PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (LODR) Regulations, 2015
In terms of Regulation 23(9) of the Securities and Exchange Board of India (LODR) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions in the format specified in the accounting standards for the half year ended March 31, 2019. Punjab Communications Ltd - 500346 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm Vishal Arora 4 Name of the Certifying Individual Vishal Arora 5Membership TypeFCS 6 Membership Number 4566 7 CP No. 3645 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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 17.05.2019 in which Audited Financial Results for the Quarter and Financial Year ended on 31st March, 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 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
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 March 31, 2019. Punjab Communications Ltd - 500346 - QUARTERLY / YEARLY AUDITED FINANCIAL RESULTS, INDEPENDENT AUDITOR'S REPORT, DECLARATION AND STATEMENT OF ASSETS & LIABILITIES UNDER REGULATION 33 OF THE SEBI (LODR) (AMENDMENT) REGULATION, 2016 AND SEBI CIRCULAR NO:CIR/CFD/CMD/56/2016 DATED 27.05.2016
Pursuant to Regulation 33(3)(a), 33(3)(c)(ii) and 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 and amendment Regulation, 2016 as amended by Circular no:CIR/CFD/CMD/56/2016 dated 27.05.2016, please find enclosed herewith 'Audited Financial Results for the Quarter / Year ended 31st March, 2019' alongwith 'Independent Auditor's Report' provided by our Auditors M/s Grewal & Singh, Chartered Accountants and Declaration pursuant to Regulation 33(3)(d) on the Quarterly / Yearly Audited Financial Results for the period ending 31st March, 2019. Please also find enclosed herewith a copy of the Interim disclosure of Balance Sheet items / Statement of Assets & Liabilities of the Punjab Communications Limited as on 31st March, 2019 under Regulation 33(3)(f) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Punjab Communications Ltd - 500346 - Outcome of Board Meeting
Pursuant to Regulation 30(2) and 30(6) read with Para A(4)(h) of Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find enclosed herewith a copy of the Audited Quarterly / Yearly Financial Results of the Company in the prescribed format for the Quarter / Year ended on 31st March, 2019. The said Audited Quarterly / Yearly Financial Results are considered & adopted in the 198th Meeting of the Board of Directors held on Thursday the 16th day of May, 2019 in the Committee Room of Industries & Commerce - Punjab, 1st Floor, Udyog Bhawan, 18, Himalaya Marg Sector-17, Chandigarh. The meeting started at 12.30 P.M and concluded at 1.55 P.M. 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.-$ 2CININE609A01010 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 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 & Compliance Officer EmailId: shareholders@puncom.com Name of the Chief Financial Officer: Jagdeep Singh Bhatia Designation: CFO EmailId: shareholders@puncom.com Date: 29/04/2019 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. PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Board Meeting Intimation for Approving & Take On Record Quarterly As Well As Annually Audited Financial Results For The Period Ended On 31St March, 2019
PUNJAB COMMUNICATIONS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve to take on record the Quarterly as well as Annually Audited Financial Results of the Company for the period ended on 31st March, 2019 at 12.30 P.M in the Committee Room of Industries & Commerce - Punjab, 1st Floor, Udyog Bhawan, 18, Himalaya Marg Sector-17, Chandigarh This is for your information & records please. Punjab Communications Ltd - 500346 - Regulation 7(3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Period Ended 31.03.2019
Pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are required to submit a compliance certificate to the exchange duly signed by both the compliance officer of the listed entity and the authorized representative of the share transfer agent within one month of the end of each half of the Financial Year. In this regard, please find enclosed a compliance certificate duly signed by the Company Secretary of Punjab Communications Limited (Listed Entity) and Sr. Manager & Authorized Representative of Alankit Assignments Limited (RTA) for the half-year ended on 31st March, 2019. This is for your information and records please.