Announcement under Regulation 30 (LODR)-Resignation of Director
As per Regulation 30(2) under Para A of Part A of Schedule III of LODR, it is hereby informed that Sh. Rajiv Dewan has relinquished the charge of directorship in the capacity of Independent Director of our Company on 14.02.2018. This is for your information, necessary record & updating of BSE site please. QUARTERLY UNAUDITED FINANCIAL RESULTS AND LIMITED REVIEW REPORT 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, 2017' alongwith 'Limited Review Report' on the Quarterly Unaudited (Provisional) Financial Results for the period ending 31st December,... Board Meeting-Outcome of Board Meeting
The Unaudited Quarterly Financial Results for the Quarter ended 31.12.2017 are considered & adopted in the 193rd Meeting of the Board of Directors held on Tuesday, the 13th day of February, 2018 in the Committee Room of Punjab Bureau of Investment Promotion, 2nd Floor, Udyog Bhawan, 18, Himalaya Marg Sector-17, Chandigarh. The meeting started at 12.50 P.M and concluded at 1.25 P.M.... Closure of Trading Window
As per the Regulation 12(1) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 & 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 8th February, 2018 to 15th February, 2018 on account of adoption & declaration of Unaudited Quarterly... Shareholding for the Period Ended December 31, 2017
Punjab Communications Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here 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 193rd meeting of the Board of Directors of the Company is proposed to be convened on Tuesday, the 13th day of February, 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... 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 193rd meeting of the Board of Directors of the Company is proposed to be convened on Tuesday, the 13th day of February, 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... QUARTERLY / HALF YEARLY UNAUDITED FINANCIAL RESULTS, LIMITED REVIEW REPORT, DECLARATION AND STATEMENT OF ASSETS & LIABILITIES UNDER REGULATION 33 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 'Unaudited Quarterly Financial Results for the Quarter ended 30th September, 2017' alongwith 'Limited Review Report' thereupon provided by our Statutory Auditors M/s Grewal & Singh, Chartered Accountants.... 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 September, 2017. The said Unaudited Quarterly Financial Results are considered & adopted in the 192nd Meeting of the Board of Directors held... Closure of Trading Window
As per the Regulation 12(1) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 & 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 10th November, 2017 to 16th November, 2017 on account of adoption & declaration of Unaudited Quarterly...