Punctual Trading Ltd. — Regulatory Filings 2021

Apr 15, 2021

PUNCTUAL TRADING LIMITED

11-B, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai 400 021 Tel. No. : 022-2204 2554 /2204 7164 Fax. No. : 022 – 2204 1643 CIN : L67120MH1986PLC039919

14/04/2021

The Manager Listing Complaince,

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001

Re : Script Code 512461

Subject : Regulation 40(10) of Securities & Exchange Board of India (Listing obligation and Dislcosaure requirements) Regulation 2015.

Dear Sir / Madam,

Pursuant to Regulation 40(9) of the SEBI (Depositories and Participants) Regulations, 1996, we enclose herewith the certificate for the half year ended 31[st] March, 2021 .

Please acknowledge the receipt.

Thanking You,

Yours Faithfully,

For PUNCTUAL TRADING LIMITED

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Director Encl: As above.

G B B BABUJI

Practising Company Secretary

B-103, Shagun Residency Plot No.22, Sector 17, Roadpali, Kalamboli Navi Mumbai 410218, Maharashtra Mobiles: 9819099046 / 7977589020 e-mail: gbbbabuji@yahoo.co.in

CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED MARCH 31, 2021

I have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to M/s. PUNCTUAL TRADING LIMITED, CINL67120MH1986PLC039919, having its Registered Office at 11-B, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, 400021, maintained by its Registrar & Share Transfer Agents, M/s. LINK INTIME INDIA PVT. LTD. (SEBI Registration No. INR000004058) C-101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai - 400083, pertaining to transfer of equity shares of the company for the period from October 1, 2020 to March 31, 2021 for the purpose of issuing a Certificate as per Regulation 40(9) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and based on the information provided by the Company, I hereby certify that during half year ended on March 31, 2021 :

• A) the Company has not received any transfer of Shares/Debentures, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies of shares of the Company.

• B) Any other information, if applicable: Not applicable.

GANTAYETTU Digitally signed by GANTAYETTU BALA BHASKAR BALA BHASKAR BABUJI Date: 2021.04.10 19:52:57 Place: Mumbai Signature: _________ BABUJI +05'30' Date: April 10, 2021 Name of Company Secretary: G.B.B.Babuji FCS 1182, CP No.: 8131

UDIN F001182C000052695