Pritish Nandy Communications Share Price Prit Nandy Comm.

14.95

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15.05

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jun-2020 - -
PRITISH NANDY COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve the annual audited financial results (Standalone and Consolidated) for the year ended March 31, 2020. The Company has already closed its Trading Window under the Companys Insider Trading Code from April 1, 2020 and it will open after the end of 48 hours after the results are public from July 3, 2020. Please update the same into your records. Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following documents are taken on record: 1. Annual audited financial results - Standalone and Consolidated, prepared in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the last quarter and year ended March 31, 2020, which have been approved and adopted by the Board of Directors at the meeting held on June 30, 2020 (Attached). 2. Auditors report (Standalone and Consolidated) on the annual audited financial results for the last quarter and year ended March 31, 2020 in the format prescribed under the SEBI (LODR) Regulations, 2015 (Attached). 3. The Directors report along with all annexures for the year ended March 31, 2020. 4. Annual Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2020. Kindly take the same into your records. (As Per BSE Announcement Dated 30.06.2020)
Board Meeting - 03-Feb-2020 - -
PRITISH NANDY COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve To inter-alia consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2019. Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following documents are taken on record: 1. Unaudited Financial Results - Standalone and Consolidated, prepared in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the quarter and nine months ended December 31, 2019, which have been approved and taken on record by the Board of Directors at the meeting held on February 11, 2020 (Attached). 2. Limited Review Report (Standalone and Consolidated) on the Unaudited financial results for the quarter and nine months ended December 31, 2019 in the format prescribed under the SEBI (LODR) Regulations, 2015 (Attached). The Board re-appointed Mr Pallab Bhattacharya and Ms Rangita Pritish Nandy, Executive Directors of the Company for another term of 5 years subject to the approval by the Shareholders in the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated 11.02.2020)
Board Meeting - 06-Nov-2019 - -
PRITISH NANDY COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2019 Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following documents are taken on record: 1. Unaudited Financial Results - Standalone and Consolidated, prepared in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the quarter and half year ended September 30, 2019, which have been approved and taken on record by the Board of Directors at the meeting held on November 14, 2019 (Attached). 2. Limited Review Report (Standalone and Consolidated) on the Unaudited financial results for the quarter and half year ended September 30, 2019 in the format prescribed under the SEBI (LODR) Regulations, 2015 (Attached). 3. The relinquishing of responsibility as CFO by Mr Santosh Gharat w.e.f. November 14, 2019 and the appointment of Mr Kishor Palkar as CFO of the Company w.e.f. November 14, 2019. Mr Gharat, continue as a Company Secretary and Compliance Officer of the Company. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 31-Jul-2019 - -
PRITISH NANDY COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Consider, review and take on record the unaudited financial results for the quarter ended June 30, 2019 and other relevant matters Sub: Outcome of Board Meeting held on August 8, 2019 Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following documents are taken on record: 1. Unaudited Financial Results - Standalone and Consolidated, prepared in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the quarter ended June 30, 2019, which have been approved and taken on record by the Board of Directors at the meeting held on August 8, 2019 (Attached). 2. Limited Review Report (Standalone and Consolidated) on the Unaudited financial results for the quarter ended June 30, 2019 in the format prescribed under the SEBI (LODR) Regulations, 2015 (Attached). 3. The notice fixing the 26th Annual General Meeting (AGM) of the Company to be held on Thursday, September 12, 2019 at 3.00 PM at Walchand Hirachand Hall, 4th floor, IMC Chambers, IMC Marg, Churchgate, Mumbai - 400020. (As Per BSE Announcement Dated On 08/08/2019) Sub: Rescheduling of the 26th Annual General Meeting (AGM) to September 23, 2019 REF: Outcome of Board Meeting held on August 8, 2019 We refer to our earlier intimation regarding Outcome of Board meeting held on August 8, 2019, scheduling the 26th AGM on Thursday, 12th September, 2019. Considering the fact that 12th September, 2019 is the day of Anant Chaturdashi it is likely that shareholders may find it difficult to attend the meeting. To serve the larger interest of and to facilitate greater participation of the shareholders, our Company is rescheduling the AGM to Monday, 23rd September, 2019 at the same venue and at the same time. The particulars are - Schedule of 26th Annual General Meeting (AGM): Day, date and time of AGM: Monday, September 23, 2019 at 3.00 PM Venue of AGM: Walchand Hirachand Hall, 4th floor, IMC Chambers, IMC Marg, Churchgate, Mumbai 400020. (As Per BSE Announcement Dated 12.08.2019)