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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Unaudited Financial Results For Quarter Ended 30Th June, 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 203rd Board Meeting of the Company held on 13th August, 2020. 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, 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.
13-08-2020
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Outcome Of Board Meeting Held On 13Th August, 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, this is to inform you that the Unaudited Quarterly Financial Results of the Company has been considered and approved by the Board of Directors in the 203rd Board Meeting of the Company held on 13th August, 2020. This is for your information & records please.
13-08-2020
Bigul

PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Disclosure Of Material Impact Of COVID 19 Pandemic Under SEBI (LODR) Regulations, 2015

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May 2020 on disclosure of material impact of COVID 19 pandemic on listed companies, we wish to inform the exchange that: The desired disclosure of material impact of COVID 19 pandemic was placed & approved by the Board of Directors in its meeting held on 19th June, 2020 separately and also along with Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2020 by way of note no. 5 to the annual financial results. The annual financial results were filed with the Stock Exchange accordingly. However, with reference to your email dated 06th August, 2020, we hereby enclose the same disclosure as Annexure 1.
10-08-2020
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 05.08.2020 in which Board Meeting Notice have been published by the Company, pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
06-08-2020
Bigul

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 13/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations 2015, notice is hereby given that the 203rd meeting of the Board of Directors of the Company is proposed to be convened on Thursday , the 13th day of August, 2020 at 11.00 A.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 30th June, 2020. This is for your information & records please.
29-07-2020
Bigul

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

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that our holding company vide their letter no: PICTC:SECTL:I/7658/2020 dated 13th July, 2020 has appointed Sh. Alok Shekhar, IAS, as Chairman on the Board of our company as per the provisions of the Memorandum & Articles of Association of the company w.e.f. 8th July, 2020. The Brief profile of Sh. Alok Shekhar, IAS as well as relationships between directors is attached herewith. This is for your information and record please.
17-07-2020
Bigul

PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Shareholding for the Period Ended June 30, 2020

Punjab Communications Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
15-07-2020
Bigul

PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Compliance Under Regulation 23(9) Of The SEBI (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, 2020. This is for your information and record please.
09-07-2020
Bigul

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, 2020. This is for your information and records please.
09-07-2020
Bigul

PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Statement Of Investor Complaints For The Quarter Ended June 2020

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
09-07-2020
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