Change in Directorate
It is hereby informed that Sh. D .P. Reddy, IAS has been appointed as Additional Director on the Board w.e.f 19th May, 2017 in the 190th Board of Directors Meeting held on 19.05.2017 in place of Sh. Anirudh Tewari, IAS. QUARTERLY / YEARLY AUDITED FINANCIAL RESULTS, INDEPENDENT AUDITOR'S REPORT, DECLARATION AND STATEMENT OF ASSETS & LIABILITIES UNDER REGULATION 33 OF THE SEBI (LODR) (AMENDMENT) REGULATION, 2016 AND SEBI CIRCULAR NO:CIR/CFD/CMD/56/2016 DATED 27.05.2016
Pursuant to Regulation 33(3)(a), 33(3)(c)(ii), 33(3)(d) and 33(4) of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 and amendment Regulation, 2016 as amended by Circular no:CIR/CFD/CMD/56/2016 dated 27.05.2016, please find enclosed herewith 'Audited Financial Results for the Quarter / Year ended 31st March, 2017' alongwith Independent Auditor's Report' and Declaration pursuant to Regulation 33(d) on the Quarterly / Yearly Audited... 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 Audited Quarterly and Yearly Financial Results of the Company in the prescribed format for the Quarter/Year ended on 31st March, 2017 considered & adopted in the 190th Meeting of the Board of Directors held on Friday, the 19th day of May, 2017 in the Committee Room,... 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 16th May, 2017 to 22nd May, 2017 on account of adoption & declaration of Audited Quarterly / Yearly Financial... 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 190th meeting of the Board of Directors of the Company is proposed to be convened on Friday, the 19th day of May, 2017 at 11.30 A.M in the Committee Room, 1st Floor, Udyog Bhawan, 18, Himalaya Marg, Sector-17, Chandigarh to take on record the Annual Audited Financial Results of the Company for the Financial Year ended on 31st March, 2017 alongwith... Shareholding for the Period Ended March 31, 2017
Punjab Communications Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here 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, 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 S.K. Sikka & Associates, Company Secretaries, for the half-year ended on 31st March, 2017 certifying that the Company has affected transfer... Statement Under Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended On 31St March, 2017.
With reference to subject cited above, we hereby submit the statement for the quarter ended on 31st March, 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. Kindly consider the same in due compliance with regulation 13(3) of the SEBI... Compliance Certificate For The Half Year Ended On 31St March, 2017.
COMPLIANCE CERTIFICATE [pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations. 20151 This is to certify that M/s Alankit Assignments Limited, a Category - l, Registrar & Share Transfer Agent (RTA), registered with Securities and Exchange Board of India (SEBI) vide Registration No.:1NR000002532 is the Registrar & Share Transfer Agent (RTA) of the Company and all...