PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015- Appointment Of Compliance Officer Of The Company
Pusuant to Regulation 30 and Regulation 6 of SEBI (LODR) Regulations,it is hereby informed that CS Dimple Bansal is appointed as Compliance Officer of the Company in place of Ms. Pratima Yadav who has proceeded for maternity leave and shall also perform the duties in the capacity of Company Secretary during her leave period. PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Update on board meeting
The Board Meeting to be held on 07/11/2023 has been revised to 08/11/2023 The Board Meeting to be held on 07/11/2023 has been revised to 08/11/2023 to take on record the Unaudited (Provisional) Quarterly Financial Results of the Company for the quarter ended on 30th September, 2023. PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Board Meeting Intimation for NOTICE PURSUANT 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 07/11/2023 ,inter alia, to consider and approve Unaudited (Provisional) Quarterly Financial Results of the Company for the quarter ended on 30th September, 2023. This is for your information & records please. PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed the Compliance Certificate under Reg.74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.09.2023. PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Closure of Trading Window
please find enclosed herewith the intimation for closure of trading window PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Please find enclosed herewith disclosure under Regulation 30 regarding the appointment of M/s Jain & Associates, Chartered Accountants as Statutory Auditors of the company for FY 2023-24 PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed herewith outcome of 42nd AGM of the company held on 27-09-2023. PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith voting results of 42nd AGM of the company along with scrutinizer''s report dated 28/09/2023 on voting results. PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Proceedings Of 42Nd Annual General Meeting Of The Company
Pursuant to provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached the proceedings of 42nd Annual General Meeting of the Company held on 27.09.2023 through VC/OAVM. This is for your information and record, please. PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Clarification On Corporate Announcement Filed On 04.09.2023
Please find enclosed herewith clarification regarding corporate filing made on 04.09.2023 related to change in management of the company. You are further requested to take note of the fact that the said compliance was done within given time frame.