Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Proceedings Of 40Th Annual General Meeting Of The Company Held On 28Th September, 2021 Through VC/OAVM

 Pursuant to provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed the Proceedings of 40th Annual General Meeting of the Company held on 28th September, 2021 through Video Conferencing/ Other Audio Visual Means (VC/OAVM) in compliance with the applicable MCA and SEBI circulars in view of continuing outbreak of COVID-19 pandemic. This is for your information and record, please
29-09-2021
Bigul

Punjab Communications Ltd - 500346 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Sh. Moti Ram Sharma (DIN: 08250388) has expressed his inability to continue as an Independent Director of the Company, after expiry of the present tenure i.e. with effect from 25th September, 2021. reason for Change Sh. Moti Ram Sharma has expressed his inability to continue as an Independent Director of the Company due to his professional requirements. Further, Sh. Moti Ram Sharma has confirmed that there are no other material reasons for his cessation other than those which is provided in his intimation letter dated 8th August, 2021. The said confirmation letter is enclosed herewith. Consequently, he also cease to be a Member of the Nomination & Remuneration Committee(NRC) of the Board w.e.f 25th September, 2021. Accordingly, the BoD of the Company vide RBC passed on 23rd Sept, 2021, have approved and reconstituted the NRC of the Board and appointed Sh. Satinder Pal Singh, IAS (Retd.) (Non Executive, Independent Director) as a Member of NRC with effect from 25th September, 2021.
26-09-2021
Bigul

PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Sh. Moti Ram Sharma (DIN: 08250388) has expressed his inability to continue as an Independent Director of the Company, after expiry of the present tenure i.e. with effect from 25th September, 2021. reason for Change Sh. Moti Ram Sharma has expressed his inability to continue as an Independent Director of the Company due to his professional requirements. Further, Sh. Moti Ram Sharma has confirmed that there are no other material reasons for his cessation other than those which is provided in his intimation letter dated 8th August, 2021. The said confirmation letter is enclosed herewith. Consequently, he also cease to be a Member of the Nomination & Remuneration Committee(NRC) of the Board w.e.f 25th September, 2021. Accordingly, the BoD of the Company vide RBC passed on 23rd Sept, 2021, have approved and reconstituted the NRC of the Board and appointed Sh. Satinder Pal Singh, IAS (Retd.) (Non Executive, Independent Director) as a Member of NRC with effect from 25th September, 2021.
26-09-2021
Bigul

PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Reg. 34 (1) Annual Report

 In terms of Regulation 34 (1) of SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of Annual Report of Punjab Communications Limited for FY 2020-21 containing the copy of Notice calling 40th AGM of Company as to be send to Shareholders of Company. The Company shall commence dispatch of Annual Report for FY 2020-21 containing Notice of 40th AGM, to shareholders from today i.e. Friday, 3rd Sep, 2021 through e-mails only, in accordance with Point no. 3 (A) (III) of MCA General Circular No. 20/2020 dated 5th May, 2020 read with General Circular No. 02/2021 dated 13th Jan, 2021, to comply with the provisions of SEBI (LODR) Regulations, 2015 read with SEBI circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 & circular no. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 12th May, 2020 & 15th Jan, 2021, respectively. The Annual Report for FY 2020-21 containing the Notice of 40th AGM is also uploaded on the Company's Website at http://www.puncom.com/financials/financial-report
03-09-2021
Bigul

Punjab Communications Ltd - 500346 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 & 30 read with para A of part A of schedule lll of SEBI (Listing obligations and Disclosure Requirements) Regulations,2015, along with applicable provisions of the Companies Act, 2013 & its related rules and in compliance with MCA General Circular No. 02/2021 dated 13th January, 2021 read in continuation to point no. 3 (A) (lV) of MCA General Circular No.20/2020 dated 5th May, 2020, please find enclosed herewith the copies of the Newspapers ''The Financial Express'' (Delhi + Mumbai Edition) as well as ''Desh Sewak'' (Chandigarh Edition) dated 03.09.2021 in which Notice to shareholders have been duly published by the Company. This is for your information and records please.
03-09-2021
Bigul

PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Notice Of 40Th Annual General Meeting Of The Company Along With Intimation Of Annual Book Closure

 Pursuant to Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015 read with SEBI circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 and circular no. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 12th May, 2020 & 15th January, 2021 respectively, and in pursuance of MCA General Circular No. 02/2021 dated 13th January, 2021 read with General Circular No. 20/2020 dated 5th May, 2020, this is inform you that 40th AGM of the company will be held on Tuesday, 28th September, 2021 at 1500 Hrs through Video Conferencing (VC ) / Other Audio Visual Means (OAVM). A detailed notice of AGM along with explanatory statement is enclosed herewith. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 22nd September, 2021 to Tuesday, 28th September, 2021 (both days inclusive). The Company has engaged the services of CDSL to provide the remote e-voting as well as e-voting facility during the AGM. This is for your information please.
03-09-2021
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 13.08.2021 in which Unaudited Financial Results for the Quarter ended on 30th June, 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.
13-08-2021
Bigul

PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Unaudited (Provisional) Financial Results For Quarter Ended 30Th June, 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 30th June, 2021 has been considered and approved by the Board of Directors in the 208th Board Meeting of the Company held on 12th August, 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 ended 30th June, 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.
12-08-2021
Bigul

PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Board Meeting Outcome for Outcome Of Board Meeting - Unaudited (Provisional) Financial Results For Quarter Ended 30Th June, 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 30th June, 2021 has been considered and approved by the Board of Directors in the 208th Board Meeting of the Company held on 12th August, 2021.
12-08-2021
Bigul

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/26394/2021 dated 03.08.2021 has appointed Sh. Hussan Lal, IAS as Chairman on the Board of our company in place of Sh. Alok Shekhar, IAS as per the provisions of the Memorandum & Articles of Association of the Company w.e.f. 27.07.2021. The brief profile of Sh. Hussan Lal, 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.
04-08-2021
Next Page
Close

Let's Open Free Demat Account