Pankaj Piyush Trade & Investment Ltd - 506122 - Re-Appointment Of Mr. Vinod Kumar Bansal (DIN: 00243709) As Managing Director For A Period Of Five Years I.E. From 12Th August, 2020 To 11Th August, 2025.
Re-appointment of Mr. Vinod Kumar Bansal (DIN: 00243709) as Managing Director for a period of five years i.e. from 12th August, 2020 to 11th August, 2025. Pankaj Piyush Trade & Investment Ltd - 506122 - Appointment of Company Secretary and Compliance Officer
Appointment of Ms. Kanika Arora as Company Secretary & Compliance Officer of the Company w.e.f. 12th August, 2020 Pankaj Piyush Trade & Investment Ltd - 506122 - Un-Audited Quarterly Financial Results For The Quarter Ended June 30, 2020
Un-Audited Quarterly Financial Results for the quarter ended June 30, 2020 Pankaj Piyush Trade & Investment Ltd - 506122 - OUTCOME OF BOARD MEETING
Outcome of Board Meeting held on 12th August, 2020 Pankaj Piyush Trade & Investment Ltd - 506122 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, This is in continuation of our letter dated August 04, 2020, wherein the scheduled date of Meeting of Board of Directors of the Company to approve the Un-Audited Financial Results of the Company for the Quarter 30th June, 2020 was conveyed. The Exchange is now informed that notice to this effect has been published in Financial Express (English Edition) and Jansatta (Hindi Edition) on 05.08.2020, scan copy of which is attached. This is in compliance of Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. This is for your information and records. 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 12/08/2020 ,inter alia, to consider and approve the Un-Audited Quarterly Financial Results for the quarter ended 30th June, 2020 and any other matter with the permission of chairperson. 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 March 31, 2020. Pankaj Piyush Trade & Investment Ltd - 506122 - Shareholding for the Period Ended June 30, 2020
Pankaj Piyush Trade & Investment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here Pankaj Piyush Trade & Investment Ltd - 506122 - Statement Of Investor Complaints For The Quarter Ended June 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 Pankaj Piyush Trade & Investment Ltd - 506122 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Ms. Sarita SIngh from the post of Company Secretary and Compliance Officer of the Company.