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Pankaj Piyush Trade & Investment Ltd - 506122 - Financial Results For The Quarter Ended December 2022

 Pursuant to provisions of Regulation 30 read with Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 14th February, 2023, inter alia, considered and approved the Un-Audited Financial Results (Standalone) of the Company for the quarter and nine months ended December 31, 2022 ('Financial Results').
14-02-2023
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Pankaj Piyush Trade & Investment Ltd - 506122 - Board Meeting Outcome for For The Purpose Of Approval Of Quarterly Financial Results For The Quarter Ended December 2022

 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 14th, 2023 commenced at 02:00 P.M. and concluded at 03:30 P.M. has inter- alia considered and approved the following business(es) enclosed herwith
14-02-2023
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Pankaj Piyush Trade & Investment Ltd - 506122 - Board Meeting Intimation for The Purpose Of Approval Of Un-Audited Financial Results For The Quarter Ended 31St December, 2022.

 Pankaj Piyush Trade & Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve the un-audited financial results (standalone) of the Company for the 3rd quarter and nine months ended 31st December, 2022 and other matters as per agenda.
07-02-2023
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Pankaj Piyush Trade & Investment Ltd - 506122 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith certificate received from Company''s Registrar and Transfer Agent (RTA) viz M/s Skyline Financial Services Private Limited, confirming compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories & Participants) Regulations, 2018.
11-01-2023
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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 Sunday, January 01, 2023 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2022.
31-12-2022
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Pankaj Piyush Trade & Investment Ltd - 506122 - Related Party Disclosure

 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, 2022.
26-11-2022
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Pankaj Piyush Trade & Investment Ltd - 506122 - Appointment of Company Secretary and Compliance Officer

 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 Monday, 21st November, 2022, have approved the Appointment of CS Sakshi Chandna as Company Secretary & Compliance Officer of the Company
22-11-2022
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Pankaj Piyush Trade & Investment Ltd - 506122 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 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 Monday, 21st November, 2022, have approved the resignation of Mr. Sandeep Kumar from the Post of Company Secretary & Compliance Officer of the Company
22-11-2022
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Pankaj Piyush Trade & Investment Ltd - 506122 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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 Monday, 21st November, 2022, have inter-alia approved the matter enclosed in the attached file
22-11-2022
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Pankaj Piyush Trade & Investment Ltd - 506122 - Board Meeting Outcome for Dated 21St November 2022.

 Pursuant to the provision of Regulation 30 and other relevant Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of schedule III of the said Regulations. In this regard, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. on Monday, 21st November, 2022, inter alia, have considered and approved the agenda mentioned in attached file.
21-11-2022
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