Pankaj Piyush Trade & Investment Ltd - 506122 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015; read along with SEBI Circular CIR/CFD/ CMD1 /27/2079 dated, February 08, 2019, we are submitting herewith Annual Secretarial Compliance Report dated 30th May, 2022 of the Company issued by Practicing Company Secretary for the Financial Year 2021-2022. Pankaj Piyush Trade & Investment Ltd - 506122 - Submission Of Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2022.
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 Monday, May 30, 2022 has considered and approved the Audited Financial Results of the Company for the quarter & year ended March 31, 2022 together with Audit Reports of the Statutory Auditor. The copies of the same are enclosed herewith. Pankaj Piyush Trade & Investment Ltd - 506122 - Board Meeting Outcome for Outcome Under Regulation 30 Of SEBI (LODR) Regulations, 2015 Read With Para A Of Part A Of Schedule III Of The Said Regulations
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. Monday, 30th May, 2022, has inter-alia considered and approved the following business(s): 1. Approved the appointment of Mr. Sandeep Kumar (Membership. No. A34263), as Company Secretary and Compliance officer of the Company w.e.f. 30.05.2022. The requisite details in terms of SEB! Regulations are attached as Annexure-A. 2. Approved the Audited (Standalone) Financial Results of the Company for the Quarter and year ended on 31st March, 2022, together with Audit Reports of the Statutory Auditors. 3. Approved the Appointment of M/s Anil Hariram Gupta & Co.,, Chartered Accountant, as internal Auditor of the Company for F.Y. 2022-23. Pankaj Piyush Trade & Investment Ltd - 506122 - Board Meeting Intimation for Board Meeting Pursuant To Regulation 29 & 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pankaj Piyush Trade & Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the following matters(s): 1- To approve the Appointment of the Company Secretary and Compliance officer of the Company. 2- To consider, approve and take on record the Audited Standalone Financial Results for the quarter and Year ended 31st March, 2022. 3- Any other Matter with permission of Chair. Pankaj Piyush Trade & Investment Ltd - 506122 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Dear Sirs, With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Kanika Arora (Membership No. A- 52307) has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. close of working hours of April 30, 2022 due to her personal reasons. The Company has accepted her resignation and relieved him from responsibilities w.e.f. close of working hours of April 30, 2022. Pankaj Piyush Trade & Investment Ltd - 506122 - Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015
With reference to above-mentioned subject, please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, issued by Practicing Company Secretary for the year ended March 31, 2022. This is for your information and records. Pankaj Piyush Trade & Investment Ltd - 506122 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPankaj Piyush Trade & Investment Ltd 2CINL65990DL1982PLC256291 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KANIKA ARORA Designation: COMPANY SECRETARY EmailId: infopptinvestment@gmail.com Name of the Chief Financial Officer: Usha Sharma Designation: Chief Financial Officer EmailId: infopptinvestment@gmail.com Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Pankaj Piyush Trade & Investment Ltd - 506122 - Revised Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015, For The Year Ended 31St March, 2022.
Dear Sir/Madam, This has reference to the captioned subject. Please find enclosed herewith Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended 31st March, 2022 duly signed by the Registrar and Share Transfer Agent i.e. Skyline Financial Services Pvt. Ltd. and by the Company. This is for your kind information and record please. Pankaj Piyush Trade & Investment Ltd - 506122 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a certificate received from M/s. Skyline Financial Services Private Limited, our Registrar and Share Transfer Agent for the quarter ended 31.03.2022, confirming the compliances completed with respect to dematerialization of shares in terms of said regulation. This is for your kind information and record please. Pankaj Piyush Trade & Investment Ltd - 506122 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015, For The Year Ended 31St March, 2022
Dear Sir/Madam, This has reference to the captioned subject. Please find enclosed herewith Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended 31st March, 2022 duly signed by the Registrar and Share Transfer Agent i.e. Skyline Financial Services Pvt. Ltd. and by the Company. This is for your kind information and record please.