NOTICE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE
This is to inform you that the 36th Annual General Meeting of Punjab Communications Limited is scheduled to be held on Monday, 25th September, 2017 at 11.00 A.M at B-91, PhaseVIII, 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
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, 2017' alongwith 'Limited Review Report' on the Quarterly Unaudited (Provisional) Financial Results for the period ending 30th June, 2017... Outcome of Board Meeting
Pursuant to Regulation 30(2)(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, 2017 considered & adopted in the 191st Meeting of the Board of Directors held on Thursday, the 17th day of August, 2017 in the Committee Room, 1st Floor,... Change in Directorate
This has reference to our earlier letter no:PCL/CS/14907 dated 24.07.2017 vide which it was informed that Sh. D.P. Reddy, IAS has relinquished the charge of directorship in the capacity of Chairman of our Company on 28.06.2017 (forenoon). The copy of the said letter is enclosed. It is being informed that the name of Sh. D.P. Reddy, IAS has not been deleted from the Website of BSE.... 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 14th August, 2017 to 19th August, 2017 on account of adoption & declaration of Unaudited Quarterly... 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 191st meeting of the Board of Directors of the Company is proposed to be convened on Thursday, the 17th day of August, 2017 at 12.00 noon in the Committee Room, 1st Floor, Udyog Bhawan, 18, Himalaya Marg, Sector-17, Chandigarh to take on record the Un-audited (Provisional) Quarterly Financial Results of the Company for the quarter ended on 30th June, 2017.... Change in Directorate
This has reference to our earlier letter no:PCL/CS/14870 dated 08.06.2017 vide which it was informed that Sh. D.P. Reddy, IAS has been appointed as additional Director on the Board w.e.f. 19.05.2017 in place of Sh. Anirudh Tewari, IAS. The copy of the said letter is enclosed. It is being informed that the name of Sh. Anirudh Tewari, IAS has not been deleted from the Website of BSE.... Shareholding for the Period Ended June 30, 2017
Punjab Communications Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Sub: Submission Of Statement Under Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir, With reference to subject cited above, we hereby submit the statement for the quarter ended on 30th June, 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.... Change in Directorate
We have already informed that Sh. D .P. Reddy, IAS has been appointed as Additional Director on the Board w.e.f 19th May, 2017 and now he is appointed as Chairman of the Company w.e.f. 14.06.2017 vide Resolution by Circulation dated 15.06.2017. This is for your information and necessary updating at BSE website.