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Pritish Nandy Communications Ltd Board/Management Information 2021
63457_rns_2021-02-02_80f9eb26-bf53-41af-aed5-73ad151cc4e2.pdf
Board/Management Information
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The General Manager
Department of Corporate Services Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mu mbai 400001 Scrip Cod e - 532387
The Manager Listing Department National Stock Exchange Limited Exchange Plaza, C-l, Block G Sandra Kurla Complex Bandra (East) Mumbai 400051 Scrip Code - PNC •
February 2, 2021
Dear Sir / Madam,
Sub: Intimation of Board Meeting of the Company
In compliance with the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you tha t a Meeting of the Board of Directors of the Company is scheduJed to be held on Monday, February 8, 2021 at registered office of the Company at 3.30 pm to inter-alia consider, approve and take on record the unaudited financial results (Standalone and Consolidated) for the quarter ended December 31, 2020.
The Company has a lready dosed its "Trading Window" under the Company's lnsider Trading Code and it will open after the end of 48 hou.rs after the results are public from February 11 , 2021.
The same notice may be accessed on the company's website on www.pritishnandycom.comand also on stock exchanges website www.bseindia.com and www.nseindia.com.
Please update the same into your records.