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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 192nd meeting of the Board of Directors of the Company is proposed to be convened on Tuesday, the 14th day of November, 2017 at 11.30 A.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...
24-10-2017
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Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30-09-2017

 Pursuant to Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are required to submit a certificate from a practicing company secretary with in one month of the end of each half of the financial year. In this regard, please find enclosed a certificate received from M/s Arora & Gujral, Company Secretaries, for the half-year ended on 30th September, 2017 certifying that the Company has affected transfer of shares within the stipulated time....
18-10-2017
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Regulation 7(3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For Half Year Ended On 30-09-2017.

 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....
17-10-2017
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Submission Of Statement Under Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 30-09-2017.

 With reference to subject cited above, we hereby submit the statement for the quarter ended on 30th September, 2017, giving the number of investor complaints pending at the beginning of the quarter, received during the quarter, disposed of during the quarter and those remaining unresolved at the end of the quarter as received from our RTA M/s Alankit Assignments Limited, New Delhi....
17-10-2017
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Shareholding for the Period Ended September 30, 2017

 Punjab Communications Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
13-10-2017
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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 2017-2018 in the 36th Annual General Meeting held on 25th September, 2017. The Appointment letter sent to the Auditors is enclosed herewith. This is for your information and record please.
04-10-2017
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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
28-09-2017
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Scrutinizer's Report

 The 36th AGM of the Company was held on 25th September, 2017, Monday 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, M/s. Arora & Gujral has prepared his reports...
27-09-2017
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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. We request you to kindly take the above on record.
06-09-2017
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Fixes Book Closure for AGM

 Punjab Communications Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 25, 2017.
30-08-2017
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