Pankaj Piyush Trade & Investment Ltd - 506122 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24(A)(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose Secretarial Compliance Report for the year ended March 31, 2023, in the prescribed format, issued by M/s Sumit Bajaj & Associates, Company Secretaries in Practice. Pankaj Piyush Trade & Investment Ltd - 506122 - Board Meeting Intimation for The Audited Financial Results For The Quarter And Financial Year Ended 31St March 2023
Pankaj Piyush Trade & Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the following matters(s): 1- the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 along with the Auditor's Report. 2- Any Other Matter with permission of the Chair. 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 CompanyPankaj Piyush Trade & Investment Ltd 2CIN NO.L65990DL1982PLC256291 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: Sakshi Chandna Designation: Company Secretary EmailId: infopptinvestment@gmail.com Name of the Chief Financial Officer: Lakshay Designation: Chief Financial Officer EmailId: accounts@pptinvestment.in Date: 29/04/2023 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 - Compliances - Certificate Under Regulation 40(9) And 40 (10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023
Please find enclosed herewith a Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023 Pankaj Piyush Trade & Investment Ltd - 506122 - Compliances - Compliance Certificate For The Period 31St March, 2023
Compliance Certificate as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pankaj Piyush Trade & Investment Ltd - 506122 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the confirmation certificate dated 3rd April, 2023 received from M/s Skyline Financial Services Private Limited, Registrar and Share Transfer Agent (RTA) of our Company as required Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 31st March 2023. Pankaj Piyush Trade & Investment Ltd - 506122 - Closure of Trading Window
This is in reference to the provision of 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 Saturday, April 01, 2023 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2023. Pankaj Piyush Trade & Investment Ltd - 506122 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertisements under Regulation 47 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pankaj Piyush Trade & Investment Ltd - 506122 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other relevant Regulations of the SEBI LODR Regulations, we wish to inform you that a meeting of the Board of Directors of the Company was held today, i.e., on 14th February, 2023 and the Board of Directors has considered the enclosed herewith. Pankaj Piyush Trade & Investment Ltd - 506122 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other relevant Regulations of the SEBI LODR Regulations, we wish to inform you that a meeting of the Board of Directors of the Company was held today, i.e., on 14th February, 2023 and the Board of Directors has considered the following as enclosed herewith