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Year archive

Punctual Trading Ltd. — 2019 filings

All 22 regulatory filings released by Punctual Trading Ltd. (512461) in 2019, sourced directly from the official regulator.

22 Filings
2019 Period
2019 filings (22)
Filing Released Lang
Disclosure under Reg. 23(9) of SEBI (LODR) regulations, 2015.
Regulatory Filings
2019-11-29 English
Unaudited Financial Results for the quarter / half year ended 30.09.2019.
Regulatory Filings
2019-11-14 English
PUNCTUAL TRADING 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 For adoption of Un-audited ....
Regulatory Filings
2019-11-01 English
REGULATIONS 40 (10) CERTIFICATE FOR PERIOD ENDED 30.09.2019.
Regulatory Filings
2019-10-15 English
COMPLIANCE CERTIFICATE FOR PERIOD ENDED 30.09.2019.
Regulatory Filings
2019-10-15 English
Intimation of Book Closure for AGM.
Regulatory Filings
2019-08-31 English
Annual Report for period ended 31.03.2019.
Regulatory Filings
2019-08-31 English
Unaudited Financial Results for Quarter ended 30.06.2019.
Regulatory Filings
2019-08-14 English
PUNCTUAL TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Unaudited financial results ....
Regulatory Filings
2019-08-03 English
At the Meeting held today the Board inter alia : 1. Approved appointment of Mr. Rohitkumar Mishra, as Chief Financial Officer (CFO) w.e.f 01.06.2019. The meeting ....
Regulatory Filings
2019-06-15 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
Audited Financial Results for the quarter / year ended March 31, 2019.
Regulatory Filings
2019-05-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-22 English
PUNCTUAL TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited Financial Results ....
Regulatory Filings
2019-05-17 English
Allotment of ISIN.
Regulatory Filings
2019-05-04 English
Appointment of Mr. Manoj Dadhich as whole time Director.
Regulatory Filings
2019-04-24 English
Reg. 40(10).
Regulatory Filings
2019-04-13 English
Reg 7(3) - Compliance Certificate
Regulatory Filings
2019-04-13 English
Closure of Trading Window.
Regulatory Filings
2019-04-09 English
Change of Registered Office.
Regulatory Filings
2019-04-09 English
Appointment of Company Secretary cum Compliance Officer.
Regulatory Filings
2019-04-03 English
This is to inform that the Company has appointed M/s. Sharex Dynamic (India) Pvt. Ltd. (SEBI Registration No. INR000002102) having their Registered Office situated at Unit No.1, Luthra ....
Regulatory Filings
2019-03-28 English