PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 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 September 30, 2021. This is for your information and records please. PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Announcement under Regulation 30 (LODR)-Change in Directorate
As per Regulation 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it is hereby informed that our holding company vide their letter no:PICTC/SECTL/I/28574/2020-2021 dated 12.10.2021 has withdrawn the nomination of Smt. Neelima, IAS as Managing Director of Punjab Communications Limited w.e.f. 06.10.2021 Further, through the same letter they have nominated Smt. Neelima, IAS as Sr. Vice Chairman-cum-Director on the Board as per the provisions of the Memorandum & Articles of Association of the Company in place of Sh. Sibin Chakkyadath, IAS. Accordingly, Sh. Sibin Chakkyadath, IAS ceased to be Sr. Vice-Chairman-cum-Director of the Company w.e.f. 06.10.2021. This is for your information, necessary record & updating of BSE site please. PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Punjab Communications Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that 40th AGM of the Company was held on 28th September, 2021, Tuesday at 1500 HRS through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to the provisions of Regulation 44 of SEBI (LODR) Regulations, 2015, the Consolidated e-voting report comprises of voting held through remote e-voting and voting electronically at AGM 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 Remote e-voting process, and voting electronically at the venue of the AGM. The same is being enclosed herewith. This is for your information and necessary records please. PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant provisions of LODR Regulations, this is to inform that the following matters are passed by the members of the company n the 40th AGM held on 28th Sept, 2021 through VC/OAVM. : A. Re-appointment of CMA Jagdeep Singh Bhatia who retires by rotation Pursuant to the provisions of Section 152 of the Companies Act, 2013 read with relevant rules, CMA Jagdeep Singh Bhatia whose office as Director was liable to retire by rotation in the 40th AGM of the Company, is reappointed by the members by passing an Ordinary Resolution. B. Appointment of Smt. Neelima, IAS as Director in the capacity of Managing Director on Board of Puncom The Members of the Company at the 40th AGM, have approved the appointment of Smt. Neelima, IAS as Director in the capacity of Managing Director of the Company, with effect from 22nd Feb, 2021, upon the terms and conditions as set out in explanatory statement annexed in the notice The Brief Profile of these re-appointed Directors is already published in the Notice. PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, this is to inform you that the M/s Raj Gupta & Co., Chartered Accountants has been appointed as Statutory Auditors of the Company in the 40th Annual General Meeting held on 28th September, 2021 through Video Conferencing/Other Audio Visual Means. The details, as required under the Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith. This is for your information and records please. PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Announcement under Regulation 30 (LODR)-Change in Directorate
In continuation to our letter no. PCL/CS/16020 dated 29th September, 2021, we wish to inform you that Sh. Tejveer Singh, IAS has been appointed as Chairman on the Board of our company in place of Sh. Hussan Lal, IAS pursuant to change in nomination by our holding company vide their letter no: PICTC/SECTL/I/28096/2021 dated 27th September, 2021 as per the provisions of the Memorandum & Articles of Association of our company. Accordingly, Sh. Hussan Lal, IAS ceased to be chairman of the company w.e.f. 21st September, 2021. This is for your information under Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and 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 1st October, 2021 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 Sept., 2021. 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 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Reg 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that our holding company vide their letter no: PICTC/SECTL/I/28096/2021 dated 27th Sept., 2021 has appointed Sh. Tejveer Singh, IAS, as Chairman on the Board of our company as per the provisions of the Memorandum & Articles of Association of the company w.e.f. 21st September, 2021. The Board has approved the appointment of Sh. Tejveer Singh, IAS as chairman on the Board of Puncom by passing the resolution by circulation on 28th Sept., 2021. The Brief profile of Sh. Tejveer Singh, 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.