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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, we wish to inform that Ms. Vini Mahajan, IAS has relinquished the charge of directorship in the capacity of Chairperson of our Company on 26th June, 2020 pursuant to her transfer as Chief Secretary to the Government of Punjab. Accordingly, Our Holding Company, M/s Punjab Information and Communication Technology Corporation Ltd. has withdrawn her nomination as Chairperson of our Company vide letter no. PICTC:SECTL:I/7000/2020 dated 30th June, 2020 as per the provisions of the Memorandum & Articles of Association of the company w.e.f. 26th June, 2020 This is for your information and record please.
30-06-2020
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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/01/2019-20 dated 02nd 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,2020 till 48 hours from the conclusion of the Board Meeting to be held for the purpose of consideration of Un-audited Financial Results for Quarter ended 30th June, 2020. The date of the Board Meeting to be held for considering inter alia, the Un-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 purpose.
30-06-2020
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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: 19/06/2020 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.
19-06-2020
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Audited Financial Results For Quarter/Year Ended 31St March, 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 Audited Quarterly Financial Results of the Company together with Statement of Assets & Liabilities and Cash Flow Statement for the Quarter/Year ended 31.03.20 has been approved by the Board of Directors in the 202nd Board Meeting of the Company held today Further, please find enclosed herewith the following documents as given below: 1. The Audited Financial Results of Company for the Quarter/Year ended 31.03.20 2. The Statement of Assets & Liabilities of Company as on the year ended 31.03.20 3. The Cash Flow Statement for year ended 31.03.20 4. The Independent Audit Report on Audited Financial Results for the Year ended 31.03.20 as provided by our Statutory Auditors 5. Declaration pursuant to Regulation 33(3)(d) on the Audited Financial Results for the period ending 31.03.20
19-06-2020
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Outcome Of Board Meeting- Audited Financial Results For Quarter/Year Ended 31St March, 2020

 Pursuant to Regulation 30 (6) read with Part A of Schedule III and Regulation 33 (3) of SEBI (LODR), Regulations, 2015, we would like to inform you that Audited Quarterly Financial Results of Company together with Statement of Assets & Liabilities & Cash Flow Statement for period ended 31.03.20 has been approved by the Board in the 202nd BM held today The Board has also discussed the status of Disinvestment of our Company and took note of appointment of M/s Resurgent India Limited, Gurgaon, Haryana as Transaction Advisor for Disinvestment of PUNCOM Further, please find enclosed herewith following documents as given below: 1. The Audited Financial Results of Company for period ended 31.03.20 2. The Statement of Assets & Liabilities of Company as on year ended 31.03.20 3. The Cash Flow Statement for year ended 31.03.20 4. The Independent Audit Report on Audited Financial Results for Year ended 31.03.20 5. Declaration on above Audited Financial Results
19-06-2020
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Annual report for Punjab Communications Ltd. for FY-2020
19-06-2020
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 ln compliance with the Regulation 24 A read with SEBI Circular No:CIR/CFD/CMD1/27/2019 dated 08.02.2019, please find enclosed Annual Secretarial Compliance Report issued by Mr. Vishal Arora (Practicing Company Secretary) for the year ended 31st March, 2020.This is for your information and records please.
04-06-2020
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Board Meeting Intimation for Consideration And Approval Of Quarterly And Annual Financial Results For The Period Ended 31St March, 2020

 PUNJAB COMMUNICATIONS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2020 ,inter alia, to consider and approve Quarterly and Annual Audited Financial Results of the Company for the period ended on 31st March, 2O2O
04-06-2020
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2020

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed a compliance certificate duly signed by both the compliance officer of the listed entity and the authorized representative of the share transfer agent for half year ended 31st March,2020. This is for your information and records please.
15-05-2020
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Shareholding for the Period Ended March 31, 2020

 Punjab Communications Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
13-05-2020
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