PUNIT COMMERCIALS LTD. - 512099 - Compliance Report Under Reg. 40(9)
Compliance report under reg. 40(9)14-04-2022
14-04-2022
PUNIT COMMERCIALS LTD. - 512099 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under reg. 74(5)14-04-2022
PUNIT COMMERCIALS LTD. - 512099 - Compliance Certificate Under Reg. 7(3)
Compliance certificate under reg. 7(3)14-04-2022
PUNIT COMMERCIALS LTD. - 512099 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Vinita Raj NarayanamDesignation :- Managing Director / Whole Time Director14-04-2022
PUNIT COMMERCIALS LTD. - 512099 - Postponement Of Extra Ordinary General Meeting To Be Held On 18.04.2022
Postponement of Extra Ordinary General Meeting to be held on 18.04.202201-04-2022
PUNIT COMMERCIALS LTD. - 512099 - Closure of Trading Window
Trading window closure for the quarter and year ended 31.03.202229-03-2022
PUNIT COMMERCIALS LTD. - 512099 - Announcement under Regulation 30 (LODR)-Meeting Updates
EGM to be held on 18.04.202218-03-2022
PUNIT COMMERCIALS LTD. - 512099 - Board Meeting Outcome for For Resignations, Name Change, Registered Office Change Etc.,
for resignations, name change, Registered office change etc.,18-03-2022
PUNIT COMMERCIALS LTD. - 512099 - Board Meeting Intimation for Change Of Name, Objects, Registered Office, Reconstitution Of Committees Etc.
PUNIT COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2022 ,inter alia, to consider and approve change of name, objects, registered office, reconstitution of committees etc.10-03-2022
PUNIT COMMERCIALS LTD. - 512099 - Announcement under Regulation 30 (LODR)-Change in Management Control
Change in the management consequent upon completion of Open Offer. 1. Appointment of Mrs. Vinita Raj Narayanam as Managing Director of the Company w.e.f. 04.03.2022 2. Appointment of Mrs. Anjana Ramesh Thakker as Non-Executive Director of the Company w.e.f. 04.03.2022 3. Appointment of Mr. B. Suryaprakasa Rao as an independent Director of the Company w.e.f. 04.03.2022 4. Appointment of Ms. Aakanksha as an independent Director of the Company w.e.f. 04.03.202204-03-2022