Regulation 30 (LODR)-Change in Directorate

 As per Reg 30(2) read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, it is hereby informed that our holding company vide their letter nos:PICT/SECTL/I/29249/2021 dated 11.11.2021 has nominated Smt. Neelima, IAS as Sr. VC & Managing Director on the Board of our company as per the provisions of the Memorandum & Articles of Association of the Company w.e.f. 09.11.2021. Further, Board of Directors in its meeting held on 12.11.2021 has approved the appointment of Smt. Neelima, IAS as Sr. VC & MD on the board of Puncom w.e.f. 09.11.2021. The brief profile of Smt. Neelima, IAS as well as inter-se relationships between directors is attached herewith. Further, in pursuance of SEBI Circular dtd 20th Jun, 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.
12-11-2021
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Punjab Communications Ltd - 500346 - Unaudited (Provisional) Financial Results For Quarter/Half Year Ended 30Th September, 2021

 Pursuant to the Regulation 30 (6) read with Regulation 33 (3) of SEBI (LODR), Regulations, 2015, we would like to inform you that the Unaudited Quarterly Financial Results of the Company together with Statement of Assets & Liabilities and Cash Flow Statement for the Quarter/Half Year ended 30th September, 2021 has been considered and approved by the Board of Directors in the 209th Board Meeting of the Company held on 12.11.2021. 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/Half Year ended 30th September, 2021. 2. The Statement of Assets & Liabilities of the Company as on the half year ended 30.09.2021 3. The Cash Flow Statement for half year ended 30.09. 2021 4. The Limited Review Report on Unaudited Quarterly Financial Results as provided by our Statutory Auditors This is for your information & records please.
12-11-2021
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Punjab Communications Ltd - 500346 - Board Meeting Outcome for Unaudited (Provisional) Financial Results For Quarter/Half Year Ended 30Th September, 2021

 Pursuant to the Regulation 30 (6) read with Regulation 33 (3) of SEBI (LODR), Regulations, 2015, we would like to inform you that the Unaudited Quarterly Financial Results of the Company together with Statement of Assets & Liabilities and Cash Flow Statement for the Quarter/Half Year ended 30.09.2021 has been considered and approved by the Board of Directors in the 209th Board Meeting held on 12.11.2021. 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/Half Year ended 30.09.2021. 2. The Statement of Assets & Liabilities of the Company as on the half year ended 30.09.2021 3. The Cash Flow Statement for half year ended 30.09.2021 4. The Limited Review Report on Unaudited Quarterly Financial Results as provided by our Statutory Auditors This is for your information & records please.
12-11-2021
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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 below mentioned shareholder has reported to the Company about lost of share certificate and has requested for the issue of Duplicate Share Certificate in lieu thereof. Name of Shareholder Folio No. FV Certificate No (s) Distinctive No. No. of Shares MR. MUKESH MOHAN KALA JOINT WITH MS. USHA KALA 42398 10 51333 10571426 to 10571525 100 shares 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.
10-11-2021
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Punjab Communications Ltd - 500346 - Board Meeting Intimation for Convening Of 209Th Meeting For UQFR For The Quarter Ended On 30Th Sep., 2021

 PUNJAB COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve the Unaudited (Provisional) Quarterly Financial Results of the Company for the quarter ended on 30th September, 2021. This is for your information & records please.
01-11-2021
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Punjab Communications Ltd - 500346 - Shareholding for the Period Ended September 30, 2021

 Punjab Communications Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
19-10-2021
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