Annual report for Punjab Communications Ltd. for FY-2015
28-05-2015
Change in Directorship
Punjab Communications Ltd has informed BSE that Sh. D. P. Reddy, IAS has relinquished the charge of the post of Chairman of our Company w.e.f. May 13, 2015 and in his place Sh. Anirudh Tewari, IAS has been nominated & appointed as Chairman on the Board w.e.f. May 13, 2015 by the Company's holding company as per Article 158 of Memorandum and Articles of Association of the Company and vide its letter dated May 13, 2015.19-05-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Punjab Communications Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199206-05-2015
Shareholding Pattern For March 31, 2015
Punjab Communications Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.14-04-2015
Appointment of Director
Punjab Communications Ltd has informed BSE that Smt. Neena Singh has been appointed as Independent Director on the Board of the Company as per the applicable provisions of Companies Act, 2013 w.e.f. March 31, 2015.06-04-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Punjab Communications Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199206-04-2015
Limited Review for Dec 31, 2014
Punjab Communications Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2014.19-02-2015
Financial Results for Dec 31, 2014 (Standalone)
Punjab Communications Ltd has informed BSE about the Standalone Financial Results for the period ended December 31, 2014.18-02-2015
Board Meeting Adjourned on Feb 18, 2015
Punjab Communications Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 13, 2015, to take on record the Quarterly Unaudited Financial Results of the Company for the quarter ended on December 31, 2014.Now the Company has informed that, the Board of Directors Meeting has been adjourn due to short of quorum of the Directors & now the adjourned meeting will be held on February 18, 2015 to...13-02-2015
Board Meeting on Jan 20, 2015
Punjab Communications Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 20, 2015, to consider the decisions taken by the Core Group of Officers on Disinvestment and Cabinet Sub Committee on Disinvestment in their meetings held on August 13, 2014 & September 02, 2014 respectively.15-01-2015