Annual report for Punjab Communications Ltd. for FY-2023
30-05-2023
PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Regarding Letters Sent To Shareholders Of The Company Holding Shares In Physical Form For Updation / Registration Of PAN, KYC And Nomination Details
Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated 03.11. 2021, Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated 14.12. 2021, Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/08 dated 25.01. 2022 read with point no. 18 of Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16.03. 2023, we would like to inform the exchange that Punjab Communications Limited has completed the dispatch of letter along with forms - ISR-1, ISR-2, ISR-3, SH-13 and SH-14 to shareholders holding shares in physical form on 16.052023 with the purpose of sensitizing them for updation / registration of their PAN, KYC and Nomination details. Further, soft copies of above said forms are also available on the website of the Company i.e www.puncom.com and website of M/s Alankit Assignments Limited, RTA i.e www.alankit.com for easy access & downloading of forms. A copy of forwarding letter as well as prescribed forms sent to physical shareholder in this regard is enclosed29-05-2023
PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with the Regulation 24 A read with SEBI Circular No:CIR/CFD/CMD1/27/2019 dated 08.02.2019, please find enclosed Annual Secretarial Compliance Report issued by M/s S. K. Sikka & Associates (Practicing Company Secretary) for the year ended 31st March, 2023. This is for your information and records please.26-05-2023
PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Board Meeting Intimation for Audited Quarterly And Financial Results Of The Company
PUNJAB COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Quarterly as well as Annually Audited Financial Results of the Company for the period ended on 31st March, 2023.02-05-2023
PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Compliance-Regulation 40(9) Of The SEBI (LODR) 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 within one month of the end of the financial year. In this regard, please find enclosed a certificate received from Mr. Vishal Arora, Practicing Company Secretary, for the year ended on 31st March, 2023 certifying that the Company has affected transfer/transmission of shares within the stipulated time, if any.17-04-2023
PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPUNJAB COMMUNICATIONS LTD.- 2CIN NO.L32202PB1981SGC004616 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRATIMA YADAV Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: RAMESH GOEL Designation: CFO EmailId: [email protected] Date: 12/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.12-04-2023
PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Regulation 7(3) Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are required to submit a compliance certificate to the exchange duly signed by both the compliance officer of the listed entity and the authorized representative of the share transfer agent within one month of the end of the Financial Year. Please find enclosed a compliance certificate duly signed by the Company Secretary of Punjab Communications Limited (Listed Entity) and Deputy General Manager of Alankit Assignments Limited (RTA) for the year ended on 31st March, 2023.12-04-2023
PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with the Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the confirmation Certificate issued by M/s Alankit Assignments Limited, Registrar and Transfer Agent (RTA) of the company for the quarter ended March 31, 2023. This is for your information and records please.11-04-2023
PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Board Meeting Outcome for Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015- Appointment Of Company Secretary And Compliance Officer Of The Company
Pursuant to Regulation 30(6) of SEBI (LODR) Regulations 2015 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations 2015, we wish to inform the stock exchange that the Board of Directors in its meeting held today has appointed CS Pratima Yadav as Company Secretary and Compliance Officer of the company w.e.f 5th April, 2023 in place of CS Madhur Bain Singh. The Brief profile of Ms. Pratima Yadav, Company Secretary is enclosed for your Kind perusal. This is for your information & records, please.05-04-2023
PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30(6) of SEBI (LODR) Regulations 2015 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations 2015, we wish to inform the stock exchange that CS Madhur Bain Singh, Company Secretary and Compliance Officer of the company will be relieved from the services of the company after serving till 2nd April, 2023 on account of acceptance of his VRS application by the management. A Board meeting has already been scheduled on 5th April, 2023 to consider and appoint the Company Secretary and Compliance Officer of the company in his place. The Stock Exchange will be duly informed of outcome of board meeting or any other information or update in this regard, under the LODR regulations02-04-2023