Punctual Trading Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Punctual Trading Ltd. on BSE

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Punctual Trading Ltd.

28 Jun 2025

SAST

Punctual Trading Ltd - 512461 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window

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Punctual Trading Ltd.

04 Jun 2025

Company Update

Punctual Trading Ltd - 512461 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

The registered office changed to 102, Floor-10, Plot-220, Maker Chamber VI, Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400021, subject to receipt of necessary approvals from regulatory authorities.

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Punctual Trading Ltd.

04 Jun 2025

Corp. Note

Punctual Trading Ltd - 512461 - Board Meeting Outcome for Board Meeting Outcome For Change In …

BSE India

The Board considered and approved that the registered office of the Company will be shifted to ''102, Floor - 10, Plot - 220, Maker Chamber VI, Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400021'' subject to receipt of necessary approvals from regulatory authorities.

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Punctual Trading Ltd.

30 Apr 2025

Company Update

Punctual Trading Ltd - 512461 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018

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Punctual Trading Ltd.

21 Apr 2025

Company Update

Punctual Trading Ltd - 512461 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Non Applicability of Annual Secretarial Compliance Report for the year ended March 31, 2025

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Punctual Trading Ltd.

21 Apr 2025

Corp. Note

Punctual Trading Ltd - 512461 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPunctual Trading Ltd 2CIN NO.L67120MH1986PLC039919 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 0 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: Sonia Omprakash Chhajer Designation: Company Secretary and Compliance Officer EmailId: punctualtradingltd@gmail.com Name of the Chief Financial Officer: Akash Swami Designation: Chief Financial Officer EmailId: akash.swami@jaicorpindia.com Date: 21/04/2025 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.

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Punctual Trading Ltd.

19 Apr 2025

Company Update

Punctual Trading Ltd - 512461 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Audited financial results for the quarter and year ended March 31, 2025

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Punctual Trading Ltd.

18 Apr 2025

Result

Punctual Trading Ltd - 512461 - Audited Financial Result For The Quarter And Year Ended March …

BSE India

Audited Financial Result for the quarter and year ended March 31, 2025.

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Punctual Trading Ltd.

18 Apr 2025

Corp. Note

Punctual Trading Ltd - 512461 - Integrated Filing (Financial)

BSE India

Integrated Financial Result for the quarter and year ended March 31, 2025

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Punctual Trading Ltd.

18 Apr 2025

Board Meeting

Punctual Trading Ltd - 512461 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

This is to inform you that the Board of Directors at its meeting held today, i.e on 18th April 2025, inter alia, approved audited financial results of the Company for the quarter and financial year ended March 31, 2025

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