PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
ln compliance with the Regulation 74(5) of the SEBl (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 31st March, 2020. This is for your information and records please. PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
In compliance with the Regulation 74(5) of the SEBl (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 31st March, 2020. This is for your information and records please. PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed a certificate received from M/s S.K. Sikka & Associates, practicing company secretary, for the half year ended on 31st March, 2020 certifying that the company has affected transfer of shares within the stipulated time. This is for your information and records please. PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Statement Of Investor Complaints For The Quarter Ended March 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 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 April, 2020 till 48 hours from the conclusion of the Board Meeting to be held for the purpose of consideration of Audited Financial Results for Quarter and Year ended 31st March, 2020. 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 or any amendment thereto, from time to time. Punjab Communications Ltd - 500346 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 : Reappointment Of Woman Independent Director
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 the Board of Directors of the Company in the 201st Board Meeting held on 11th February, 2020 has approved the re-appointment of Ms. Neena Singh (DIN: 00233352) as Independent Director of company w.e.f. 31st March, 2020 for the second term as provided in the appointment letter subject to the approval of members of the company in their General Meeting (subject to signing of minutes as per provisions of secretarial standards in this regard). The brief profile of Ms. Neena Singh as well as relationship with other directors is attached herewith. 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 12.02.2020 in which Unaudited Financial Results for the Quarter ended on 31 st December, 2019 have been published by the company, pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Punjab Communications Ltd - 500346 - Financial Results For Quarter Ended 31St December, 2019
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, please find enclosed herewith the Unaudited Quarterly Financial Results of the Company for the quarter ended 31st December, 2019. This is for your information & records please Punjab Communications Ltd - 500346 - Outcome Of Board Meeting- Unaudited (Provisional) Financial Results For Quarter Ended 31St December, 2019
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, please find enclosed herewith the Unaudited Quarterly Financial Results of the Company as approved by the Board of Directors in the 201st Board Meeting of the Company held on 11th February, 2020. 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 04.02.2020 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. This is for your information and records please.