Announcement under Regulation 30 (LODR)-Change in Directorate
As per Regulation 30(2) under Para A of Part A of Schedule III of LODR, it is hereby informed that Sh. Moti Ram Sharma, has been appointed as Independent Director on the Board of our company as per the applicable provisions of Companies Act, 2013 w.e.f. 26th September, 2018. This is for your information, necessary record & updating of BSE site please Announcement under Regulation 30 (LODR)-Change in Directorate
As per Regulation 30(2) under Para A of Part A of Schedule III of LODR, it is hereby informed that Sh. Satinder Pal Singh, has been appointed as Independent Director on the Board of our company as per the applicable provisions of Companies Act, 2013 w.e.f. 26th September, 2018. This is for your information, necessary record & updating of BSE site please. 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 37th AGM of the Company was held on 21st September, 2018, Friday at 1100 HRS at B-91, Phase VIII, Industrial Area, S.A.S. Nagar, Mohali. 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. S.K. Sikka from M/s S.K. Sikka & Associates... Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
It is hereby informed that M/s Grewal & Singh, Chartered Accountants has been re-appointed as Statutory Auditors of the Company for the Financial Year 2018-2019 in the 37th Annual General Meeting held on 21st September, 2018. The Appointment letter sent to the Auditors is enclosed herewith. This is for your information and record please. Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
M/s Grewal & Singh, Chartered Accountants as the Statutory Auditors as the Statutory Auditors of the company for the financial year 2018-19 (from the conclusion of this AGM till the conclusion of next AGM) Shareholder Meeting / Postal Ballot-Outcome of AGM
The 37th Annual General Meeting of the Company was held on 21.09.2018, Friday at 1100 HRS at B-91, Phase - VIII, Industrial Area, Mohali to pass the six resolutions as mentioned in the attached PDF. Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(3) of Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are forwarding herewith the copies of the advertisement published in the newspapers. Notice Of The 37Th Annual General Meeting (AGM) Of The Company For The Financial Year 2017-18 As Required Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR) Regulations
Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the LODR Regulations, attached herewith is the Notice of the 37th AGM of the Company along with the Attendance Slip and Proxy Form forming part of the Annual Report 2017-18. Announcement under Regulation 30 (LODR)-Change in Directorate
As per Regulation 30(2) under Para A of Part A of Schedule III of LODR, it is hereby informed that pursuant to Government Order No:6/01/2018-IAS(3)/2531 dated 10.08.2018 and our holding company has nominated Ms. Vini Mahajan, IAS, as Chairperson / Director on the Board of our company as per the provisions of the Memorandum & Articles of Association of the company w.e.f. 10th August, 2018.