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Punjab Communications Ltd - 500346 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 and 30 read with Para A of Part A of Schedule III of Securities Exchange Board of India (Listing obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the Newspapers "The Financial Express" and ''Desh sewak'' dated 03.01.2020 in which Notice to shareholders have been duly published by the Company. We request you to kindly take the above on record.
03-01-2020
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Punjab Communications Ltd - 500346 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 and 30 read with Para A of Part A of Schedule III of Securities Exchange Board of India (Listing obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the Newspapers "The Financial Express" and ''Desh sewak'' dated 03.01.2020 in which Notice to shareholders have been duly published by the Company. We request you to kindly take the above on record.
03-01-2020
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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 lnsider Trading) Regulations, 2015 read with notification no. LIST/COMP/01/2019-20 dated 2nd April, 2019 issued by BSE and as per the company''s code of conduct for Prevention of lnsider 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 January, 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 the quarter ended 31st December. 2019
30-12-2019
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Punjab Communications Ltd - 500346 - Notice Of Extra-Ordinary General Meeting And Intimation Of Book Closure

 Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is inform you that Extra-ordinary General Meeting of the company will be held on Tuesday, 28th January, 2020 at 1100Hrs at B-91, Phase VIII, Industrial Area, SAS Nagar, Mohali i.e. registered office of the Company. A detailed notice of EGM along with explanatory statement is enclosed herewith. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 22nd January, 2020 to Tuesday, 28th January, 2020 (both days inclusive)
24-12-2019
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Disclosures Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 ln terms of Regulation 23(9) of the Securities and Exchange Board of lndia (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 on 30th September, 2019. This is for your information and record please.
28-11-2019
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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 21.11.2019 in which Unaudited Financial Results for the Quarter/Half Year ended on 30th September, 2019 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.
21-11-2019
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Outcome Of Board Meeting- Unaudited (Provisional) Financial Results For Quarter/Half Year Ended 30Th September, 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, we would like to inform you that the Unaudited Quarterly Financial Results of the Company together with Statement of Assets & Liabilities and Cash Flow Statement for the Quarter/Half Year ended 30th September, 2019 has been considered and approved by the Board of Directors in the adjourned 200th Board Meeting of the Company held on 20th November, 2019.
20-11-2019
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that below mentioned shareholder has reported to the Company about lost of share certificate and has requested for the issue of Duplicate Share Certificate in lieu thereof. Sr. No. Name of Shareholder Folio No. FV Certificate No (s) Distinctive No. No. of Shares 1 MR. QUTUBUDOIN SODAWALA 1832 10 8829 12223921 to 12224020 100 Duplicate Share Certificate will be issued only on receipt of complete documents from the shareholder in accordance with the satisfaction of the Stakeholders Relationship Committee and its final approval, within 30 days of lodgement of complete documents. This is for your information and record please.
15-11-2019
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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 14.11.2019 in which Adjourned 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.
15-11-2019
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Notice Of Adjourned 200Th Board Meeting Of The Company

 Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations 2015, notice is hereby given that the Adjourned 200th meeting of the Board of Directors of the company is scheduled to be convened on Wednesday, the 20th day of November, 2019 at 3.00 P.M in the committee Room of Industries & commerce - Punjab, 1st Floor, Udyog Bhawan, sector-l7, Chandigarh to take on record the Unaudited (provisional) Quarterly Financial Results of the company for the quarter ended on 30th September, 2019.
13-11-2019
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