Pankaj Piyush Trade & Investment Ltd - 506122 - Closure of Trading Window
Intimation of Closure of Trading window01-10-2022
01-10-2022
Pankaj Piyush Trade & Investment Ltd - 506122 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir, Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) as amended from time to time, please find enclosed herewith the details of the proceedings of the 40th Annual General Meeting of the Company held on September 29, 2022 commenced at 09:15 A.M. and concluded at 10:20 A.M. at 314, 3rd Floor, Opposite Plot No. 39, R.G. Mall Sector-9, Rohini New Delhi-110085. You are requested to please take the aforesaid on your record.29-09-2022
Pankaj Piyush Trade & Investment Ltd - 506122 - Corrigendum To The Notice Of The 40Th AGM
This has reference to the Notice of 40th Annual General Meeting of the Company (AGM Notice) dated September 3, 2022, which was already emailed to all the shareholders of the Company on 6th September, 2022. A corrigendum is being issued to inform the shareholders of the Company regarding amendments in the AGM Notice and Explanatory Statement. Copy of detailed corrigendum is enclosed herewith. Except as detailed in the attached corrigendum, all other terms and contents of the AGM Notice along with Explanatory Statement dated 3rd September, 2022, shall remain unchanged. This corrigendum will also be available on the Website of the Company www.pptinvestment.in.17-09-2022
Pankaj Piyush Trade & Investment Ltd - 506122 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the cited subject, please find enclosed herewith the newspaper publication of the notice E-voting and Book closure Information of 40th Annual General Meeting of the Company scheduled to be held on Thursday, September, 29th 2022, in one English and one Hindi newspaper. This is for your information and to take the same on record.09-09-2022
Pankaj Piyush Trade & Investment Ltd - 506122 - Book Closure Intimation Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Annual General Meeting Intimation
Book closure intimation pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Annual General Meeting Intimation09-09-2022
Pankaj Piyush Trade & Investment Ltd - 506122 - Reg. 34 (1) Annual Report.
Dear Sir/Madam, Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the Financial Year 2021-22, along with notice of the 40th Annual General Meeting (AGM) of M/s Pankaj Piyush Trade & Investment Limited ('the Company'), which is scheduled to be held on Thursday, 29th day of September, 2022 at 09:15 A.M at 314, 3rd Floor, Opposite Plot No. 39, R.G. Mall Sector-9, Rohini New Delhi-110085 to transact the businesses as set out under the Notice calling 40th Annual General Meeting.06-09-2022
Pankaj Piyush Trade & Investment Ltd - 506122 - Announcement under Regulation 30 (LODR)-Change in Directorate
With reference to the above captioned subject, we wish to inform you that pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Director of the Company at its meeting held on Saturday, 3rd September, 2022, have; 1- Approved the appointment of Ms. Renu Kathuria (DIN: 09726096) as Additional Director on the Board of the Company and subject to the approval of the shareholders at the ensuing annual general Meeting of the Company regularise the tenure of Ms. Renu Kathuria as Non-executive Independent Director on the Board of the Company for a period of Five years w.e.f. 03.09.2022.03-09-2022
Pankaj Piyush Trade & Investment Ltd - 506122 - Board Meeting Outcome for Outcome Of The Board Meeting
Out come of Board Meeting held on 03.09.202203-09-2022
Pankaj Piyush Trade & Investment Ltd - 506122 - Submission Of Un-Audited Financial Results (Standalone) Of The Company For The Quarter Ended 30Th June, 2022
Dear Sir/ Madam, This is with reference to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, we wish to inform you that the Board of Directors in its meeting held today i.e. on Friday, 12th August, 2022 has considered and approved the Un-Audited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2022 together with Limited Review Reports of the Statutory Auditor. The copies of the same are enclosed herewith.12-08-2022
Pankaj Piyush Trade & Investment Ltd - 506122 - Board Meeting Outcome for Outcome Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With Para A Of Part A Of Schedule III Of The Said Regulations
Dear Sir/Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. Friday, 12th August, 2022, has inter-alia considered and approved the following business(s): 1. Approved the Un-Audited Financial Results of the Company for the Quarter ended on 30th June, 2022, together with Limited Review Reports of the Statutory Auditors. In compliance with the provisions of the Regulation 33(3)(d) of the Listing Regulations read with Clause 4.1 the SEBI ''s Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, we hereby declare that the Statutory Auditors - M/s V. N. Purohit & Co., Chartered Accountants, have issued Limited Review Reports with unmodified opinion on the Un-audited Financial Results (Standalone) of the Company for the quarter ended 30th June, 202212-08-2022