PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Punjab Communications Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Shareholder Meeting / Postal Ballot-Outcome Of EGM
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, please find enclosed herewith outcome of EGM held on 28th January, 2020. This is for your information and records please. PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Shareholder Meeting / Postal Ballot-Scrutinizer''''s Report
Pursuant to the provisions of Regulation 44 of SEBI (LODR) Regulations, 2015, the results of the voting held through physical ballot as well as e-voting in the prescribed format are attached here with. The scrutinizer appointed for the purpose of voting, Mr. Vishal Arora (Practicing Company Secretary) has prepared his report on the voting by physical ballot, electronic and consolidated voting for Extra-Ordinary General Meeting. The same is being enclosed herewith. This is for your information and necessary records please. PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Proceedings Of Extra-Ordinary General Meeting Of The Company
Pursuant to provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed the Proceedings of Extra-Ordinary General Meeting of the Company held on 28th January, 2020 at B-91, Phase - VIII, Industrial Area, S.A.S. Nagar, Mohali, Punjab. This is for your information and record. Punjab Communications Ltd - 500346 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, this is to inform that the Company has issued Duplicate Share Certificate in lieu of Original Share Certificate on 15th January, 2020. The particulars relating to share certificate is given in the enclosed attachment. This is for your information and record please. 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 no: PICTC/SECTL/4299 dated 13.01.2020 has appointed Sh. Rajat Agarwal, IAS, as Sr. Vice Chairman and Managing Director on the Board of our company in place of Sh. Vikas Pratap, IAS as per the provisions of the Memorandum & Articles of Association of the company w.e.f. 13th January, 2020. The brief profile of Sh. Rajat Agarwal, IAS as well as relationships between directors is attached herewith. This is for your information, necessary record & updating of BSE site please. Punjab Communications Ltd - 500346 - Shareholding for the Period Ended December 31, 2019
Punjab Communications Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Punjab Communications Ltd - 500346 - Board Meeting Intimation for UNAUDITED QUARTERLY FINANCIAL RESULTS 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 11/02/2020 ,inter alia, to consider and approve unaudited (provisional) Quarterly Financial Results of the Company for the quarter ended on 31st December, 2019. Punjab Communications Ltd - 500346 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 - 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 December 31, 2019. This is for your information and records please.