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Punjab Communications Limited — Investor Relations & Filings

Ticker · 500346 ISIN · INE609A01010 BSE.NS Manufacturing
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Filings indexed 431 across all filing types
Latest filing 2023-09-28 Audit Report / Informat…
Country IN India
Listing BSE.NS 500346

About Punjab Communications Limited

https://puncom.com

Punjab Communications Limited (PUNCOM) is a premier manufacturer and supplier of telecommunications and IT equipment. The company specializes in the design, development, and production of a wide range of transmission and access products, including Synchronous Digital Hierarchy (SDH) equipment, Plesiochronous Digital Hierarchy (PDH) systems, and Power Line Carrier Communication (PLCC) solutions. Additionally, it provides Switch Mode Power Supply (SMPS) systems and integrated communication solutions tailored for critical infrastructure sectors. PUNCOM serves a diverse clientele, primarily focusing on the railways, power utilities, defense, and telecommunications service providers. Its core competencies include turnkey project execution, specialized manufacturing services, and robust research and development capabilities aimed at delivering reliable networking and communication infrastructure.

Recent filings

Filing Released Lang Actions
Please find enclosed herewith disclosure under Regulation 30 regarding the appointment of M/s Jain & Associates, Chartered Accountants as Statutory Auditors of the company for FY 2023-24
Audit Report / Information Classification · 95% confidence The document is a formal announcement addressed to the Bombay Stock Exchange regarding the appointment of statutory auditors for the financial year 2023-24. It references the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and details the appointment made at the 42nd Annual General Meeting. The document includes the reason for change, date and term of appointment, and a brief profile of the appointed audit firm. There are no financial statements or audit results included, only the appointment information. The document length is 3582 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, specifically an announcement of auditor appointment, which falls under AR rather than a full Annual Report or Audit Report containing audit results. FY 2024
2023-09-28 English
Please find enclosed herewith outcome of 42nd AGM of the company held on 27-09-2023.
Board/Management Information Classification · 100% confidence The document is a disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, regarding the re-appointment of two independent directors at the 42nd Annual General Meeting (AGM) held on 27th September 2023. It includes details about the directors' profiles and confirms their reappointment by special resolution. The document is an announcement related to board/management changes, specifically about directors' appointments. It is not a full annual report, audit report, or earnings release, nor is it a voting result or proxy solicitation. The content fits the category of Board/Management Information (MANG) as it announces changes in the company's board of directors.
2023-09-28 English
Please find enclosed herewith voting results of 42nd AGM of the company along with scrutinizer''s report dated 28/09/2023 on voting results.
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed communication addressed to the Bombay Stock Exchange regarding the voting results of the 42nd Annual General Meeting (AGM) held on 27th September 2023. It includes the consolidated e-voting report, scrutinizer's report, and detailed voting statistics for various agenda items. The presence of the scrutinizer's report and detailed voting outcomes clearly indicate that this document is reporting the official results of shareholder votes at the AGM. There is no indication that this is a full annual report, audit report, or any other type of filing. The document is not merely announcing the AGM or providing proxy materials, but specifically discloses the voting results and the scrutinizer's report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and content support a high confidence in this classification.
2023-09-28 English
Pursuant to provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached the proceedings of 42nd Annual General Meeting of the Company held on 27.09.2023 through VC/OAVM. ....
AGM Information Classification · 95% confidence The document is titled 'PROCEEDINGS OF 42nd ANNUAL GENERAL MEETING' and details the conduct and agenda of the 42nd AGM held on 27th September 2023. It includes information about the meeting format (VC/OAVM), attendance, agenda items such as adoption of audited financial statements, appointment of auditors, and reappointment of independent directors. It also mentions the e-voting process and the appointment of a scrutinizer. The document is a detailed summary of the AGM proceedings rather than the actual annual report or financial statements. It is not a report publication announcement since it contains substantive content about the meeting itself. Therefore, the document fits the category of AGM Information (AGM-R).
2023-09-27 English
Please find enclosed herewith clarification regarding corporate filing made on 04.09.2023 related to change in management of the company. You are further requested to take note of the ....
Board/Management Information Classification · 95% confidence The document is a corporate announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015, concerning changes in the company's board of directors and key managerial personnel (KMP). It includes details of appointments and cessations of directors, their brief profiles, and compliance affirmations. The content focuses on management changes rather than financial results, audit, or other report types. The document is not a full report but a regulatory announcement about management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is substantial and contains detailed information about management changes, supporting a high confidence level.
2023-09-06 English
Please find enclosed herewith brief details w.r.t. change in management of the company.
Board/Management Information Classification · 100% confidence The document is an announcement under Regulation 30 of SEBI (LODR) Regulations, 2015, regarding changes in the management of the company Punjab Communications Limited. It details appointments and cessations of directors, including their DIN numbers, reasons for changes, and brief profiles. The document references compliance with SEBI circulars and regulations related to director appointments and resignations. There are no financial statements or detailed financial data present. The content is focused on management changes rather than financial results or reports. Therefore, this document fits the category of Board/Management Information (MANG). The document length (14,235 characters) supports it being a full announcement rather than a brief notice or certification.
2023-09-04 English

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