Punjab Communications Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Punjab Communications Ltd. on BSE

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Punjab Communications Ltd.

21 Jan 2025

50.54

1.08%

Board Meeting

PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Board Meeting Intimation for Un-Audited Quarterly Financial Results For The …

BSE India

PUNJAB COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve un-audited quarterly financial results for the quarter ended 31st December, 2024.

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Punjab Communications Ltd.

15 Jan 2025

50.54

1.08%

Company Update

PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed Certificate under Regulation 74(5) of the SEBI (D & P) Regulations, 2018 for the quarter ended 31st December, 2024

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Punjab Communications Ltd.

10 Jan 2025

50.54

1.08%

Company Update

PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Board in its meeting held today has appointed Sh. Manjeet Singh Dhillon as an Independent Director on Board of the company w.e.f. 11th January, 2025. Further, it is hereby informed that Dr. VP Chandan, Independent Director ceased to be Director w.e.f closing hours of 11th January, 2025 on account of completion of his second tenure.

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Punjab Communications Ltd.

23 Dec 2024

50.54

1.08%

SAST

PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Closure of Trading Window

BSE India

Trading Window shall be closed for all directors/officers and designated employees and their immediate relative for the period from 01.01.2025 till 48 hours from the conclusion of the Board Meeting to be held for considering Un-audited Financial Results for the Quarter ended 31st December, 2024.

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Punjab Communications Ltd.

04 Dec 2024

50.54

1.08%

Company Update

PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith copies of newspaper publication of un-audited financial results for quarter ended 30.09.2024

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Punjab Communications Ltd.

03 Dec 2024

50.54

1.08%

Result

PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Unaudited Financial Results For Quarter Ended 30.09.2024

BSE India

Please find enclosed herewith Unaudited Financial Results for quarter ended 30.09.2024 along with Statement of Assets and Liabilities at period ended 30.09.2024 and cash flow statement for half year ended 30.09.2024.

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Punjab Communications Ltd.

03 Dec 2024

50.54

1.08%

Board Meeting

PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Board Meeting Outcome for Unaudited Financial Results For Quarter Ended …

BSE India

Please find enclosed herewith Unaudited Financial results for quarter ended 30.09.2024 along with statement of assets and liabilities and cash flow statement as required under Regulation 33. Please also find enclosed herewith Limited Review report as given by statutory auditors of the company

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Punjab Communications Ltd.

02 Dec 2024

50.54

1.08%

Company Update

PUNJAB COMMUNICATIONS LTD.-$ - 500346 - REVISED PROCEEDINGS OF 43Rd ANNUAL GENERAL MEETING OF THE COMPANY

BSE India

Please find enclosed revised proceedings of 43rd AGM of the company held on 28.11.2024 through VC/OAVM.

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Punjab Communications Ltd.

29 Nov 2024

50.54

1.08%

Company Update

PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Regarding Disclosure Of Reason For Delay In Submission Of Financial …

BSE India

Please find attached the disclosure w.r.t to non submission of financial results for quarter ended 30.09..2024 as desired by the Exchange. The Company is unable to ensure the compliance this time due to unavoidable circumstances beyond the control of the company. However, we commit to be more compliant with the regulations in the future.

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Punjab Communications Ltd.

28 Nov 2024

50.54

1.08%

Company Update

PUNJAB COMMUNICATIONS LTD.-$ - 500346 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Please find enclosed herewith disclosure under Regulation 30 regarding the appointment of M/s Ashwani & Associates, Chartered Accountants as Statutory Auditors for FY 2024-25

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