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 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 signed outcome is attached.
24-07-2019
Bigul

PUNIT COMMERCIALS LTD. - 512099 - Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended 30Th June, 2019

PUNIT COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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, 13th August, 2019 at 4.00 p.m. at the Corporate 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 ended 30th June, 2019. 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 01st July, 2019 that the trading window for dealing in securities of the Company shall remain closed from Monday, 01st July, 2019 for the consideration of Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results. Kindly acknowledge the receipt.
18-07-2019
Bigul

PUNIT COMMERCIALS LTD. - 512099 - Shareholding for the Period Ended June 30, 2019

Punit Commercials Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
08-07-2019
Bigul

Punit Commercials Ltd - 512099 - Statement Of Investor Complaints For The Quarter Ended June 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
08-07-2019
Bigul

Punit Commercials Ltd - 512099 - Shareholders Meeting - Notice Of Annual General Meeting

The Notice of Thirty - Fourth Annual General Meeting of the members of PUNIT COMMERCIALS LIMITED will be held on Wednesday, 24th July, 2019 at 10.00 a.m. at AW 2022, 'A' Tower, 2nd Floor, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 to transact the business mentioned in signed Notice.
08-07-2019
Bigul

Punit Commercials Ltd - 512099 - Corporate Action - Revised Book Closure For Annual General Meeting

The revised Notice for Book Closure for 34th Annual General Meeting is attached.
08-07-2019
Bigul

PUNIT COMMERCIALS LTD. - 512099 - Shareholders Meeting - 24Th Annual General Meeting On 24/07/2019

The Notice of Thirty - Fourth Annual General Meeting of the members of PUNIT COMMERCIALS LIMITED will be held on Wednesday, 24th July, 2019 at 10.00 a.m. at AW 2022, 'A' Tower, 2nd Floor, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 to transact the business mentioned in attached Notice.
08-07-2019
Bigul

Punit Commercials Ltd - 512099 - Corporate Action - Fix Book Closure For Annual General Meeting

The signed copy of Book Closure Notice for the purpose of 34th Annual General Meeting to be held on 24th July, 2019 is attached.
08-07-2019
Bigul

Punit Commercials Ltd - 512099 - Closure of Trading Window

Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall remain closed from Monday, 01st July, 2019 for the consideration of Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results. Accordingly, all designated persons, Directors, promoters, persons acting in concert, employees of the Company, along with their respective immediate relatives, person having contractual and fiduciary relation with the Company including but not limited to Auditors, accountancy firm, law firms, analysts, consultants, etc., assisting or advising the Company, shall not involve in any transaction for dealing / trading in the securities of the Company during the period when Trading Window is closed.
01-07-2019
Bigul

PUNIT COMMERCIALS LTD. - 512099 - Results - Related Party Disclosure

We hereby submit the attached note on Related Party Transactions for the year ended 31st March, 2019 basis drawn in accordance with applicable accounting standards as per the requirements of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018. We request you to take the same on records and oblige.
04-06-2019
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