NOTICE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE.
This is to inform you that the 37th Annual General Meeting of Punjab Communications Limited is scheduled to be held on Friday, 21st September, 2018 at 11.00 A.M at B-91, Phase-VIII, Industrial Area, S.A.S. Nagar (Chandigarh). The Register of Members and Share Transfer Books will remain closed as per the details given here below: ______________________________________________________________________... QUARTERLY UNAUDITED FINANCIAL RESULTS AND LIMITED REVIEW REPORT UNDER REGULATION 33(3)(A) & 33(3)(C)(I) OF THE SEBI (LODR) REGULATIONS, 2015 FOR THE QUARTER ENDED 30.06.2018
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 30th June, 2018' alongwith 'Limited Review Report' on the Quarterly Unaudited (Provisional) Financial Results for the period ending 30th June, 2018... Outcome of Board Meeting
Pursuant to Regulation 30(2) and 30(4) 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 30th June, 2018 considered & adopted in the 195th Meeting of the Board Meeting. Board Meeting-Board Meeting Rescheduled
This is to inform that 195th meeting of the Board of Directors of the Company has been preponed from 3rd day of August, 2018 to 2nd August, 2018 at 12.30 P.M in the Committee Room of Punjab Bureau of Investment Promotion, 2nd 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 30th June, 2018. Board Meeting-Closure of Trading Window
Notice is hereby given that the Trading Window of the Company will be closed for the period from 31st July, 2018 to 6th August, 2018 on account of adoption & declaration of Unaudited Quarterly Financial Results for the period ended on 30th June, 2018 NOTICE PURSUANT TO PROVISO TO REGULATION 29(1)(A) OF SEBI (LODR) REGULATIONS, 2015.
Pursuant to Proviso to Regulation 29(1)(a) of SEBI (LODR) Regulations 2015, notice is hereby given that the 195th meeting of the Board of Directors of the Company is proposed to be convened on Friday, the 3rd day of August, 2018 at 12.30 P.M in the Committee Room of Punjab Bureau of Investment Promotion, 2nd Floor, Udyog Bhawan, 18, Himalaya Marg Sector-17, Chandigarh to take on record the Unaudited (Provisional) Quarterly Financial Results of the... Shareholding for the Period Ended June 30, 2018
Punjab Communications Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
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 0000 Name of the Signatory :- Madhur Bain SinghDesignation :- Company Secretary and Compliance Officer 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 in our 194th Board Meeting held on 24.05.2018, Sh. J.S. Bhatia, CFO has been appointed as Additional Director on the Board of our Company. This is for your information, necessary record & updating of BSE site please. 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 FOR THE PERIOD ENDED 31.03.2018
Pursuant to Regulation 33(3)(a), 33(3)(c)(ii), 33(3)(d) and 33(4) of SEBI (Listing Obligation & 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, 2018' alongwith 'Independent Auditor's Report' and Declaration pursuant to Regulation 33(d) on the Quarterly / Yearly Audited...