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Year archive

Punctual Trading Ltd. — 2021 filings

All 32 regulatory filings released by Punctual Trading Ltd. (512461) in 2021, sourced directly from the official regulator.

32 Filings
2021 Period
2021 filings (32)
Filing Released Lang
Un-Audited Financial Results for the quarter / Half year ended 30.09.2021.
Regulatory Filings
2021-11-13 English
PUNCTUAL TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2021-11-02 English
Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018.
Regulatory Filings
2021-10-14 English
Revised Scrutinizer''s Report.
Regulatory Filings
2021-10-08 English
Scrutinizer''s Report.
Regulatory Filings
2021-10-07 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we submit herewith the proceedings of the Adjourned 35th Annual General Meeting of the members of the Company held on Thursday, ....
Regulatory Filings
2021-10-07 English
Closure of Trading window.
Regulatory Filings
2021-10-01 English
In reference to our letter dated 30 September 2021 and Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2021-09-30 English
Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting was held on Thursday, 30 September 2021 at ....
Regulatory Filings
2021-09-30 English
Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting was held on Thursday, 30 September 2021 at ....
Regulatory Filings
2021-09-30 English
Annual Report for FY. 2020-2021.
Annual Report
2021-09-03 English
Book Closure for AGM
Regulatory Filings
2021-08-31 English
Outcome of Board Meeting.
Regulatory Filings
2021-08-31 English
PUNCTUAL TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2021 ,inter alia, to consider and approve Intimation of Board Meeting.
Board/Management Information
2021-08-25 English
Unaudited Financial Results for the quarter ended 30.06.2021.
Regulatory Filings
2021-08-13 English
PUNCTUAL TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Board Meeting Intimation.
Regulatory Filings
2021-08-03 English
Compliance under Reg. 74(5).
Regulatory Filings
2021-07-12 English
Closure of Trading Window.
Regulatory Filings
2021-07-01 English
Outcome of Board Meeting.
Regulatory Filings
2021-06-16 English
Audited Financial Results for the Quarter / Year ended March 31, 2021.
Regulatory Filings
2021-06-16 English
Purpose of the meeting has been revised
Board/Management Information
2021-06-04 English
PUNCTUAL TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2021 ,inter alia, to consider and approve Intimation of the Board Meeting ....
Board/Management Information
2021-06-04 English
Large Corporate Disclosure.
Regulatory Filings
2021-04-29 English
Compliance certificate u/r. 7(3).
Regulatory Filings
2021-04-15 English
Compliance U/r 40(10).
Regulatory Filings
2021-04-15 English
Compliance Certificate under reg. 74(5).
Regulatory Filings
2021-04-15 English
Unaudited Financial Results for Quarter / Nine month ended 31.12.2020.
Regulatory Filings
2021-02-13 English
Outcome of Board Meeting.
Regulatory Filings
2021-02-13 English
PUNCTUAL TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2021-02-04 English
Withdrawal of Resignation by CFO.
Regulatory Filings
2021-02-02 English
Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulation 2018.
Regulatory Filings
2021-01-14 English
This is to inform you that Mr. Rohit Mishra, CFO & KMP of the Company has tendered his resignation on ot January, 2021 from the services of the Company, to explore an opportunity outside ....
Regulatory Filings
2021-01-09 English