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Punjab Communications Ltd - 500346 - Closure of Trading Window

 Pursuant to the clause 4 of the schedule B of SEBl (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 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 for the period from 1st October, 2019 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 30th September, 2019. The date of the Board Meeting to be held for considering inter alia, the Unaudited 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.
30-09-2019
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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 you the following re-appointments made at 38th Annual General Meeting of the Company : a) Reappointment of Sh. Vikas Pratap, IAS (DIN: 01129385) as Sr. VC & Managing Director b) Reappointment of Sh. V.P. Chandan, IRSSE (Retd.) (DIN: 00225793) as an Independent Director c) Reappointment of Sh. S.P. Singh, IAS (Retd.) (DIN: 00297745) as an Independent Director d) Reappointment of Sh. M.R. Sharma (DIN: 08250388) as an Independent Director This is for your information and records please.
27-09-2019
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, this is to inform you that the M/s Raj Gupta & Co., Chartered Accountants has been appointed as Statutory Auditors of the Company in the 38th Annual General Meeting held on 25th September, 2019. This is for your information and records please.
27-09-2019
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Punjab Communications Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-09-2019
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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 AGM. The same is being enclosed herewith. This is for your information and necessary records please.
26-09-2019
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Proceedings Of 38Th Annual General Meeting

 Pursuant to provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed the Proceedings of 38th Annual General Meeting of the Company held on 25th September, 2019 at B-91, Phase - VIII, Industrial Area, S.A.S. Nagar, Mohali, Punjab. This is for your information and record.
25-09-2019
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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 31.08.2019 in which Notice to Shareholders have been duly published by the Company. We request you to kindly take the above on record.
02-09-2019
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Punjab Communications Ltd - 500346 - Reg. 34 (1) Annual Report

 In terms of Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Annual Report of Punjab Communications Limited for the Financial Year 2018-19 containing the copy of Notice calling 38th Annual General Meeting of the Company as to be send to Shareholders of the Company. The Company shall commence dispatch of the Annual Report for FY 2018-19 containing the Notice of 38th AGM, to the shareholders from Wednesday, 28th August, 2019 i.e. today. The Annual Report for FY 2018-19 containing the Notice of 38th AGM is also uploaded on the Company's Website Link at http://www.puncom.com/financials/financial-report Kindly take the same on your records.
28-08-2019
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Punjab Communications Ltd - 500346 - Revised Intimation Of Annual Book Closure

 As informed earlier about the AGM Notice and Book Closure Dates, it is to inform you that the book closure dates were inadvertently mentioned as 19th September, 2019 to 24th September, 2019 instead of 19th September, 2019 to 25th September, 2019. All other contents mentioned earlier remains same. Kindly take note of the change of book closer dates and oblige
26-08-2019
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Punjab Communications Ltd - 500346 - Notice Of 38Th Annual General Meeting Of The Company Along With Intimation Of Annual 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 38th Annual General Meeting of the company will be held on Wednesday, 25th September, 2019 at 1500Hrs at B-91, Phase VIII, Industrial Area, SAS Nagar, Chandigarh i.e. registered office of the Company. A detailed notice of AGM along with explanatory statement is enclosed herewith. The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 19th September, 2019 to Tuesday, 24th September, 2019 (both days inclusive) You are requested to take note of the above information and display the same on the exchange website.
22-08-2019
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