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BSE Code : 500346 | NSE Symbol : PUNJCOMMU | ISIN : INE609A01010 | Industry : Telecommunications - Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Jan-2025	18-Feb-2025	Quarterly Results	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. The Board Meeting to be held on 13/02/2025 has been revised to 18/02/2025 Pursuant to Reg 29 of LODR Regulations, revised notice is hereby given that, due to non-availability of Directors, the 228th meeting of the Board of Directors of the Company scheduled to be held on 13/02/2025 has been now revised to 18/02/2025 at 04:00 P.M. to take on record the Unaudited (Provisional) Quarterly Financial Results of the Company for the quarter ended on 31st December, 2024. (As Per BSE Announcement Dated on: 11.02.2025) Please find enclosed herewith Unaudited Quarterly Financial Results for quarter ended 31.12.2024 along with Limited Review Report (As per BSE Announcement Dated on 18/02/2025)
10-Jan-2025	10-Jan-2025	Change in Directors	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.
25-Oct-2024	03-Dec-2024	Quarterly Results	PUNJAB COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Quarterly Financial Results of the Company for the Quarter ended 30th September 2024 Quarterly Results(Cancelled) (As Per Bulletin Dated on: 12/11/2024) PUNJAB COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2024 ,inter alia, to consider and approve Unaudited quarterly financial results for the quarter ended 30.09.2024 (As per BSE Announcement Dated on 18/11/2024) 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 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. (As Per BSE Announcement Dated on 03.12.2024)
23-Jul-2024	07-Aug-2024	Quarterly Results	PUNJAB COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve unaudited Quarterly Financial Results of the Company for the Quarter ended 30th June 2024. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith unaudited financial results for quarter ended 30.06.24. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith unaudited financial results for quarter ended 30.06.2024 (As Per BSE Announcement Dated on 07.08.2024)
29-Apr-2024	28-May-2024	Quarterly Results	PUNJAB COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Results for the Quarter and Year ended 31st March 2024 Pursuant to the Regulation 30(6) please find enclosed audited financial results for the quarter and year ended 31st March 2024 alongwith Statement of Asset and Liabilities ,Cash Flow Statement,Independent Audit Report and Declaration under Regulation 33(3)(d) Read less.. Pursuant to Regulation 30(6) of SEBI (LODR) Regulations 2015 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, we wish to inform the stock exchange that the Board of Directors has decided not to proceed with the sale of building bearing no. C-134, Phase - 8, Industrial Area, Mohali, after discussing the matter at their meeting held today, May 28, 2024. In this regard, the company has already refunded the advance amount of RS.3.90 Crore along with interest amount as received from M/s Punjab Pollution Control Board (PPCB) in the matter related to sale of C-134 building. This is for your information & records, please. Read less.. Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 read with Para A of Schedule III of SEBI (LODR) Regulations 2015, we wish to inform the stock exchange that the Board of Directors in its meeting held today i.e 28th May, 2024 has appointed CS Pratima Yadav, Company Secretary of the Company, who was on maternity leave, as Compliance Officer in place of CS Dimple Bansal w.e.f. closing hours of 28th May, 2024. Accordingly, she is re-designated as Company Secretary & Compliance Officer of the Company. The Brief profile of Ms. Pratima Yadav, Company Secretary and Compliance Officer is given for your kind perusal. Read less.. (As Per BSE Announcement Dated on 28.05.2024)
18-Jan-2024	08-Feb-2024	Quarterly Results	PUNJAB COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Unaudited (Provisional) Quarterly Financial Results of the Company for the quarter ended on 31st December 2023. Further in continuation to our earlier communication dated December 27 2023 regarding closure of Trading Window we wish to inform you that Trading Window for dealing in shares of the Company shall remain closed till February 10 2024. This is for your information & records please. For considering & adopting of Quarterly Financial Results for the Quarter ended 31.12.2023 and Appointment of Managing Director Appointment of Managing Director (As per BSE Announcement Dated on 08/02/2024)
16-Oct-2023	08-Nov-2023	Quarterly Results	PUNJAB COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Unaudited (Provisional) Quarterly Financial Results of the Company for the quarter ended on 30th September 2023. This is for your information & records please. The Board Meeting to be held on 07/11/2023 has been revised to 08/11/2023 The Board Meeting to be held on 07/11/2023 has been revised to 08/11/2023 to take on record the Unaudited (Provisional) Quarterly Financial Results of the Company for the quarter ended on 30th September, 2023. PUNJAB COMMUNICATIONS LIMITED has informed BSE about Board Meeting to be held on 08 Nov 2023 to consider financial statements for the period ended September 2023. Financial results is Re-schedule and to be held on 07 Nov 2023. (As Per BSE Announcement Dated on 03.11.2023) Pusuant to Regulation 30 and Regulation 6 of SEBI (LODR) Regulations,it is hereby informed that CS Dimple Bansal is appointed as Compliance Officer of the Company in place of Ms. Pratima Yadav who has proceeded for maternity leave and shall also perform the duties in the capacity of Company Secretary during her leave period. Pursuant to Regulation 30(6) ,please find enclosed outcome of the Board Meeting/unaudited Financial Results for Quarterly/Half yearly ended 30/09/2023 alongwith Statement of Asset and Liabilities,Cash Flow and Limited Review Report, as provided by Statutory Auditors. Please find enclosed Unaudited Financial Results for the Quarter/Half-year ended 30/09/2023 alongwith Statement of Assets and Liabilities, Cash Flow and Limited review Report as provided by Statutory Auditors. (As Per BSE Announcement Dated on 08.11.2023)
25-Aug-2023	04-Sep-2023	Change in Directors	PUNJAB COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 inter alia to consider and approve the appointment of Managing Director of the Company. Please find enclosed outcome of 221 Board Meeting held today. (As Per BSE Announcement Dated on 04/09/2023)
04-Aug-2023	10-Aug-2023	Quarterly Results	PUNJAB COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Unaudited (Provisional) Quarterly Financial Results of the Company for the quarter ended on 30th June 2023. The Board Meeting to be held on 11/08/2023 has been revised to 10/08/2023 The Board Meeting to be held on 11/08/2023 has been revised to 10/08/2023 PUNJAB COMMUNICATIONS LIMITED has informed BSE about Board Meeting to be held on 10 Aug 2023 to consider financial statements for the period ended June 2023. Financial results is Re-schedule and to be held on 11 Aug 2023. (As Per BSE Announcement Dated on 09.08.2023) This is to inform you that Board has approved Quarterly Financial Results for the quarter ended 30.06.2023 today at its meeting held at 12.00 Noon. (As Per BSE Announcement dated on 10.08.2023)
02-May-2023	30-May-2023	Quarterly Results	PUNJAB COMMUNICATIONS LTD.-has 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 Quarterly as well as Annually Audited Financial Results of the Company for the period ended on 31st March 2023. Pursuant to the Regulation 30 (6) & 33 (3) of SEBI (LODR), Regulations, read with Part A of Schedule Ill, we would like to inform you that the Audited Annual and Quarterly Financial Results of the Company for the Year/Quarter ended 31.03.2023 has been considered and approved by the Board of Directors in the 219th Board Meeting of the Company held on 30th May, 2023. The Meeting commenced at 12 :00 noon and concluded at I:50 p.m. Further, please find enclosed herewith the following information/documents: 1. The Audited Financial Results of the Company for the Quarter/Year ended 31.03.23 2. The Statement of Assets & Liabilities of the Company as on the year ended 31.03.23 3. The Cash Flow Statement for the period ended 31.03.23 4. The Independent Audit Report on Audited Financial Results for the Year ended 31.03.23 5. Declaration pursuant to Regulation 33(3)(d) (As Per BSE Announcement Dated on 30.05.2023)
28-Mar-2023	05-Apr-2023	Change in Other Executives	PUNJAB COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/04/2023 inter alia to consider and approve the change in key managerial personnel of the Company i.e Company Secretary / Compliance Officer. Pursuant to Regulation 30(6) of SEBI (LODR) Regulations 2015 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations 2015, we wish to inform the stock exchange that the Board of Directors in its meeting held today has appointed CS Pratima Yadav as Company Secretary and Compliance Officer of the company w.e.f 5th April, 2023 in place of CS Madhur Bain Singh. The Brief profile of Ms. Pratima Yadav, Company Secretary is enclosed for your Kind perusal. This is for your information & records, please. Pursuant to Regulation 30(6) of SEBI (LODR) Regulations 2015 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations 2015, we wish to inform the stock exchange that the Board of Directors in its meeting held today has appointed CS Pratima Yadav as Company Secretary and Compliance Officer of the company w.e.f 5th April, 2023 in place of CS Madhur Bain Singh. The Brief profile of Ms. Pratima Yadav, Company Secretary is enclosed for your Kind perusal. This is for your information & records, please. (As Per BSE Announcement Dated on 05.04.2023)
16-Jan-2023	10-Feb-2023	Quarterly Results	PUNJAB COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a)of SEBI (LODR) Regulations 2015 notice is hereby given that the 217th meeting of the Board of Directors of the Company is proposed to be convened on Friday the 10th day of February 2023 at 11.30 A.M to take on record the Unaudited (Provisional) Quarterly Financial Results of the Company for the quarter ended on 31st December 2022. This is for your information & records please. Pursuant to the Regulation 30 (6) read with Part A of schedule lll and Regulation 33 (3) of SEBI (LODR) Regulations, 2015, we would like to inform you that the Unaudited Quarterly Financial Results of the Company for the Quarter ended 31st December, 2022 has been considered and approved by the Board of Directors in the 217th Board Meeting of the Company held on 10th February, 2023. This is for your information & records please. Pursuant to the Regulation 30 (6) read with Part A of schedule lll and Regulation 33 (3) of SEBI (LODR) Regulations, 2015, we would like to inform you that the Unaudited Quarterly Financial Results of the Company for the Quarter ended 31st December, 2022 has been considered and approved by the Board of Directors in the 217th Board Meeting of the Company held on 10th February, 2023. In this regard, please find enclosed herewith the following information/documents in the prescribed format as given below: 1. The Unaudited (Provisional) Financial Results of the Company for the Quarter ended 31st December,2022. 2. The Limited Review Report on Unaudited Quarterly Financial Results as provided by our Statutory Auditors -M/s Raj Gupta & Co., Chartered Accountants. This is for your information & records please. (As per BSE Announcement Dated on 10/02/2023) Revised outcome - This has reference to your emails dated 11.02.2023 and 13.02.2023 w.r.t. additional details required for Corporate Announcement filed on 10th February, 2023 under Regulation 30 of SEBI (LODR) Regulations, 2015. In this regard, we are once again submitting the Unaudited Quarterly Financial Results of the Company for the Quarter ended 31st December, 2022 along with the Limited Review Report which were considered and approved by the Board of Directors in the 217th Board Meeting of the Company held on 10th February, 2023. The Meeting commenced at 11.32 A.M and concluded at 12.31 P.M. The time of commencement and conclusion of the meeting has already been duly mentioned in the XBRL utility filed w.r.t financial results. This is for your information & records please. (As Per BSE Announcement Dated on 13/02/2023)
05-Dec-2022	12-Dec-2022	Change in Directors	PUNJAB COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 (read with Regulation 30(2)) notice is hereby given that the 216th meeting of the Board of Directors of the Company is proposed to be convened on Monday the 12th day of December 2022 at 10.30 A.M to consider appointment of Managing Director of the Company. Pursuant to the Regulation 30 (6) read with Part A of Schedule lll of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Board of Directors in the 216th Board Meeting of the Company held on 12th December, 2022 has approved the following: 1. Appointment of Sh. Mohinder Pal, IAS (DIN: 02975536) as Director in the capacity of Sr. VC & Managing Director on the Board of the company w.e.f. 2nd December, 2022 (F.N.) 2. Appointment of Dr. Neelu Jain (DIN: 09548731) as a Member of Nomination and Remuneration Committee of the Board of the Company with immediate effect. This is for your information and record please. (As Per BSE Announcement Dated on 12/12/2022)
10-Oct-2022	02-Nov-2022	Quarterly Results	PUNJAB COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 inter alia to consider and approve the Quarterly Un-audited (provisional) Financial Results of the Company for the quarter ended on 30th September 2022. This is for your information & records please. Pursuant to the Regulation 30 (6) read with part A of schedule lll and Regulation 33 (3) of SEBI (LODR), Regulations, 2015, we would like to inform you that the Unaudited Quarterly Financial Results of the Company together with statement of Assets & Liabilities and cash Flow statement for the Quarter/Half Year ended 30.09.2022 has been considered and approved by the Board of Directors in the 215th Board Meeting of the Company held on 2nd November, 2022. This is for your information & records please Pursuant to the Regulation 30 (6) read with part A of schedule lll and Regulation 33 (3) of SEBI (LODR), Regulations, 2015, we would like to inform you that the Unaudited Quarterly Financial Results of the Company together with statement of Assets & Liabilities and cash Flow statement for the Quarter/Half Year ended 30.09.2022 has been considered and approved by the Board of Directors in the 215th Board Meeting held on 02.11.2022. In this regard, please find enclosed herewith the following information/documents in the prescribed format as given below: 1. The Unaudited (Provisional) Financial Results of the Company for the Quarter/Half Year ended 30.09.2022 2. The Statement of Assets & Liabilities of the Company as on 30.09.2022 3. The Cash Flow Statement for half year ended 30.09.2022 4. The Limited Review Report on Unaudited Quarterly Financial Results as provided by our Statutory Auditors -M/s Raj Gupta & Co., Chartered Accountants. This is for your information & records please. (As Per BSE Announcement Dated on 02/11/2022)
20-Jul-2022	09-Aug-2022	Quarterly Results	PUNJAB COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve the Quarterly Un-audited (provisional) Financial Results of the Company for the quarter ended on 30th June 2022. This is for your information & records please. Pursuant to the Regulation 30 (6) read with Part A of Schedule lll and Regulation 33 (3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Un-audited Quarterly Financial Results of the Company for the Quarter ended 30th June, 2022 has been considered and approved by the Board of Directors in the 214th Board Meeting of the Company held on 9th August, 2022. Pursuant to the Regulation 30 (6) read with Part A of Schedule lll and Regulation 33 (3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Un-audited Quarterly Financial Results of the Company for the Quarter ended 30th June, 2022 has been considered and approved by the Board of Directors in the 214th Board Meeting of the Company held on 9th August, 2022. In this regard, please find enclosed herewith the following information/documents in the prescribed format as given below: 1. The Un-audited (Provisional) Financial Results of the Company for the Quarter ended 30th June,2022. 2. The Limited Review Report on Un-audited Quarterly Financial Results as provided by our Statutory Auditors -M/s Raj Gupta & Co., Chartered Accountants. This is for your information & records please. Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held on 09.08.2022 has considered and approved the appointment of CA Ramesh Goel as an Additional Director in the capacity of Whole Time Director on the Board of the company under the provisions of the Companies Act, 2013 read with relevant Rules and Guidelines along with SEBI (LODR) Regulations with immediate effect. The Brief profile of CA Ramesh Goel as well as relationships between directors is attached herewith. Further, in pursuance of SEBI Circular dated 20.06.2018 the company hereby affirm that the above mentioned Director, being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Further, the Board has also decided to appoint CA Ramesh Goel, a qualified Chartered Accountant as Chief Financial Officer of the company w.e.f. 1.09.2022 (As Per BSE Announcement Dated on 09.08.2022)

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Punjab Communications Ltd

Board Meeting