Newspaper Publication regarding opening of Special Window for re-lodgement of Physical Shares Transfers
Please find enclosed herewith a copy of newspaper cutting for publication of advertisement related to opening of special window for transfer & dematerialization of physical shares
Please find enclosed herewith an intimation regarding change in CFO of the Company
Please find enclosed herewith Annual Secretarial Compliance Report for year ended 31.03.2026
Please find enclosed herewith a newspaper publication on audited financial results for the period ended 31.03.2026
Please find enclosed herewith an intimation regarding the change in CFO of the Company
Please find enclosed herewith audited financial results 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.
the quarterly and annual audited financial results of the Company for the period ended 31.03.2026
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPunjab Communications Ltd- 2CIN NO.L32202PB1981SGC004616 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 NIL 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: PRATIMA YADAV Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cspuncom@gmail.com Name of the Chief Financial Officer: DEEPIKA ARORA Designation: CHIEF FINANCIAL OFFICER EmailId: cfopuncom@gmail.com Date: 28/04/2026 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.