Punctual Trading share news and announcements

BSE: 512461Commercial Services & Supplies

Punctual Trading share news and announcements

375 announcements, routine notices left out, newest first. Page 2 of 8.

Nov 2024
- 6 Nov · Board meeting
  Board considered and approved the shifting of Registered Office of the Company from '411, Floor-4, Plot-207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400 021' to .... (opens in a new tab)
Oct 2024
- 28 Oct · Results
  Unaudited Financial Results for the quarter and half year ended 30/09/2024 (opens in a new tab)
- 28 Oct · Results
  Outcome of the Board Meeting held today i.e. on 28/10/2024. (opens in a new tab)
- 24 Oct · Board meeting
  Meeting on 28 Oct 2024: quarterly results
- 24 Oct · Board meeting
  PUNCTUAL TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 ,inter alia, to consider and approve The meeting of the Board .... (opens in a new tab)
Sep 2024
Aug 2024
- 31 Aug · Meeting
  Notice of 39th Annual General Meeting of the Company (opens in a new tab)
- 28 Aug · Meeting
  Book Closure intimation for AGM (opens in a new tab)
- 28 Aug · Board meeting
  Outcome of Board Meeting held on 28th August 2024 attached. (opens in a new tab)
- 10 Aug · Change In Designation
  Board has decided to redesignate Mr. Deepak Ramchandra Pawar as Whole time Director on the Board of the Company with effect from August 10, 2024. Mr. Deepak Ramchandra Pawar was appointed .... (opens in a new tab)
- 10 Aug · Management
  Board has decided to redesignate Mr. Deepak Ramchandra Pawar (DIN: 08088083) as Whole Time Director on the Board of the Company w.e.f. 10th August 2024. Mr. Deepak Ramchandra Pawar .... (opens in a new tab)
- 10 Aug · Results
  Un-audited Financial result as on 30/06/2024 (opens in a new tab)
- 10 Aug · Board meeting
  Outcome of the Board Meeting dated 10/08/2024 (opens in a new tab)
- 2 Aug · Board meeting
  Meeting on 10 Aug 2024: quarterly results
- 2 Aug · Board meeting
  PUNCTUAL TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 ,inter alia, to consider and approve The meeting of the Board .... (opens in a new tab)
Jun 2024
- 17 Jun · Change In KMP For Determining Materiality Of An Event Or An Information
  Further to our intimation dated 27th January 2024, Mr. Akash S Swami who has taken over as Chief Financial Officer of teh Company w.e.f. 27th January 2024, Mr. Akash S Swami, Chief Financial .... (opens in a new tab)
- 17 Jun · Management
  Please be informed that Mr. Manoj Sidhakaran Dadhich (DIN: 00374923) of the Company has tendered resignation from the post of Whole Time Director of the company with effect from 17th June .... (opens in a new tab)
- 17 Jun · Management
  It is informed that Mr. Manoj Sidhakaran Dadhich (DIN:00374923) has resigned form the post of Whole Time Director of the Company w.e.f. 17th June 2024. (opens in a new tab)
- 11 Jun · Board meeting
  Meeting on 11 Jun 2024
- 11 Jun · Management
  Appointment of Mr. Deepak Ramchandra Pawar (DIN:08088083) as an Additional Director (Non-Executive) on the Board of the Company with effect from Tuesday, 11th June, 2024. (opens in a new tab)
- 11 Jun · Board meeting
  Based on the recommendation of the Nomination and Remuneration Committee, Board has decided to appoint Mr. Deepak Ramchandra Pawar (DIN: 08088083) as an Additional Director (Non-Executive) .... (opens in a new tab)
May 2024
- 30 May · Results
  Audited Financial Results as at 31.03.2024 (opens in a new tab)
- 30 May · Board meeting
  This is to inform you that the Board of Directors at its meeting held today, i.e on 30th May 2024, inter alia, approved audited financial results of the Company for the quarter and financial .... (opens in a new tab)
- 22 May · Board meeting
  Meeting on 30 May 2024: audited results
- 21 May · Board meeting
  PUNCTUAL TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Meeting of the Board of Directors .... (opens in a new tab)
- 17 May · Board meeting
  Shifting of Registered Office of the Company from '11-B, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai 400 021' to '411, Floor-4, Plot-207, Embassy Centre, Jamnalal Bajaj .... (opens in a new tab)
- 16 May · Announcement under Regulation 30 (LODR)-Change in Registered Office Address
  Registered office changed to 411, Floor-4, Plot-207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400021 (opens in a new tab)
Apr 2024
- 18 Apr · Certificate For The Year Ended 31.03.2024 Under Regulation 40(9) And 40(10) Of SEBI (LODR) Regulations, 2015.
  Certificate for the year ended 31.03.2024 under regulation 40(9) and 40((10) of SEBI (LODR) Regulation, 2015 (opens in a new tab)
- 17 Apr · Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) 2015, Issued By RTA-Link Intime (India) Pvt. Ltd. For The Year Ended 31/03/2024.
  Compliance Certificate under Regulation 7(3) of the SEBI (LODR) 2015, issued by RTA - Link Intime (India) Pvt. Ltd. for the Year ended 31/03/2024 (opens in a new tab)
- 3 Apr · Business
  Disclosure received from the promoter attached. (opens in a new tab)
Feb 2024
- 13 Feb · Results
  Unaudited Financial Results 31.12.2023 (opens in a new tab)
- 13 Feb · Board meeting
  Outcome of Board Meeting dated 13.02.2024 (opens in a new tab)
- 5 Feb · Board meeting
  Meeting on 13 Feb 2024: quarterly results
- 3 Feb · Board meeting
  PUNCTUAL TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Unaudited Financial Results .... (opens in a new tab)
Jan 2024
Dec 2023
- 13 Dec · Meeting
  Notice of an Extra Ordinary General Meeting. (opens in a new tab)
- 11 Dec · Board meeting
  Meeting on 11 Dec 2023
- 11 Dec · Board meeting
  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 .... (opens in a new tab)
Nov 2023
- 9 Nov · Results
  Unaudited Financial Results for the quarter and half year ended 30/09/2023. (opens in a new tab)
- 9 Nov · Board meeting
  Outcome of the Board Meeting held today i.e. on 09/11/2023. (opens in a new tab)
Oct 2023
- 30 Oct · Board meeting
  Meeting on 9 Nov 2023: quarterly results
- 30 Oct · Board meeting
  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 .... (opens in a new tab)