Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 39th Annual General Meeting held on 29th September, 2020 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''
30-09-2020
Bigul

PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the company at 39th AGM of the company have approved the following: A) Appointment of Sh. Rajat Agarwal, IAS (DIN: 07973901) as Sr. VC & Managing Director B) Reappointment of Smt. Neena Singh (DIN: 00233352) as an Independent Director C) Approval of sale of an undertaking under Section 180 (1) (a) of the Companies Act, 2013 This is for your information and records please.
30-09-2020
Bigul

PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 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. Sushil Kumar Sikka (Practicing Company Secretary) has prepared his report on the Remote e-voting, and voting electronically at the venue of the AGM. This is for your information and necessary records please.
30-09-2020
Bigul

PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Closure of Trading Window

 Pursuant to the clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with notification no. LIST/COMP/O1/2O19-20 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 for the period from 1st October, 2O2O till 48 hours from the conclusion of the Board Meeting to be held for the purpose of consideration of Un-audited Financial Results for the quarter ended 3Oth September, 2020. 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.
29-09-2020
Bigul

PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Proceedings Of 39Th Annual General Meeting Of The Company Held On 29Th September, 2020 Through VC/OAVM

 Pursuant to provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed the Proceedings of 39th Annual General Meeting of the Company held on 29th September, 2020 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.
29-09-2020
Bigul

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

 In terms of Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Annual Report of Punjab Communications Limited for the Financial Year 2019-20 containing the copy of Notice calling 39th Annual General Meeting of the Company as to be send to Shareholders of the Company. The Company shall commence dispatch of the Annual Report for FY 2019-20 containing the Notice of 39th AGM, to the shareholders from Friday, 4th September, 2020 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 SEBI circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020. The Annual Report for FY 2019-20 containing the Notice of 39th AGM is also uploaded on the Company's Website Link at http://www.puncom.com/financials/financial-report Kindly take the same on your records.
04-09-2020
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 III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with applicable provisions of the Companies Act, 2013 and its related rules and in compliance with point no. 3 (A) (IV) of MCA General Circular No. 20/2020 dated 5th May, 2020 please find enclosed herewith the copies of the Newspapers ''The Financial Express, and ''Desh Sewak'' dated 02.09.2020 in which Notice to shareholders have been duly published by the Company. This is for your information and records please.
03-09-2020
Bigul

PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Notice Of 39Th 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 dated 12th May, 2020 and in pursuance of Ministry of Corporate Affairs ("MCA") General Circular No. 20/2020 dated 5th May, 2020, this is inform you that 39th Annual General Meeting of the company will be held on Tuesday, 29th September, 2020 at 1100 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, 23rd September, 2020 to Tuesday, 29th September, 2020 (both days inclusive). The Company has engaged the services of Central Depository Services Limited (CDSL) to provide the remote e-voting as well as e-voting facility during the AGM. You are requested to take note of the above information and display the same on the exchange website.
02-09-2020
Bigul

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 (LODR) Regulations, 2015, we would like to inform you that the Directorate of Public Enterprises & Disinvestment (DPED), Government of Punjab has issued a Global invitation for "Expression of Interest" (EOI) for the strategic disinvestment of 71.20% shareholding in Punjab Communications Ltd. ('PUNCOM') by Government of Punjab [71.12% held through Punjab Information & Communication Technology Corporation Ltd (PICTCL) and 0.08% held through Punjab State Industrial Development Corporation Limited (PSIDC)]. A copy of the said Advertisement is enclosed herewith. The copy of PIM-EOI along with advertisement is also available on website of our company at www.puncom.com. Further, we inform you that Government of Punjab, through the DPED has appointed Resurgent India Limited, Gurugram as 'Transaction Advisor' to advise and manage the transaction of strategic disinvestment of PUNCOM.
24-08-2020
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 14.08.2020 in which Unaudited Financial Results for the Quarter ended on 30th June, 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.
14-08-2020
Next Page
Close

Let's Open Free Demat Account