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Year archive

Punctual Trading Ltd. — 2023 filings

All 43 regulatory filings released by Punctual Trading Ltd. (512461) in 2023, sourced directly from the official regulator.

43 Filings
2023 Period
2023 filings (43)
Filing Released Lang
Intimation of Closure of Trading Window
Regulatory Filings
2023-12-30 English
Notice of an Extra Ordinary General Meeting.
Regulatory Filings
2023-12-13 English
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 11th December, 2023 has considered and decided the following: 1. Recommended the appointment ....
Regulatory Filings
2023-12-11 English
Unaudited Financial Results for the quarter and half year ended 30/09/2023.
Regulatory Filings
2023-11-09 English
Outcome of the Board Meeting held today i.e. on 09/11/2023.
Regulatory Filings
2023-11-09 English
PUNCTUAL TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2023-10-30 English
Pursuant to Regulation 30 of SEBI (LODR), 2015, Company hereby informs about change in directorate -Resignation of Independent Director.
Regulatory Filings
2023-10-21 English
Fresh (Revised) Corporate Announcement-Outcome of Board Meeting-Appointment of Independent Director.
Regulatory Filings
2023-10-20 English
Appointment of Independent Director.
Regulatory Filings
2023-10-19 English
Outcome of Board Meeting-Appointment of Independent Director.
Regulatory Filings
2023-10-19 English
Certificate under Reg.74(5) of SEBI (DP) Regulations, 2018.
Regulatory Filings
2023-10-11 English
Intimation of Closure of Trading Window.
Regulatory Filings
2023-10-03 English
Scrutinizers Report.
Regulatory Filings
2023-09-30 English
Outcome of AGM.
Regulatory Filings
2023-09-29 English
The 37th Annual General Meeting of the Company which was held today, i.e. on Friday, 22nd September 2023 at the Registered Office of the Company at 02.30 p.m. was adjourned due to want ....
Regulatory Filings
2023-09-22 English
The 37th Annual General Meeting of the Company which was held today, i.e. on Friday, 22nd September 2023 at 02.30 p.m. at the Registered Office of the Company was adjourned due to want of quorum.
Regulatory Filings
2023-09-22 English
Notice of 38th Annual General Meeting.
Regulatory Filings
2023-08-31 English
Annual Report for the Financial Year 2022-23.
Regulatory Filings
2023-08-31 English
Book Closure Intimation.
Regulatory Filings
2023-08-24 English
Outcome of the Board Meeting.
Regulatory Filings
2023-08-24 English
Appointment of N B T and Co., Chartered Accountants as Internal Auditors for financial years 2022-23 and 2023-24.
Regulatory Filings
2023-08-12 English
Unaudited Financial Results for the quarter ended 30th June 2023.
Regulatory Filings
2023-08-12 English
This is to inform you that the Board of Directors at its meeting held today, i.e. on Saturday, 12th August 2023, inter alia, approved and taken on record the following : 1) Unaudited ....
Regulatory Filings
2023-08-12 English
Further to our intimation dated 10th July 2023, Mr. Jeevan Jadhav, demitted his office from the closure of business hours today, i.e. Saturday, 05th August 2023. Consequent upon his resignation, ....
Regulatory Filings
2023-08-05 English
PUNCTUAL TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2023-08-04 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.
Regulatory Filings
2023-07-12 English
Please be informed that Mr. Jeevan Jadhav , Chief Financial Officer of the Company has tendered his resignation from the services of the Company due to personal reason. He will continue ....
Regulatory Filings
2023-07-10 English
Please be informed that pursuant to the provisions of the Company''s Code of Conduct to Regulate, Monitor and Report Trading by insiders, the trading window of the Company shall remain ....
Regulatory Filings
2023-06-30 English
Please find enclosed disclosures of related party transactions in the format specified in the relevant accounting standards for annual results pursuant to Regulation 23(9) of the SEBI (Listing ....
Regulatory Filings
2023-05-30 English
This is to inform you that the Board of Directors at its meeting held today, i.e on 30th May 2023, inter alia, approved Audited Financial results of the Company for the quarter and financial ....
Regulatory Filings
2023-05-30 English
This is to inform you that the Board of Directors at its meeting held today, i.e on 30th May 2023, inter alia, approved Audited Financial results of the Company for the quarter and financial ....
Regulatory Filings
2023-05-30 English
This is to inform you that the Board of Directors at its meeting held today, i.e on 30th May 2023, inter alia, approved Audited Financial results of the Company for the quarter and financial ....
Regulatory Filings
2023-05-30 English
PUNCTUAL TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2023-05-18 English
Certificate under Reg 40(9) and 40(10) of SEBI (LODR) Regulations, 2015 for the year ended 31.03.2023.
Regulatory Filings
2023-04-17 English
Compliances - Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
Regulatory Filings
2023-04-11 English
Please find attached the certificate issued under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 by Link ....
Regulatory Filings
2023-04-11 English
This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE ....
Regulatory Filings
2023-04-06 English
Large Corporate-Not Applicable.
Regulatory Filings
2023-04-01 English
Please be informed that pursuant to the provisions of the Company's Code of Conduct to Regulate, Monitor and Report Trading by insiders, the trading window of the Company shall remain closed ....
Regulatory Filings
2023-03-31 English
Unaudited quarterly financial results for the quarter and 9 months ended 31/12/2022
Regulatory Filings
2023-02-10 English
PUNCTUAL TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Adoption of Unaudited Financial ....
Regulatory Filings
2023-02-03 English
Certificate under reg 74(5)
Regulatory Filings
2023-01-14 English
Closure of Trading Window
Regulatory Filings
2023-01-02 English