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NOTIFICATIONS
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Bigul

Board Meeting-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 Audited Quarterly / Yearly Financial Results of the Company in the prescribed format for the Quarter / Year ended on 31st March, 2018. The said Audited Quarterly / Yearly Financial Results are considered & adopted in the 194th Meeting of the Board...
24-05-2018
Bigul

Annual report for Punjab Communications Ltd. for FY-2018
24-05-2018
Bigul

Announcement under Regulation 30 (LODR)-Change in Directorate

 This is in-continuation to our earlier letter no:PCL/CS/15185 dated 02.05.2018 uploaded on 03.05.2018 at BSE Listing Centre Portal vide which it was informed that our holding company vide their letter no: PICT/SECTL/447 dated 25.04.18 has appointed Sh. Rajat Agarwal, IAS, as Sr. Vice Chairman / Director on the Board of our company in place of Ms. Shruti Singh, IAS as per the provisions of the Memorandum & Articles of Association of the company w.e.f....
18-05-2018
Bigul

Board Meeting-Closure of Trading Window

 As per the Regulation 12(1) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 it is informed that the Trading Window of the Company will be closed for the period from 21st May, 2018 to 26th May, 2018 on account of adoption & declaration of Audited Quarterly / Yearly Financial Results for the period ended on 31st March, 2018 in the forthcoming 194th Board of Directors Meeting scheduled to be held on 24.05.2018.
08-05-2018
Bigul

NOTICE PURSUANT TO PROVISO TO REGULATION 29(1)(A) OF SEBI (LODR) REGULATIONS 2015 FOR BOARD MEETING DATED 24.05.2018

 Pursuant to Proviso to Regulation 29(1)(a) of SEBI (LODR) Regulations 2015, notice is hereby given that the Board Meeting is proposed to be convened on 24th day of May, 2018 to take on record the Annual Audited Financial Results of the Company for the Financial Year ended on 31st March, 2018 alongwith the Audited Quarterly Financial Results of the Company for the Quarter ended on 31st March, 2018.
03-05-2018
Bigul

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 our holding company vide their letter no: PICT/SECTL/447 dated 25.04.18 has appointed Sh. Rajat Agarwal, IAS, as Sr. Vice Chairman / Director on the Board of our company in place of Ms. Shruti Singh, IAS as per the provisions of the Memorandum & Articles of Association of the company w.e.f. 25th April, 2018. This is for your information, necessary record & updating of BSE site please.
03-05-2018
Bigul

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, please find enclosed a certificate received from Mr. Vishal Arora, Practicing Company Secretary, for the half-year ended on 31st March, 2018 certifying that the Company has affected transfer of shares within the stipulated time. This is for your information and records please.
17-04-2018
Bigul

Shareholding for the Period Ended March 31, 2018

 Punjab Communications Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
12-04-2018
Bigul

Regulation 7(3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Period Ended 31.03.2018.

 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 with in one month of the end of each half of the financial year....
11-04-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended March 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
11-04-2018
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