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PUNIT COMMERCIALS LTD. - 512099 - Financial Results For Quarter And Half Year Ended 30.09.2021

 The Board Meeting of the Company was held on 02nd November, 2021. The Board of Directors at the Board Meeting of the Company have approved and taken on record the Un-Audited Financial Results for the quarter and half year ended 30th September, 2021. Please find enclosed herewith the following: 1. Un-Audited Financial Results for the quarter and half year ended 30th September, 2021. 2. Limited Review Report for the quarter and half year ended 30th September, 2021. 3. Statement of Assets and Liabilities as on 30th September, 2021. 4. Cash Flow Statement as on 30th September, 2021. The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015.
02-11-2021
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PUNIT COMMERCIALS LTD. - 512099 - Open Offer

 CapitalSquare Advisors Private Limited ("Manager to the Offer") has submitted to BSE a copy of Public announcement under Regulations 3(1) and 4 read with 13(2A), 14, and 15 (1) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and Subsequent Amendments thereof for the attention of the Public Shareholders of Punit Commercials Ltd ("Target Company").
01-11-2021
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PUNIT COMMERCIALS LTD. - 512099 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For Quarter And Half Year Ended 30.09.2021

 PUNIT COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (LODR) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 02nd November, 2021 at 02.00 p.m. at the Registered Office of the Company, inter-alia to consider and approve the following: 1. Approve and take on record the Un-Audited Financial Results for the quarter and half year ended 30th September, 2021. 2. To consider any other business with the permission of the Chair. Disclosure of Trading Window: The Company has already intimated to the Exchange on 30th September, 2021 that the trading window for dealing in securities of the Company shall remain closed from Friday, 01st October, 2021 for the consideration of Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2021. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results.
18-10-2021
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PUNIT COMMERCIALS LTD. - 512099 - Shareholding for the Period Ended September 30, 2021

 Punit Commercials Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
11-10-2021
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Punit Commercials Ltd - 512099 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 The copy of Certificate received from RTA under Reg. 74(5) of SEBI (DP) Regulations, 2018 is attached.
11-10-2021
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PUNIT COMMERCIALS LTD. - 512099 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 :- Mr Nirav MehtaDesignation :- Managing Director / Whole Time Director
06-10-2021
Bigul

PUNIT COMMERCIALS LTD. - 512099 - Closure of Trading Window

 The copy of Notice for Closure of Trading Window is attached.
30-09-2021
Bigul

PUNIT COMMERCIALS LTD. - 512099 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Punit Commercials Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
13-09-2021
Bigul

PUNIT COMMERCIALS LTD. - 512099 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we submit the voting results at the 36th Annual General Meeting of the Company held on Saturday, 11th September, 2021 at 03.00 p.m. at AW 2022, 'A' Tower, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051. The mode of voting was poll at the 36th AGM. The copy of Voting Results along with Scrutinizers Report is attached.
11-09-2021
Bigul

Punit Commercials Ltd - 512099 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we hereby state that the following resolutions were passed by the members by poll papers at the 36th Annual General Meeting of the Company held on Saturday, 11th September, 2021 at 03.00 p.m. at AW 2022, 'A' Tower, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E), Mumbai - 400051:- ORDINARY BUSINESS: 1. Approving and adopting the Audited Annual Financial Statements of the Company for the financial year ended 31st March, 2021 and the Reports of the Board of Directors and the Auditors thereon. 2. Appointment of Mrs. Purnima Mehta, as a Director of the Company who retires by rotation and being eligible had offered herself for re-appointment. 3. Appointment of M/s. Diwan Gosalia & Associates, Chartered Accountant as Statutory Auditors for the financial year 2021 - 22 and fix their remuneration. Kindly take above on record and oblige.
11-09-2021
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