PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform you that Board has approved Quarterly Financial Results for the quarter ended 30.06.2023 today at its meeting held at 12.00 Noon.10-08-2023
10-08-2023
PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Update on board meeting
The Board Meeting to be held on 11/08/2023 has been revised to 10/08/2023 The Board Meeting to be held on 11/08/2023 has been revised to 10/08/202309-08-2023
PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Board Meeting Intimation for NOTICE PURSUANT TO REGULATION 29(1)(A) OF SEBI (LODR) REGULATIONS 2015
PUNJAB COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Unaudited (Provisional) Quarterly Financial Results of the Company for the quarter ended on 30th June, 2023.04-08-2023
PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of the SEBI (D & P) Regulation, 2018, please find enclosed a copy of the confirmation certificate issued by M/s Alankit Assignments Ltd., Registrar & Share Transfer Agent (RTA) of the company for the quarter ended June 30, 2023. This is for your information & records please.12-07-2023
PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that Sh. Anurag Verma, IAS, (DIN: 01432700) has ceased to be chairman on the Board of Puncom.05-07-2023
PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Closure of Trading Window
It is hereby informed that trading window for dealing in Equity shares of company shall remain closed for all directors/ officers/ designated persons of the company and their immediate relatives for the period from 1st July, 2023 till 48 hours from the conclusion of Board Meeting to be held for considering unaudited financial results for the quarter ended 30th June, 2023 (Both days inclusive)28-06-2023
PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that our holding company vide their letter no: ICTC/SECTL/I/50461/2023 dated 1st June, 2023 has appointed Sh. Anurag Verma, IAS as Director-cum-Chairman on the Board of our company as per the provisions of the Memorandum & Articles of Association of the company w.e.f. 1st June, 2023 in place of Sh. Dilip Kumar, IAS. The Board has approved the appointment of Sh. Anurag Verma, IAS as Chairman on the Board of Puncom by passing the resolution by circulation on 2nd June, 2023. We further wish to inform that Sh. Dilip Kumar, IAS has relinquished the charge of Principal Secretary, Industries & commerce on 22nd May, 2023 in compliance with the orders of Government of Punjab and accordingly also ceased to be chairman of our company w.e.f. 22nd May, 202302-06-2023
PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to above captioned matter, please find enclosed herewith the copies of the Newspapers ''The Financial Express'' and ''Desh Sewak'' dated 31.05.2023 in which Audited Financial Results for the Quarter / Year ended on 31st March, 2023 have been published by the Company, pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records please.31-05-2023
PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Audited Financial Results For Quarter/Year Ended 31St March, 2023
Pursuant to the Regulation 30 (6) read with Part A of Schedule Ill and Regulation 33 (3) of SEBI (Listing Obligations and Disclosures Requirement), Regulations, 2015, we would like to inform you that the Audited Annual and Quarterly Financial Results of the Company for the Year I Quarter ended 31st March, 2023 together with Statement of Assets & Liabilities as on report date and Cash Flow Statement for the period ended 31st March, 2023 has been considered and approved by the Board of Directors in the 219th Board Meeting of the Company held on 30th May, 202330-05-2023
PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Board Meeting Outcome for Outcome Of Board Meeting- Audited Financial Results For Quarter/Year Ended 31St March, 2023
Pursuant to the Regulation 30 (6) & 33 (3) of SEBI (LODR), Regulations, read with Part A of Schedule Ill, we would like to inform you that the Audited Annual and Quarterly Financial Results of the Company for the Year/Quarter ended 31.03.2023 has been considered and approved by the Board of Directors in the 219th Board Meeting of the Company held on 30th May, 2023. The Meeting commenced at 12 :00 noon and concluded at I:50 p.m. Further, please find enclosed herewith the following information/documents: 1. The Audited Financial Results of the Company for the Quarter/Year ended 31.03.23 2. The Statement of Assets & Liabilities of the Company as on the year ended 31.03.23 3. The Cash Flow Statement for the period ended 31.03.23 4. The Independent Audit Report on Audited Financial Results for the Year ended 31.03.23 5. Declaration pursuant to Regulation 33(3)(d)30-05-2023