Financial Results for Sept 30, 2015 (Standalone)
Punjab Communications Ltd has informed BSE that informed BSE about the Standalone Financial Results for the period ended September 30, 2015.10-11-2015
10-11-2015
Board Intimation for Results & Closure of Trading Window
Punjab Communications Ltd has informed BSE that the Trading Window of the Company will be closed for the period from November 06, 2015 to November 10, 2015 on account of adoption & declaration of Unaudited Quarterly Financial Results for the period ended on September 30, 2015 in the forthcoming Board of Directors Meeting scheduled to be held on November 10, 2015.03-11-2015
Change in Auditor
Punjab Communications Ltd has informed BSE that as per the directions of CAG of lndia, M/s. Grewal and Singh, Chartered Accountants has been appointed as Statutory Auditors of the Company for the Financial Year 2015-2016 in the 34th AGM held on September 29, 2015.16-10-2015
Shareholding Pattern for September 30, 2015
Punjab Communications Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.16-10-2015
Resingation of Driector
Punjab Communications Ltd has informed BSE that Sh. Asish K Bhattacharyya has shown his inability to continue as a Director on the Company's Board due to personal reasons & accordingly he has resigned from the Directorship of the Company Board on September 21, 2015.15-10-2015
Updates on Outcome of AGM
Punjab Communications Ltd has submitted to BSE a copy of Minutes of the 34th Annual General Meeting (AGM) of the Company held on September 29, 2015.15-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Punjab Communications Ltd has informed BSE regarding the details of Voting results at the 34th Annual General Meeting (AGM) of the Company held on September 29, 2015, under Clause 35A of Listing Agreement.09-10-2015
Scrutinizer's Report
Punjab Communications Ltd has submitted to BSE a copy of the Scrutinizers Report for 34th Annual General Meeting (AGM) of the Company held on September 29, 2015.03-10-2015
Outcome of AGM
Punjab Communications Ltd has informed BSE that the 34th Annual General Meeting (AGM) of the Company was held on September 29, 2015.01-10-2015
Notice of Postal Ballot
Punjab Communications Ltd has submitted to BSE a copy of Notice of Postal Ballot.14-09-2015