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 March 31, 2021. This is for your information and records please. Punjab Communications Ltd - 500346 - Statement Of Investor Complaints For The Quarter Ended March 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 - 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 April, 2021 till 48 hours from the conclusion of the Board Meeting to be held for the purpose of consideration of Audited Financial Results for the Quarter and Year ended 31st March, 2021. The date of the Board Meeting to be held for considering inter alia, the Audited 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. 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 nos:PICTC:SECTL:I/19882/2021 and PICTC:SECTL:I/19883/2021 dated 01.03.2021 respectively have appointed 1. Sh. Sibin C, IAS as Sr. Vice Chairman on the Board of our company 2. Smt. Neelima, IAS as Managing Director on the Board of our company in place of Sh. Rajat Agarwal, IAS as per the provisions of the Memorandum & Articles of Association of the Company w.e.f. 22.02.2021. The brief profiles of Sh. Sibin C, IAS and Smt. Neelima, IAS as well as inter-se relationships between directors are 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 & record. 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 13.02.2021 in which Unaudited Financial Results for the Quarter ended on 31st December, 2020 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 - Unaudited Financial Results For Quarter Ended 31St December, 2020
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 has been considered and approved by the Board of Directors in the 205th Board Meeting of the Company held on 12th February, 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 31st December, 2020. 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 PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Outcome Of Board Meeting - Unaudited (Provisional) Financial Results For Quarter Ended 31St December, 2020
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 has been considered and approved by the Board of Directors in the 205th Board Meeting of the Company held on 12th February, 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 31st December, 2020. 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. 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 04.02.2021 in which Board Meeting Notice has 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 (LODR)-Diversification / Disinvestment
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our letter no. PCL/CS/15742, 15759, 15782, 15799 & 15808 dated 24th August, 2020, 1st October, 2020, 26th October, 2020, 4th December, 2020 & 5th January, 2021 respectively, and as informed by the Directorate of Public Enterprises & Disinvestment (DPED), we would like to inform you that the Government of Punjab has extended the last date of submission of "Expression of Interest" (EOI) from 21.01.2021 to 01.02.2021 in respect of strategic disinvestment of 71.20% equity shareholding in Punjab Communications Ltd. ('PUNCOM') This is for your information and record please. PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Board Meeting Intimation for NOTICE PURSUANT TO REGULATION 29(1)(A) OF SEBI (LODR) REGULATIONS, 2015
PUNJAB COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations 2015, notice is hereby given that the 205th meeting of the Board of Directors of the Company is proposed to be convened on Friday , the 12th day of February, 2021 at 12.00 P.M in the Committee Room of Industries & Commerce - Punjab, 1st Floor, Udyog Bhawan, 18, Himalaya Marg Sector-17, Chandigarh to take on record the Unaudited (Provisional) Quarterly Financial Results of the Company for the quarter ended on 31st December, 2020. This is for your information & records please.