Punjab Communications Ltd - 500346 - Board Meeting Intimation for For Consideration And Approval Of Quarterly And Annual Financial Results For The Period Ended On 31St March, 2021
PUNJAB COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve Quarterly and Annual Audited Financial Results of the Company for the period ended on 31st March, 2021. Punjab Communications Ltd - 500346 - Outcome Of Board Meeting - Appointment Of Secretarial Auditor
Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015, it is informed that the matter of appointment of Secretarial Auditor has been discussed in the 206th Board Meeting held on 10th June, 2021 and after discussion it was suggested to frame the eligibility criteria and the same be put on Website of the Company / Public Domain for offer. This is for your information & records please. Punjab Communications Ltd - 500346 - Clarification On Price Movement
This is in reference to your captioned email, we would like to clarify and confirm that there is no such announcement or price sensitive information which is pending to be intimated/furnished by Company to Stock Exchanges related to operations/performance/disinvestment of Company, to best of our knowledge. It seems that movement in volume/price of Equity shares of Company is purely market driven. Further, we clarify that all information furnished by Company is in public domain & that Company reiterates its adherence to requirements laid down in Regulation 30 of SEBl (LODR) Regulations, 2015. We assure to keep Stock Exchange duly informed of any information as required under said regulations as & when any such event occurs. Also, due to the ongoing second wave of Covid-19 pandemic situation & as per state's guidelines, we are restricted to 50% manpower, which has resulted into this delayed response. You are requested to take above clarification on record & condone delayed response. Punjab Communications Ltd - 500346 - Clarification sought from Punjab Communications Ltd
The Exchange has sought clarification from Punjab Communications Ltd on June 8, 2021, with reference to Movement in Price.The reply is awaited. Punjab Communications Ltd - 500346 - Board Meeting Intimation for Appointment Of Secretarial Auditor Inter Alia Other Routine Items
PUNJAB COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2021 ,inter alia, to consider and approve the appointment of Secretarial Auditor for the Financial Year 2021-22. Punjab Communications Ltd - 500346 - Compliances-Reg.24(A)-Annual Secretarial Compliance
ln compliance with the Regulation 24 A read with SEB/ Circular No: CIR/CFD/CMD1/27/2019 dated 08.02.2019, please find enclosed Annual Secretarial compliance Report issued by Mr. Sushil Kumar sikka (Practicing company secretary) for the year ended 31st March, 2021. This is for your information and records please. PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPUNJAB COMMUNICATIONS LTD.- 2CINL32202PB1981SGC004616 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MADHUR BAIN SINGH Designation: COMPANY SECRETARY EmailId: shareholders@puncom.com Name of the Chief Financial Officer: JAGDEEP SINGH BHATIA Designation: CFO EmailId: shareholders@puncom.com Date: 28/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are required to submit a certificate from a practicing company secretary with in one month of the end of each half of the financial year. In this regard, please find enclosed a certificate received from Mr. Vishal Arora, Practicing Company Secretary, for the half-year ended on 31st March, 2021 certifying that the Company has affected transfer/transmission of shares within the stipulated time. This is for your information and records please. PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Shareholding for the Period Ended March 31, 2021
Punjab Communications Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Compliance - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Period Ended 31.03.2021
Pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are required to submit a compliance certificate to the exchange duly signed by both the compliance officer of the listed entity and the authorized representative of the share transfer agent within one month of the end of each half of the Financial Year. Please find enclosed a compliance certificate duly signed by the Company Secretary of Punjab Communications Limited (Listed Entity) and Deputy General Manager of Alankit Assignments Limited (RTA) for the half-year ended on 31st March, 2021. This is for your information and records please.