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Year archive

Punctual Trading Ltd. — 2025 filings

All 41 regulatory filings released by Punctual Trading Ltd. (512461) in 2025, sourced directly from the official regulator.

41 Filings
2025 Period
2025 filings (41)
Filing Released Lang
Intimation of Closure of Trading Window
Regulatory Filings
2025-12-27 English
Certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018
Regulatory Filings
2025-10-30 English
Newspaper publication of Un-audited Financial Results for the quarter and half year ended September 30, 2025
Regulatory Filings
2025-10-18 English
Un-audited Financial Results for the quarter and half year ended September 30, 2025
Regulatory Filings
2025-10-16 English
Outcome of Board Meeting held on 16th October 2025 attached.
Regulatory Filings
2025-10-16 English
Punctual Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2025-10-10 English
The result of the voting held for the adjourned 39th Annual General Meeting of the members of the company held on Tuesday 30/09/2025 in the prescribed format certified by scrutinizer.
Regulatory Filings
2025-10-01 English
The result of the voting held for the adjourned 39th Annual General Meeting of the members of the Company held on Tuesday 30/09/2025 in the prescribed format certified by scrutinizer
Regulatory Filings
2025-10-01 English
Intimation of Closure of Trading Window
Regulatory Filings
2025-09-30 English
Outcome of AGM/Proceeding of AGM
Regulatory Filings
2025-09-30 English
Newspaper Publication for Notice of Adjournment of 39th Annual General Meeting
Regulatory Filings
2025-09-24 English
39th Annual General Meeting of the Company which was held today was adjourned due to want of quorum and now it will be held on Tuesday, 30th September 2025, same time and same place.
Regulatory Filings
2025-09-23 English
39th Annual General Meeting of the Company held today adjourned due to want of quorum.
Regulatory Filings
2025-09-23 English
Newspaper publication for Notice of 39th Annual General Meeting
Regulatory Filings
2025-09-01 English
Annual Report for financial year 2024-25
Regulatory Filings
2025-08-30 English
Notice of 39th Annual General Meeting
Regulatory Filings
2025-08-30 English
Book Closure Intimation for AGM
Regulatory Filings
2025-08-30 English
Outcome of Board Meeting held on 30th August 2025 attached.
Regulatory Filings
2025-08-30 English
Newspaper publication of Un-Audited Financial Result for the quarter ended June 30, 2025
Regulatory Filings
2025-08-13 English
Un-audited Financial Results for the quarter ended June 30, 2025
Regulatory Filings
2025-08-12 English
This is to inform you that the Board of Directors at its meeting held today, i.e on 12th August 2025, inter alia, approved un-audited financial results of the Company for the quarter ended ....
Regulatory Filings
2025-08-12 English
Punctual Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve the Un-audited Financial Results ....
Regulatory Filings
2025-08-07 English
Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018
Regulatory Filings
2025-07-30 English
Intimation of Closure of Trading Window
Regulatory Filings
2025-06-28 English
The registered office changed to 102, Floor-10, Plot-220, Maker Chamber VI, Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400021, subject to receipt of necessary approvals from regulatory authorities.
Regulatory Filings
2025-06-04 English
The Board considered and approved that the registered office of the Company will be shifted to ''102, Floor - 10, Plot - 220, Maker Chamber VI, Jamnalal Bajaj Marg, Nariman Point, Mumbai ....
Regulatory Filings
2025-06-04 English
Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018
Regulatory Filings
2025-04-30 English
Non Applicability of Annual Secretarial Compliance Report for the year ended March 31, 2025
Regulatory Filings
2025-04-21 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2025-04-21 English
Newspaper Publication of Audited financial results for the quarter and year ended March 31, 2025
Regulatory Filings
2025-04-19 English
Audited Financial Result for the quarter and year ended March 31, 2025.
Regulatory Filings
2025-04-18 English
Integrated Financial Result for the quarter and year ended March 31, 2025
Regulatory Filings
2025-04-18 English
This is to inform you that the Board of Directors at its meeting held today, i.e on 18th April 2025, inter alia, approved audited financial results of the Company for the quarter and financial ....
Regulatory Filings
2025-04-18 English
Punctual Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2025 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2025-04-12 English
Intimation of Closure of Trading Window
Regulatory Filings
2025-03-31 English
Integrated Financial Results for the quarter and nine months ended December 31, 2024
Regulatory Filings
2025-02-14 English
Newspaper publication of un-audited financial results for the quarter and nine months ended December 31, 2024
Regulatory Filings
2025-02-07 English
Unaudited Financial Results 31.12.2024
Regulatory Filings
2025-02-06 English
Outcome of Board Meeting dated 06.02.2025
Regulatory Filings
2025-02-06 English
PUNCTUAL TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2025-01-31 English
Certificate under Reg. 74(5) of SEBI(DP) Regulations, 2018
Regulatory Filings
2025-01-20 English