PUNIT COMMERCIALS LTD. - 512099 - Compliance - Certificate From PCS For Transfer Of Shares For The Quarter And Half Year Ended 31St March, 2020
The Certificate from PCS for transfer of shares for the quarter and half year ended 31st March, 2020 is attached. PUNIT COMMERCIALS LTD. - 512099 - Shareholding for the Period Ended March 31, 2020
Punit Commercials Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here PUNIT COMMERCIALS LTD. - 512099 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 :- Nirav MehtaDesignation :- Managing Director / Whole Time Director PUNIT COMMERCIALS LTD. - 512099 - Closure of Trading Window
We wish to inform the Exchange that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Cos Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Co. shall remain closed from Wednesday, 01st April, 2020 for the consideration of Audited Annual Financial Results of the Co. for the FY ended 31st March, 2020. The trading window will open 48 hours after the decln of the Audited Annual Financial Results. The date of the Board meeting to consider, Audited Annual Financial Results for the FY ended 31st March, 2020 shall be intimated separately in due course. All designated persons, Directors, promoters, persons acting in concert, employees of the Co, along with their respective immediate relatives, person having contractual and fiduciary relation with the Co. shall not involve in any transaction for dealing / trading in the securities of the Co during the period when Trading Window is closed. Punit Commercials Ltd - 512099 - Explanation For Non Appointment Of CS
The signed copy of explanation for non-appointment of CS. Punit Commercials Ltd - 512099 - Results - Financial Results For The Quarter And Nine Months Ended 31.12.2019
The Board Meeting of the Company was held on 14th February, 2020. The Board of Directors at their Board Meeting have approved and taken on record the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2019. Please find enclosed herewith the following: 1. Un-Audited Financial Results for the quarter and nine months ended 31st December, 2019. 2. Limited Review Report for the quarter and nine months ended 31st December, 2019. The information and papers are being filed pursuant to Regulation 33 (3) of SEBI (LODR) Regulations, 2015. PUNIT COMMERCIALS LTD. - 512099 - Appointment of Company Secretary and Compliance Officer
Pursuant to provision of Regulation 6 and 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors at its Board Meeting held on 24th January, 2020 has appointed Mr. Rohit Choudhary, a member of Institute of Company Secretaries of India (ACS 56612) as Company Secretary cum Compliance Officer of the Company w.e.f. 24th January, 2020. The signed intimation is attached. PUNIT COMMERCIALS LTD. - 512099 - Board Meeting Intimation for Un-Audited Financial Results For The Quarter And Nine Months Ended 31.12.2019
PUNIT COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,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 Friday, 14th February, 2020 at 11.00 a.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 nine months ended 31st December, 2019. 2. To consider any other business with the permission of the Chair. The signed copy is attached. PUNIT COMMERCIALS LTD. - 512099 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to the above, we have to state that Ms. Jyoti Verma, Company Secretary cum Compliance Officer has resigned as Company Secretary cum Compliance Officer w.e.f. 20th January, 2020. The Company is in the process of appointing Company Secretary. We request you to incorporate the above details on your website. We request you to do the needful and oblige. Punit Commercials Ltd - 512099 - Shareholding for the Period Ended December 31, 2019
Punit Commercials Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here