Closure of Trading Window
Punjab Communications Ltd has informed BSE regarding "Closure of Trading Window".27-10-2016
27-10-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Punjab Communications Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.19-10-2016
Board Meeting Intimation for Results
Punjab Communications Ltd has informed BSE that the meeting of the Board of Directors of the Company is proposed to be convened on November 08, 2016, to take on record the Un-audited (Provisional) Quarterly Financial Results of the Company for the quarter ended on September 30, 2016.14-10-2016
Re-appointment of Statutory Auditors
Punjab Communications Ltd has informed BSE that M/s Grewal & Singh, Chartered Accountants has been re-appointedas Statutory Auditors of the Company for the Financial Year 2016-2017 in the 35th Annual General Meeting held on September 21, 2016.12-10-2016
Shareholding for the Period Ended September 30, 2016
Punjab Communications Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here07-10-2016
Updates on Outcome of AGM
Punjab Communications Ltd has submitted to BSE a copy of the minutes of the 35th Annual General Meeting (AGM) of the Company held on September 21, 2016.03-10-2016
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 at the 35th Annual General Meeting (AGM) of the Company held on September 21, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.23-09-2016
Outcome of AGM
Punjab Communications Ltd has informed BSE that the 35th Annual General Meeting (AGM) of the Company was held on September 21, 2016.21-09-2016
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 15, 2016 to September 21, 2016 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 21, 2016.24-08-2016
Appointment of Sr. Vice Chairperson / Director
Punjab Communications Ltd has informed BSE that the Company's holding Company vide their letter dated August 09, 2016 has appointed Ms. Shruti Singh, IAS as Sr. Vice Chairperson / Director on the Board of the Company as per the provisions of the Memorandum & Articles of Association of the Company w.e.f. August 09, 2016.18-08-2016