Punit Commercials Ltd - 512099 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 :- Director Punit Commercials Ltd - 512099 - Closure of Trading Window
The signed copy of Trading Window notice is attached. Punit Commercials Ltd - 512099 - Outcome of Board Meeting
The Board Meeting of the Company was held on 13th August, 2019. The Chairman of the Meeting has placed before the Board the Notice No. LIST/COMP/512099/Reg.6(1)-Mar-19/50/2019-20 dated 14th May, 2019 received from BSE Ltd. imposing fine of Rs. 90,000/- + 18% GST for non-appointment of Company Secretary as Compliance Officer of the Company as per Reg. 6(1) of the SEBI (LODR) Regulations, 2015 along with the reply filed on 16th May, 2019 requesting waiver of the said fine. The BSE Ltd. has rejected the request for waiver of fine. The signed letter is attached. Punit Commercials Ltd - 512099 - Results - Un-Audited Financial Results For The Quarter Ended 30.06.2019
The Board Meeting of the Company was held on 13th August, 2019. The Board of Directors at their Board Meeting have approved and taken on record the Un-Audited Financial Results for the quarter ended 30th June, 2019. Please find enclosed herewith the following: 1. Un-Audited Financial Results for the quarter ended 30th June, 2019. 2. Limited Review Report for the quarter ended 30th June, 2019. The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015. Please take the aforesaid on your records and acknowledge the receipt. Punit Commercials Ltd - 512099 - Outcome of Board Meeting
Pursuant to Regulation 30 read with Schedule III Part A Para A(7) of the SEBI (LODR) Regulations, 2015, the Company hereby informs you that Board of Directors at its Meeting held on 01st August, 2019 appointed Mr. Himanshu Vijaybhai Kothari (DIN: 08373194) as an Independent Director of the Company w.e.f. 01st August, 2019. The signed Outcome is attached. Punit Commercials Ltd - 512099 - Outcome of Board Meeting
Pursuant to provision of Regulation 6 and 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors at its Board Meeting held on 01st August, 2019 has appointed Ms. Jyoti Verma, a member of Institute of Company Secretaries of India (ACS 49657) as Company Secretary cum Compliance Officer of the Company w.e.f. 01st August, 2019. The signed Outcome is attached. Punit Commercials Ltd - 512099 - Board Meeting Intimation for Appointment Of Independent Director And Company Secretary Cum Compliance Officer
PUNIT COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2019 ,inter alia, to consider and approve With reference to above and pursuant to Regulation 29 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 Thursday, 01st August, 2019 at 11.00 a.m. at the Registered Office of the Company for the following: 1. Appointment of Mr. Himanshu Kothari (DIN: 08373194) as an Independent Director. 2. Appointment of Ms. Jyoti Verma, a member of Institute of Company Secretaries of India (ACS 49657) as Company Secretary cum Compliance Officer. 3. To consider any other business with the permission of the Chair. This notice is given to the Exchange pursuant to Regulation 29(2) of the SEBI (LODR) Regulations, 2015. Kindly acknowledge the receipt. 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 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 34th Annual General Meeting of the Company held on Wednesday, 24th July, 2019 at 10.00 a.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 34th AGM. We hereby furnish details of the Voting Results along with Scrutinizers Report. PUNIT COMMERCIALS LTD. - 512099 - Reg. 34 (1) Annual Report
34th Annual Report for the financial year 2018-19 is attached.