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 December 31, 2022. 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 December 31, 2022. 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/16265 dated 15th December, 2022, 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 31st January, 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. PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Closure of Trading Window
Pursuant to the clause 4 of the schedule B of SEBl (Prohibition of lnsider Trading) 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 January, 2023 till 48 hours from the conclusion of the Board Meeting to be held for the purpose of consideration of Unaudited Financial Results for the period ended 31st December, 2022. The date of the Board Meeting to be held for considering inter alia, the Unaudited 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. This is for your information and record purpose. 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, we wish to inform the stock exchange that the Board of Directors of our company in its meeting held recently has decided to extend the time period of Second Voluntary Retirement Scheme, 2022 from 14th December, 2022 to 2nd January, 2023 and accordingly the draft minutes of board meeting has been circulated to all directors on 14th December, 2022. PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held on 12th December, 22 has considered and approved the appointment of Sh. Mohinder Pal, IAS (DIN: 02975536) as Director in the capacity of Sr. VC & Managing Director on the Board of the company under the provisions of the Companies Act, 2013 read with relevant Rules and Guidelines along with SEBI (LODR) Regulations w.e.f. 2nd December, 2022 (F.N.). The Brief profile of Sh. Mohinder Pal, IAS as well as relationships between directors is attached herewith. Further, in pursuance of SEBI Circular No. LIST/COMP/14/2018-19 dated 20th June, 2018, the company hereby affirm that the above mentioned Director, being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. This is for your information and record please. PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to the Regulation 30 (6) read with Part A of Schedule lll of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Board of Directors in the 216th Board Meeting of the Company held on 12th December, 2022 has approved the following: 1. Appointment of Sh. Mohinder Pal, IAS (DIN: 02975536) as Director in the capacity of Sr. VC & Managing Director on the Board of the company w.e.f. 2nd December, 2022 (F.N.) 2. Appointment of Dr. Neelu Jain (DIN: 09548731) as a Member of Nomination and Remuneration Committee of the Board of the Company with immediate effect. This is for your information and record please. PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the our RTA M/s Alankit Assignments has issued 'Letter of Confirmation' to the Shareholder on behalf of Company in lieu of Duplicate Share Certificates on 7th December, 2022. The particulars relating to share certificates are mentioned in the enclosed letter. This information is given as per Regulation 39(3) of the said Regulations. PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Board Meeting Intimation for Appointment Of Managing Director
PUNJAB COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 (read with Regulation 30(2)), notice is hereby given that the 216th meeting of the Board of Directors of the Company is proposed to be convened on Monday, the 12th day of December, 2022 at 10.30 A.M to consider appointment of Managing Director of the Company. PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that shareholders as mentioned in enclosed letter have reported to the Company about loss of share certificates and have requested for the issue of Duplicate Share Certificates in lieu thereof. Letter of Confirmation will be issued only on receipt of complete documents from the shareholders in accordance with the approval of the Share Transfer Committee within 30 days of lodgement of complete documents.