Punjab Communications Ltd - 500346 - Board Meeting Intimation for Consideration And Approval Of Quarterly Unaudited Financial Results For The Period Ended 30Th June, 2021
PUNJAB COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Quarterly Unaudited Financial Results of the Company for the period ended on 30th June, 2021 PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Shareholding for the Period Ended June 30, 2021
Punjab Communications Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Statement Of Investor Complaints For The Quarter Ended June 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 June 30, 2021. This is for your information and records please. 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 31st March, 2021. 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 July, 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 June, 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)-Newspaper Publication
With reference to above captioned matter, please find enclosed herewith the copies of the Newspapers ''The Financial Express'' and ''Desh Sewak'' dated 26.06.2021 in which Audited Financial Results for the Quarter / Year ended on 31st March, 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. PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015-Regarding Sale Of An Undertaking Under Companies Act, 2013
This is in continuation to our earlier letter no. PCL/CS/15758 dated 30th September, 2020 in which the members of the Company at the 39th Annual General Meeting ("AGM") of the company have accorded their consent in respect of sale of an undertaking under Section 180 (1) (a) of the Companies Act, 2013. Now, in relation to it, M/s Punjab Pollution Control Board (PPCB) has showed their interest to buy one of our fixed asset i.e. C-134 Building situated in Phase VIII, Industrial Area, Mohali. In this regard, we wish to inform that an offer letter (as approved by the Board of Directors of the company) is duly sent to M/s Punjab Pollution Control Board (PPCB) today. We will further keep the Stock Exchange duly informed of any other information or update in this regard, as and when any such event occurs, under the LODR regulations. This is for your information & records, please. Punjab Communications Ltd - 500346 - Audited Financial Results For Year Ended 31St March, 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, please find enclosed herewith the Audited Annual and Quarterly Financial Results of the Company for the Year/ Quarter ended 31st March, 2021 together with Statement of Assets & Liabilities as on report date and Cash Flow Statement for the period ended 31st March, 2021 along with Independent Audit Report provided by our Statutory Auditors -M/s Raj Gupta & Co., Chartered Accountants, as duly approved by the Board of Directors in the 207th Board Meeting of the Company held on 25th June, 2021. Further, Declaration pursuant to Regulation 33(3)(d) on the Audited Financial Results for the period ending 31st March, 2021 is also enclosed herewith. This is for your information & records please. Punjab Communications Ltd - 500346 - Outcome Of Board Meeting-Approval Of Audited Financial Results For Year Ended 31.03.2021
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 Audited Annual and Quarterly Financial Results of the Company for the Year/ Quarter ended 31st March, 2021 together with Statement of Assets & Liabilities as on report date and Cash Flow Statement for the period ended 31st March, 2021 has been considered and approved by the Board of Directors in the 207th Board Meeting of the Company held on 25th June, 2021. This is for your information & records please.