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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Closure of Trading Window

 Pursuant to the clause 4 of the schedule B of SEBl (PIT) Regulations, 2015 read with notification no. LIST/COMP/01/2019-20 dated 2nd April, 2019 issued by BSE and as per the Company''s Code of Conduct for Prevention of Insider Trading and Practices & Procedures for Fair Disclosure, it is hereby informed that the Trading window for dealing in Equity Shares of the Company shall remain closed for all Directors/Officers/Designated Employees of the Company and their immediate relatives for the period from 1st April, 2023 till 48 hours from the conclusion of the Board Meeting to be held for the purpose of consideration of Audited Financial Results for the Quarter and Year ended 31st March, 2023. The date of the Board Meeting to be held for considering inter alia, the Audited Financial Results for the above mentioned period, will be intimated to the Stock Exchange in due course of time as per the provisions of the LODR.
29-03-2023
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Board Meeting Intimation for NOTICE PURSUANT TO REGULATION 29 & 30 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 05/04/2023 ,inter alia, to consider and approve the change in key managerial personnel of the Company i.e Company Secretary / Compliance Officer.
28-03-2023
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015- Reappointment Of Independent Directors 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 CA Devinder Kumar Singla (DIN: 01430327) and Dr. Neelu Jain (DIN: 09548731) Independent Directors of our company, whose first term of appointment expires today, have been duly re-appointed as an Independent Director of the company for their second term of three years w.e.f. 25th March, 2023, subject to the approval of the shareholders of the company. The brief profile of these reappointed Directors as well as relationship with other directors is attached herewith.
24-03-2023
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Update On VRS

 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 and in continuation to our earlier letter no. PCL/CS/16266 & PCL/CS/16275 dated 2nd January, 2023 & 31st January, 2023, respectively, we wish to inform the stock exchange that the company has decided to further extend the time period of Second Voluntary Retirement Scheme, 2022 upto15th March, 2023. We will further keep the Stock Exchange duly informed of any other information or update in this regard, as and when any event occurs, under the LODR regulations. This is for your information and records please.
28-02-2023
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Board Meeting Outcome for Revised Outcome - Additional Details Required For Corporate Announcement Filed On 10Th February, 2023 Under Regulation 30 Of SEBI (LODR) Regulations, 2015.

 Revised outcome - This has reference to your emails dated 11.02.2023 and 13.02.2023 w.r.t. additional details required for Corporate Announcement filed on 10th February, 2023 under Regulation 30 of SEBI (LODR) Regulations, 2015. In this regard, we are once again submitting the Unaudited Quarterly Financial Results of the Company for the Quarter ended 31st December, 2022 along with the Limited Review Report which were considered and approved by the Board of Directors in the 217th Board Meeting of the Company held on 10th February, 2023. The Meeting commenced at 11.32 A.M and concluded at 12.31 P.M. The time of commencement and conclusion of the meeting has already been duly mentioned in the XBRL utility filed w.r.t financial results. This is for your information & records please.
13-02-2023
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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 11.02.2023 in which Unaudited Financial Results for the Quarter ended on 31st December, 2022 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.
13-02-2023
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Unaudited (Provisional) Financial Results For Quarter Ended 31St December, 2022

 Pursuant to the Regulation 30 (6) read with Part A of schedule lll and Regulation 33 (3) of SEBI (LODR) Regulations, 2015, we would like to inform you that the Unaudited Quarterly Financial Results of the Company for the Quarter ended 31st December, 2022 has been considered and approved by the Board of Directors in the 217th Board Meeting of the Company held on 10th February, 2023. In this regard, please find enclosed herewith the following information/documents in the prescribed format as given below: 1. The Unaudited (Provisional) Financial Results of the Company for the Quarter ended 31st December,2022. 2. The Limited Review Report on Unaudited Quarterly Financial Results as provided by our Statutory Auditors -M/s Raj Gupta & Co., Chartered Accountants. This is for your information & records please.
10-02-2023
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Board Meeting Outcome for Outcome Of Board Meeting - Unaudited (Provisional) Financial Results For Quarter Ended 31St December, 2022

 Pursuant to the Regulation 30 (6) read with Part A of schedule lll and Regulation 33 (3) of SEBI (LODR) Regulations, 2015, we would like to inform you that the Unaudited Quarterly Financial Results of the Company for the Quarter ended 31st December, 2022 has been considered and approved by the Board of Directors in the 217th Board Meeting of the Company held on 10th February, 2023. This is for your information & records please.
10-02-2023
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PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Announcement Under Reg 30 (LODR)-Update On VRS

 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 and in continuation to our earlier letter no. PCL/CS/16266 dated 2nd January, 2023, we wish to inform the stock exchange that the company has decided to further extend the time period of Second Voluntary Retirement Scheme, 2022 upto 28th February, 2023. We will further keep the Stock Exchange duly informed of any other information or update in this regard, as and when any event occurs, under the LODR regulations.
31-01-2023
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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 10/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations 2015, notice is hereby given that the 217th meeting of the Board of Directors of the Company is proposed to be convened on Friday, the 10th day of February, 2023 at 11.30 A.M to take on record the Unaudited (Provisional) Quarterly Financial Results of the Company for the quarter ended on 31st December, 2022. This is for your information & records please.
16-01-2023
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