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Pankaj Piyush Trade & Investment Ltd - 506122 - Submission Of Un-Audited Financial Results Of Pankaj Piyush Trade And Investment Limited For The Quarter And Nine Months Ended December 31, 2020.

 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 Wednesday, February 10, 2021 has considered and approved the Un-audited Financial Results of the Company for the quarter & nine months ended December 31, 2020 together with Limited Review Reports of the Statutory Auditor. The copies of the same are enclosed herewith. Further the above said Board Meeting commenced at 04:00 P.M. and concluded at 05:40 P.M.
10-02-2021
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Pankaj Piyush Trade & Investment Ltd - 506122 - Outcome Of Board Meeting Held On February 10, 2021

 Dear Sir, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. February 10, 2021 commenced at 04:00 P.M. and concluded At 05:40 P.M. has inter- alia considered and approved the following business(es): 1. Approved the Un-Audited Financial Results along with the Limited Review Report of Statutory Auditor's thereon for the Quarter & Nine Months ended December 31, 2020. You are requested to kindly take the information on record.
10-02-2021
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Pankaj Piyush Trade & Investment Ltd - 506122 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Notice of Board Meeting in Newspaper advertisement
02-02-2021
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Pankaj Piyush Trade & Investment Ltd - 506122 - Board Meeting Intimation for Prior Intimation Of Board Meeting Pursuant To Regulation 29 & 33 Read With Regulation 47 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 10/02/2021 ,inter alia, to consider and approve With reference to the above-mentioned subject, we would like to inform you that a meeting of board of directors of the Company is scheduled to be held on Wednesday, 10th day of February, 2021 at 04:00 P.M. at registered office of the Company to consider and approve the Un-Audited Financial Results for the quarter ended 31st December, 2020 and any other matter with the permission of chairperson. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company's code for prevention of Insider trading, the 'Trading window' for dealing in securities of the company had already been closed for all directors and designated employees and shall remain closed till 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter ended 31st December, 2020. This is for your information and records.
01-02-2021
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Pankaj Piyush Trade & Investment Ltd - 506122 - Shareholding for the Period Ended December 31, 2020

 Pankaj Piyush Trade & Investment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
19-01-2021
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Pankaj Piyush Trade & Investment Ltd - 506122 - Statement Of Investor Complaints For The Quarter Ended December 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 :- Vinod Kumar BansalDesignation :- Managing Director / Whole Time Director
08-01-2021
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Pankaj Piyush Trade & Investment Ltd - 506122 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir(s), We are enclosing herewith Certificate dated January 02, 2021 issued by M/s Skyline Financial Services Private Limited, Registrar and Transfer Agent (RTA) of the company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2020. This is for your information and records.
04-01-2021
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Pankaj Piyush Trade & Investment Ltd - 506122 - Closure of Trading Window

 Dear Sir/Mam, With reference to the cited subject, we would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time read with BSE circular Reference No. LIST/COMP/01/2019-20 dated April 02, 2019; the trading window for dealing in securities of the Company for all Directors, Designated Persons of the Company and their immediate relatives shall remain closed with effect from Friday, January 01, 2021 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter ended December 31, 2020. The date of Board meeting to consider and approve the Un-Audited Financial Results of the Company for the quarter ended December 31, 2020 will be intimated in due course of time. This is for your information and records.
01-01-2021
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Pankaj Piyush Trade & Investment Ltd - 506122 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Related Party Transactions for the half year ended September 30, 2020 This is for your information and records.
03-12-2020
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Pankaj Piyush Trade & Investment Ltd - 506122 - Intimation Of The Appointment Of Independent Director Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 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 Tuesday, 24th day of November, 2020, have; 1- Approved the appointment of Mrs. Khushboo Agarwal (DIN: 06792261) as an Additional Director in the capacity of Non- Executive, Independent Director on the Board of the Company. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated September 9, 2015 are given in the enclosed Annexure-I. You are requested to take the above on your records and acknowledge the same.
24-11-2020
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