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Pankaj Piyush Trade & Investment Ltd - 506122 - Board Meeting Intimation for The Unaudited Financial Results For The Quarter Ended 30Th June 2023

 Pankaj Piyush Trade & Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1) Consider and approve Un-Audited Financial Results (Standalone) for the 1st Quarter ended 30th June, 2023; 2) Any other matter can be discussed with the permission of the chair.
07-08-2023
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Pankaj Piyush Trade & Investment Ltd - 506122 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018
05-07-2023
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Pankaj Piyush Trade & Investment Ltd - 506122 - Closure of Trading Window

 In accordance with the SEBI (Prohibition of Insider Trading Regulations), 2015, the trading window for dealing in the securities of the company is closed for the designated persons from July 1, 2023, till 48 hours after the announcements of un-audited financial results of the company for the Quarter ended 30th June, 2023.
30-06-2023
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Pankaj Piyush Trade & Investment Ltd - 506122 - Results - Re-Submission Of Financial Results For The Financial Year Ended March 31, 2023.

 With reference to your mail dated 7th June, 2023 we hereby attached the signed financial statement for the quarter and year ended 31st March, 2023. We further declare that there is no revision in the Financial Statements and Audit Report submitted earlier on 30th May, 2023.
08-06-2023
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Pankaj Piyush Trade & Investment Ltd - 506122 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 47 read with Regulation 33 of the Listing Regulations, we are enclosing herewith, copies of the newspaper advertisements published in Financial Express (English) and Jansatta (Hindi) dated 1st June, 2023 for the publication of audited financial results of the Company (Standalone) for the quarter and year ended 31st March, 2023 approved at the meeting of the Board of Directors held on 30th May, 2023.
01-06-2023
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Annual report for Pankaj Piyush Trade & Investment Ltd. for FY-2023
31-05-2023
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Pankaj Piyush Trade & Investment Ltd - 506122 - Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose disclosure of Related Party Transactions for the year ended March 31, 2023, in the format prescribed by SEBI under the Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021.
30-05-2023
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Pankaj Piyush Trade & Investment Ltd - 506122 - Announcement Under Regulation 30 (LODR) - Appointment Of Internal Auditor

 Pursuant to the provisions of Sections 138 read with Companies (Accounts) Rules, 2014 and any other applicable provisions, if any of the Companies Act, 2013, the Board of Directors, upon the recommendations of the Audit Committee, accorded its approval in its meeting held on 30th May 2023 for appointment of M/s. S. Agarwal, Chartered Accountants, as Internal Auditor of the Company for the Financial Year 2023-2024.
30-05-2023
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Pankaj Piyush Trade & Investment Ltd - 506122 - Results- Financial Results For The Year Ended On 31St March, 2023

 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a copy of the Audited Financial Results of the Company for the quarter and year ended on March 31, 2023, along with Statement of Assets and Liabilities as on that date and Statement of Cash Flow, as approved by the Board of Directors at its Meeting held today i.e. May 30, 2023, along with the Auditor's Report issued by Ajay Rattan & Co., Statutory Auditors of the Company. Further, pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we confirm that Ajay Rattan & Co., Statutory Auditors have issued the Audit Report with unmodified opinion for the year ended March 31, 2023. A declaration to that effect from the Company is enclosed.
30-05-2023
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Pankaj Piyush Trade & Investment Ltd - 506122 - Board Meeting Outcome for The Purpose Of Approval Of Quarterly Financial Results For The Quarter Ended 31St March 2023

 Outcome of the Board Meeting held today i.e., May 30th, 2023 is attached
30-05-2023
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