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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are required to submit a certificate from a practicing company secretary with in one month of the end of each half of the financial year. In this regard, please find enclosed a certificate received from Mr. Vishal Arora, Practicing Company Secretary, for the half-year ended on 31st March, 2019 certifying that the Company has affected transfer of shares within the stipulated time. This is for your information and records please.
16-04-2019
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Statement Of Investor Complaints For The Quarter Ended March 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 0330 Name of the Signatory :- Madhur Bain SinghDesignation :- Company Secretary and Compliance Officer
16-04-2019
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Punjab Communications Ltd - 500346 - Shareholding for the Period Ended March 31, 2019

 Punjab Communications Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
11-04-2019
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Closure of Trading Window

 Pursuant to notification no. LIST/COMP/01/2019-20 dated 02nd April, 2019 regarding clarification on trading restriction period, it was advised to all listed companies to commence the trading restriction period not later than end of every quarter till 48 hours after the declaration of financial results. In compliance with the above, it is hereby informed that the Trading Window of the Company will be closed for the period from 4th April, 2019 till 48 hours of declaration of Financial Results i.e. 48 hours after the conclusion of the forthcoming Board Meeting wherein the results will be considered and declared (Both days inclusive). As the date of Board Meeting is yet to be finalised, the same will be intimated at appropriate time as per the provisions of the LODR. Accordingly, no separate intimation will be sent for the closure of the Trading Window, which shall be deemed to be a time/date 48 hour after the Board Meeting date.
03-04-2019
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - QUARTERLY UNAUDITED FINANCIAL RESULTS AND LIMITED REVIEW REPORT FOR THE QUARTER ENDED 31.12.2018 UNDER REGULATION 33(3)(A) & 33(3)(C)(I) OF THE SEBI (LODR) REGULATIONS, 2015

 Pursuant to Regulation 33(3)(a) and 33(3)(c)(i) of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 and subsequent to amended Circular No. DCS/COMP/28/2016-17 dated 30.03.2017, please find enclosed herewith 'Quarterly Unaudited (Provisional) Financial Results for the Quarter ended 31st December, 2018' alongwith 'Limited Review Report' on the Quarterly Unaudited (Provisional) Financial Results for the period ending 31st December, 2018 provided by our Auditors M/s Grewal & Singh, Chartered Accountants. This is for your information & records please.
12-02-2019
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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 Obligation & Disclosure Requirements) Regulations 2015, please find enclosed herewith a copy of the Unaudited Quarterly Financial Results of the Company in the prescribed format for the Quarter ended on 31st December, 2018. The said Unaudited Quarterly Financial Results are considered & adopted in the 197th Meeting of the Board of Directors held on Tuesday the 12th day of February, 2019 in the Committee Room of Industries & Commerce - Punjab, 1st Floor, Udyog Bhawan, 18, Himalaya Marg Sector-17, Chandigarh. The meeting started at 11.00 A.M and concluded at 12.50 P.M.
12-02-2019
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Punjab Communications Ltd - 500346 - Closure of Trading Window

 This is to inform under Revised Notice that the period for closure of Trading Winding has been revised from 7th February, 2019 to 14th February, 2019 in place of 7th February to 13th February, 2019 due to reschedule of Board Meeting from 11th February to 12th February, 2019.
05-02-2019
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Punjab Communications Ltd - 500346 - Board Meeting Intimation for REVISED NOTICE PURSUANT TO PROVISO TO REGULATION 29(1)(A) OF SEBI (LODR) REGULATIONS, 2015.

 PUNJAB COMMUNICATIONS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve This is to inform through Revised Notice that our 197th Board of Directors Meeting is rescheduled due to unavoidable circumstances & will be held on 12th February, 2019 under Regulation 29(1)(a) of SEBI (LODR) Regulations 2015 to take on record the Unaudited (Provisional) Quarterly Financial Results of the Company for the quarter ended on 31st December, 2018. This is for your information & records please.
05-02-2019
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Closure of Trading Window

 As per Regulation 9(1) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, every listed company is advised to disclose to the Stock Exchange the applicable trading window period, along with any price sensitive information. In this regard, it is informed that the Trading Window of the Company will be closed for the period from 7th February, 2019 to 13th February, 2019 on account of adoption & declaration of Unaudited Quarterly Financial Results for the period ended on 31st December, 2018 in the forthcoming 197th Board of Directors Meeting scheduled to be held on 11th February, 2019. Further, after adopted the above said Unaudited Quarterly Financial Results for the quarter ended on 31st December, 2018 in the Board Meeting will be uploaded at BSE Listing Centre immediately. This is for your information and record purpose.
21-01-2019
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Punjab Communications Ltd - 500346 - Board Meeting Intimation for NOTICE PURSUANT TO PROVISO 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 11/02/2019 ,inter alia, to consider and approve Pursuant to Proviso to Regulation 29(1)(a) of SEBI (LODR) Regulations 2015, notice is hereby given that the 197th meeting of the Board of Directors of the Company is proposed to be convened on Monday, the 11th day of February, 2019 at 11.30 A.M in the Committee Room of Industries & Commerce - Punjab, 1st Floor, Udyog Bhawan, 18, Himalaya Marg Sector-17, Chandigarh to take on record the Unaudited (Provisional) Quarterly Financial Results of the Company for the quarter ended on 31st December, 2018. This is for your information & records please.
21-01-2019
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