| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2026 | 13 May 2026 |
| Punjab Communications Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve the quarterly and annual audited financial results of the Company for the period ended 31.03.2026 Pursuant to the Regulation 30 (6) read with Part A of Schedule Ill and Regulation 33 (3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Audited Quarterly and Annual Financial Results of the Company for the Quarter / Year ended 31st March, 2026 together with Statement of Assets & Liabilities as on report date, Cash Flow Statement for the period ended 31st March, 2026 has been considered and approved by the Board of Directors in the 239th Board Meeting of the Company held on 20th May, 2026 along with Statutory Auditors Report thereon. (As Per BSE Annoncement Dated on:20.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Punjab Communications Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve unaudited quarterly financial results for the quarter ended 31.12.2025. Please find enclosed herewith Unaudited Quarterly Financial Results for period ended 31.12.2025 (As per BSE Announcement dated on: 13.02.2026) | ||
| Board Meeting | 18 Nov 2025 | 7 Nov 2025 |
| Punjab Communications Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2025 inter alia to consider and approve the un-audited quarterly financial results of the Company for the quarter ended 30.09.2025. Please find enclosed herewith the Unaudited Quarterly Financial Results for Quarter ended 30.09.2025 along with other financial statements and Limited Review Report as issued by Statutory Auditors on the same. Please find enclosed herewith Unaudited Financial Results for Quarter ended 30.09.2025 (As Per BSE Announcement Dated on:18.11.2025) Please find enclosed a clarification letter on detailed reasons for delay in submission of Financial Results for quarter ended 30.09.2025 (As per BSE Announcement dated on: 05.12.2025) | ||
| Board Meeting | 16 Oct 2025 | 16 Oct 2025 |
| Please find enclosed herewith an intimation regarding change in management on the Board of the Company. | ||
| Board Meeting | 26 Aug 2025 | 6 Aug 2025 |
| Punjab Communications Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 inter alia to consider and approve un-audited financial results for the quarter ended 30.06.2025 Please find enclosed herewith quarterly results for quarter ended 30.06.2025 Please find enclosed herewith unaudited quarterly financial results for quarter ended 30.06.2025 (As per BSE Announcement Dated on 26/08/2025) | ||
| Board Meeting | 19 Jun 2025 | 19 Jun 2025 |
| Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board, in its 231st Board Meeting held on 19th June, 2025 has approved the appointment of CA Saurav Gupta as Chief Financial Officer of the Company | ||
| Board Meeting | 5 Jun 2025 | 5 Jun 2025 |
| Please find enclosed herewith an update on extension of tenure of CFO of the company | ||
| Board Meeting | 3 Jun 2025 | 20 May 2025 |
| Punjab Communications Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2025 inter alia to consider and approve audited quarterly and yearly financial results of the company for period ended 31.03.2025. please find attached Audited Financial Results for period ended 31.03.2025 (As Per BSE Announcement Dated on :03.06.2025) | ||
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